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Xx For this Page x XX XXX KKK KKK KKK KAKA KKK IK HOUSE_OVERSIGHT_018875

09/06/06 19 791:34 FD-192 Title and Character of Case: EPSTEIN, JEFFREY Lo Date ICMIPRO1 Page 1 b6 Property Acquired: Source from which Property Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b7Cc Anticipated Disposition: nequize’ ae Case a Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK PBPD05-1024 (1) 2) THREE PHONE MESSAGE BOOKS..........-.0ccccecececece (2) 3) ONE FILE FOLDER WITH TWO FILES...............02000- (3) 4) SHREDDED PAPER... ... cc cece ce ee cece cece ee eee eee ee ees (4) 5) ONE FILE FOLDER - ORANGE (5) 6) BEIGE MASSAGE TABLE........ cc ee cee ee ee ee ee eee ee eee (6) 7) BROWN MASSAGE TABLE............6. eee eee eee e eee (7) 8) BLACK FRAMED PHOTO OF NUDE GIRL....... 2. eee eee eee eee (8) 9) NINE PICTURES IN FRAMES (9) 10) EIGHT PHOTOS FROM OFFICE (10) 11) TWO PHOTOS - SITTING ROOM (11) 12) TWO PHOTOS - TABLE.... 2... ccc ce ee ee eee cee eee eee eee (12) 13) TWO VHS TAPES - POOL AREA (13) 14) TWO CDS - MARKED "HAPPY BIRTHDAY" (14) 15) THREE FRAMED PHOTOS - CABANA (15) 16) ONE MESSAGE PAD - 1ST FLOOR (16) 17) ONE MESSAGE PAD - DESK (17) 18) THREE CDS - DESK (18) 19) ONE 8MM - DESK (19) 20) UNFRAMED PHOTOS - DESK (20) 21) TWO FRAMED PHOTOS - DESK (21) 22) TWO FRAMED PHOTOS - TABLE (22) 23) THREE SOAPS ON A ROPE (23) 24) TWO VIBRATORS - "TWIN TORPEDO! (24) 25) TWO SOAPS ON A ROPE (25) 26) ONE LARGE FRAMED PICTURE - MASTER BEDROOM (26) 27) ONE HIGH SCHOOL TRANSCRIPT -[___]| (27) 28) ONE BOTTLE OF JOY JELLY - MASTER BEDROOM (28) 29) THREE VIDEO TAPES - MASTER BEDROOM (29) 30) SIX FRAMED PHOTOS - MASTER BEDROOM, BATHROOM (30) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI = Mc Coe. 2 onl _ c o nl SVE TEND -\oluenu-/ 2 | HOUSE_OVERSIGHT_018876

Case ID . : 31E-MM-108062 1B1 Barcode Accepted By: Printed Name Signature: Reason:. .Collected..... cc eee eee ee es Date/Time: O8/AY, CIO@ , HOUSE_OVERSIGHT_018877 _

7 Bhjossoe = - ICMIPRO1 19:21:34 FD-192 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: beT.[ b6 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acquired = Case Adent Description of Property: Date Entered 1B 2 31) ONE GREEN MASSAGE TABLE.............005 PBPDOS5-1024 (31) 32) ONE THRIFTY RENTAL AGREEMENT.........00c eee eeeeceee (32) 33) NOTE FROM[L kw ccc eee eee tees (33) 34) ELEVEN CDS - OFFICE ....... ccc cece cee e ee eet e ee eee (34) 35) MESSAGE BOOK - GUEST HOUSE...........0c cece eee eeee (49) (36) ONE MESSAGE BOOK. ...... ccc cece cece cece eee cece eeee (50) (37) TWO COMPACT FLASH CARDS......... 2.0 c cece c cece eee (51) (38) SIX CDS - GUEST HOUSE.......... ccc eee eee eee eee (52) (39) POWER CORD TO CPU - GUEST HOUSE............0.0000% (54) (40) CPU - OFFICE....... wee ee eee eee eee eee eees (55) 41) ONE POWER CORD TO CPU - OFFICE......... cece eee eens (56) 42) THREE CDS - OFFICE........ ccc cee eee cee eee ee eens (57) 43) ONE PEACH MASSAGE TABLE......... ccc cee cece eee e eee (58) 44) ONE GREEN FRAMED PHOTO (59) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 3/E-MN 210 £ 062.43 2 HOUSE_OVERSIGHT_018878

Case ID . : 31E-MM-108062 1B2 Barcode . : TTT EE b6 Accepted By: b7Cc Printed Name . Signature Printed Name:......... cc cee eee eee eee REASON Ns ca vem nek EDOM HEM MSMR HER Ae ew ws WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name:..........0c ceca eens Signature: .. cee cece eee escves Date:........

4 @ 758/06 ICMIPRO1 19:21:34 FD-192 Page 5 Title and Character of Case: EPSTEIN, JEFFREY TT Date Property Acquired: Source from which Property Acquired: - 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acauized a Case Agent Description of Property: Date Entered 1B 3 1) TAPED CONVERSATION PBPD 05-237(1) 2) AUDIO TAPE #1 PBPD 05-243 (1) 3) AUDIO TAPE #2 (2) 4) COPY OF TAPE #1 (3) 5) MICRO TAPE PBPD 05-256(1) 6) PHOTO LINE-UP PBPD 05-257(1) 7) AUDIO TAPE PBPD 05-294 (1) 8) MICRO TAPE (2) 9) CD PBPD 05-295 (2) 10) C-90 CASSETTE PBPD 05-313 (1) 11) A/X MAIL PBPD 05-378(1) 12) WHITE PAPER[| |... ce cc ce ee ee ee ee eee eee (2) 13) MESSAGE (3) 14) WHITE PAPER[L |............. 0. eee ee ee ec ee ee ee eee (4) 15) MONTGOMERY COUNTY, MD[___] " (5) 16) WHITE PAPER[_ ] PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIP 4/04/05 (2) 21) WHITE PAPER (3) 22) WHITE PAPER (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPER (6) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI G/E- MM 10) vou.) fp HOUSE_OVERSIGHT_018880

Chain of Custody FD-192 Case ID . : 31E-MM-108062 Barcode b6 Accepted By: b7c Printed Name ... Signature Date/Time: CO. ~ HOUSE_OVERSIGHT_018881

09/06/06 ’ ICMIPRO1 19:27:34 / Page 7 A Title and Character of Case: EPSTEIN, JEFFREY [tT be b7C Date Property Acquired: Source operty Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Description of Property: Date Entered 1B 4 1) WHITE PAPER[_ | PBPD 05-381 (1) 2) WHITE PAPER JET BLUE RECEIPT (2) 3). WHITE PAPER (3) 4) WHITE P (4) 5) MESSAGE (5) 6) WHITE PAPER (6) 7) WHITE PAPER (7) 8) WHITE PAPER (8) 9) WHITE PAPER (9) 10) WHITE PAPER ST. BARTHS (10) 11) MESSAGE - (11) 12) MESSAGE -| ss fn ee ee ee ee ee ee eens (12) 13) WHITE PAPER - (13) 14) MESSAGE (14) 15) MESSAGE - (15) 16) MESSAGE GIRL (16) 17) WHITE PAPER - (17) 18) WHITE PAPER # (18) 19) WHITE PAPER - (19) 20) WHITE PAPER - (20) 21) WHITE PAPER (917 (21) 22) WHITE PAPER (22) 23) PHONE # PRINT OUT (23) Barcode: Location: 09/06/2006 | Case Number: 31E-MM-108062 Owning Office: MIAMI . 516-194 psoe2 hd HOUSE_OVERSIGHT_018882

* Chain of Custody FD-192 “ b6 Case ID . : 31E-MM-108062 1B4 Barcode . : b7c Accepted By: Printed Name: Signature: Reason:..Collected....... cc cee ee ee eee Date/Time: OY 1G, [wen, Accepted By: PYINGGG NAME: .cectea wee eee wee eae Raw SIGNSCULE: ws ksw ew ei eK ee REASON: .... eee ee ee ee wt te te eee enna Date/Time:........cc cece ec eeee HOUSE_OVERSIGHT_018883 |

271234 osfes/os 19 Titlé and Character of Case: BPSTBIN, JEFFREY LT ICMIPRO1L Page Date Property Acquired: Source from which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b6 b7C Anticipated Disposition: nequense = Case — Description of Property: 1B 5 1) FIVE MESSAGE PRINTOUTS 2) WHITE PAPER 3) MESSAGE 4) MESSAGE 5) MESSAGE 6) MESSAGE 7) MESSAGE 8) CLEAR PLASTIC STICK 9) TWELVE WHITE PAPER - EXPENDITURES 10) WHITE PAPER 11) WHITE PAPER 12) WHITE PAPER 13) WHITE PAPER 14) WHITE PAPER 15) WHITE PAPER 16) WHITE PABER Giwsaetun nee mesaemaess 17) MESSAGEL__] 18) WHITE PAPER 19) WHITE PAPER 20) WHITE PAPER 21) MESSAGE 22) MESSAGE # 23) MESSAGE 24) WHITE PAPER 25) .WHITE PAPER (917) tu ! 26) WHITE PAPER 27) WHITE PAPER 28) WHITE PAPER ‘ 29) WHITE PAPER| _|................ 30) FOUR WHITE PAPERS Barcode: Location: Case Number: 31E-MM-108062 Owning Office: MIAMI Date Entered PBPD 05-382 (1) (2) (3) (4) (5) (6) (7) (8) PBPD 05-383 (1) (2) (3) (a) (5) (6) (7) ARAN MRED RE (8) PBPD 05-384 (1) (2) (3) (4) (5) (6) (7) (8) PBPD 05-385 (1) (2) (3) (4) See e eee eee eens (5) (6) 09/06/2006 BIE - MM ~10 6602-185 HOUSE_OVERSIGHT_018884

f§: . Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B5 Barcode SS es ne ~ b6 Accepted By: b7c Printed Name: Signature : Reason:..Collected....... ccc cee eee ee ees Date/Time: 09/2122. AL Ser. HOUSE_OVERSIGHT_018885 —

09/06 oe 6 @ ICMIPRO1 19:21:34 FD-192 Page 11 Title and Character of Case: EPSTEIN, JEFFREY Co Date Property Acquired: Source from which Property Acquired: Ld 08/28/2006 re SOUTH COUNTY ROAD prc PALM BEACH FL 33480 Anticipated Disposition: ee - Case — Description of Property: Date Entered 1B 6 1) MEDICAL SUPPLIES PBPD 05-386 (1) 2) 727 LETTERHEAD (2) 3) INVOICE #42700 . (3) 4) AMAZON.COM (4) 5) WHITE PAPER (5) 6) MESSAGE FROM (6) 7) MESSAGE FROM (7) 8) WHITE PAPER 2#S (8) 9) WHITE PAPER (917) (9) 10) MISC. DOCUMENTS - TRASH PULL PBPD 05-874 (1) 11) MISC. PAPERWORK - TRASH PULL PBPD 05-878 (1) 12) TWO MAGAZINES - TRASH PULL PBPD 05-901(1) 13) PAPER WITH[___]- TRASH PULL PBPD 05-915 (1) 14) VHS T-160 CASSETTE PBPD 05-929(1) 15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05-937(1) 19) SONY MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO CASSETTE PBPD 05-942 (1) 24) SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05-943 (1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944 (1) 27) MISC PIECES OF PAPER - TRASH PULL (2) 28) SONY MICRO CASSETTE PBPD 05-945 (1) 29) SONY MICRO CASSETTE (2) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI R)E- ma [0F062- /B) HOUSE_OVERSIGHT_018886

Chain of Custody FD-192 b7 Case ID . : 31E-MM-108062 LB6é Barcode c Accepted By: Printed Name:. Signature: . Reason:. .Collected..... ccc ec eee ce cee Date/Time: ¥/2%/[299 G, Ul Wer Accepted By: , PRAMEGO Wali: .ccice esa wie wha ewe SIQGHECUPE® .c www Rd ee we REASON: .. cee eee ee ee et ee te eee eee eee ee ees Date/Time:...... 2c cece eee eee HOUSE_OVERSIGHT_018887

0/06/06 19:21:34 Title and Character of Case: EPSTBIN, JEFFREY CO Date Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM: BEACH FL 33480 Source from which Property Acquired: ICMIPRO1 Page 13 be b7C Anticipated Disposition: accutzec = Case a Description of Property: Date Entered 1B 7 1) SONY MICRO CASSETTE PBDP 05-972 (1) 2) SONY MICRO CASSETTE (2) 3) SONY MICRO CASSETTE (3) 4) MISC PAPERWORK - TRASH PULL PBPD 05-1005 (1) 5) THREE FLOOR PLANS PBPD 05-1023 (1) 6) DRAWING PBPD 05-1025 (1) 7) MISC PHONE MESSAGES - TRASH PULL PBPD 05-1027 (1) 8) T-160 VIDEO CASSETTE PBPD 05-1052 (1) 9) SONY MICRO CASSETTE (2) 10) SONY MICRO CASSETTE PBPD 05-1064 (1) 11) THREE EMAIL FROM DMV/DL (2) 12) VHS VIDEO CASSETTE PBPD 05-1069 (1) 13) VHS VIDEO CASSETTE (2) 14) CD PBPD 05-1079 (2) 15) MINI DV TAPE PBPD 05-1080(1) 16) VHS VIDEO TAPE... (2) 17) MINI DV TAPE (3) 18) SONY MICRO CASSETTE PBPD 05-1087 (1) 19) SONY MICRO CASSETTE PBPD 05-1090 (1) 20) SONY MICRO CASSETTE PBPD 05-1092 (1) 21) PHOTO LINE-UP (2) 22) SONY MICRO CASSETTE PBPD 05-1203 (1) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI BlE- MM (06062-1387 Ra _ HOUSE_OVERSIGHT _018888

y © = r Chain of Custody FD-192 Case ID . : 31E-MM-108062 1B7 Barcode Accepted By: Printed Name ... Signature: Reason:..Collected....... ccc ec ee eee ees Date/Time: OF 2 22 & A ‘Dan. Accepted By: Printed Name:........... ccc ee ee ee eee eee BI GRSEUESE «cusses ee ees ne eee Accepted By: BeMGed, NAWE: ase cee sha Re Re SIGHaACUYS + ccise esse we eH ed RTC RS Accepted By: Printed Name:......... cece cee eee eee Signature: ..... ee eee ee ee eee ee ees Accepted By: Printed Name:.......... cee eee eee ees Signature: SETTLE TITECUL LTT rere Accepted By: Printed Name:......... cece ee eee tees SIQGUACUPE: twa wei weReRRw ET Ee Accepted By: Printed Name:........ ccc eee ee ee eens Signature: ..... cece eee ee eee eee Accepted By: Printed Name:......... cece ee ee eee ee ees SLGNG CURE: scans eswee eens ae ese w eee Accepted By: BPELHGSG NAM i sccsawae emt c ease wane a mecwe Signature: ...... ee cee ee eee eee ee Accepted By: Printed Name:...... cece cece cee rence snes Signature: ...... .. eee ee eee ee eee WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name:........... eee ee eee Signature: ..... cece ee eee eee Date:........ HOUSE_OVERSIGHT_018889

e ® ICMIPRO1 $9:21:34 FD-192 Page 15 09 AS /06 Title and Character of Case: EPSTEIN, JEFFREY CT Date Property Acquired: Source from which Property Acquired: DETL__ b6 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acquired Bye Case Agent: Description of Property: Date Entered 1B 8 1) VHS TAPE OF SURVEILLANCE PBPD 05-1205 (1) 2) VHS TAPE OF SURVEILLANCE (2) 3) VHS TAPE (3) 4) VHS TAPE (4) 5) VHS TAPE (5) 6) VHS TAPE (6) 7) VHS TAPE (7) 8) SIXTEEN DVD-R DISCS PBSO PBPD 05-1219 (1) 9) CINGULAR ENVELOPE WITH SUBPOENA INFO PBPD 05-1245 (1) 10) CINGULAR WIRELESS CD ; (2) 11) SONY MICRO CASSETTE PBPD 06-21 (1) 12) GREEN FOLDER[__] PBPD 06-24 (1) 13) SONY MICRO CASSETTE PBPD 06-39(1) 14) SONY MICRO CASSETTE PBPD 06-59(1) 15) SONY MICRO CASSETTE PBPD 06-95 (1) 16) T-160 VIDEO CASSETTE PBPD 06-120(1) 17) SONY MICRO CASSETTE PBPD 06-182 (1) 18) SONY MICRO CASSETTE ; PBPD 06-348 (1) 19) CD PBPD 06-397(1) Barcode: Location: 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 44 SlE-um (0062 -=(BF HOUSE_OVERSIGHT_018890

b7C Case ID . : 31E-MM-108062 1B8 Barcode Accepted By: Printed Name: Signature: f Reason:..Collected..... cc ee ee ee ee eee Date/Time: OX 28/204 : | |, Gen Accepted By: Printed Name:........... ccc eee cece eee ees Signature: .... ce wwe eee ee eee eee eens REASON: .. ec ee ee ee eee eee eee eens Date/Time:......... ccc cece eae ~ HOUSE_OVERSIGHT 018891

(Rev. 01-31-2003) ® * FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/24/2006 From: Miami Squad PB-2, PBCRA Contact: SAL ss—SCS™OSOOCOCOCSSC“C Approved By: @ Drafted By: iy, = : Ae Case ID #: 31E-MM 7S 280"? j Title: JEFFREY ,EPSTEIN; } “BE a cLASse Sf ALPHA a bre I ac sare 2/24) WSTA - CHILD PROSTITUTION ora i Synopsis: To request case be opened and assigned. tt 4 sAL____ Details: From March 2005 through February 2006, the Palm — Beach County Police Department _ conducted an. investigation involvin \ tein, DOB 01/20/1953, ultiple underage females, who all attend “or attended one recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sara | activity between Epstein and the minors occurred. at pst tein’ "so €ésidence, 358" El “Brillo’ Way, Palm Beach, Florida® réceived monetary compensation for Her’ recruitinent and, in some incidents, her delivery of the underage females apposntments were artangee for Epstein byl Once the underage females arrived at Epstein's A HOUSE_OVERSIGHT_018892

To: Miami From: s. . _ Re: 31E-MM, 07/24/2006 b6 b7C It is requested by SAL ——C | that the above captioned case be opened and assigned. +4 r HOUSE_OVERSIGHT_018893

@ bable Cause Affidavit > Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: |= White Male DOB: © 01-20-1953 Charges: Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, End EE. Sworn taped statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey Epstein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which llkeceived monetary compensation. During the visit they would be introduced tof Epstein’s assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein’s bedroom to provide the massage. Epstein would enter the room and order the victims to remove their clothing to provide the massage. As the victims complied and provided the massages, Epstein would rub his fingers on their vaginas. pé6 On occasion, Epstein would introduce a massager/vibrator and rub the victims vaginas as they provided the b7C massage. On three separate occasions, Epstein had intercourse and inserted his penis/fingers in the victims vaginas. At the conclusion of the massages the victims were paid sums of money ranging froni $200 - $1,000. The facts, as reported, are as follows: On 03/15/2005, A fourteen year old white female, hereinafter referred to as {_ dof and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. [| reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within his residence. “Jeff was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview, stated tha a cousin of __| boyfriend and classmate at worked for a wealthy man and did sexual favors for him. She also admitted that [J had offered her an opportunity to make money. During the beginning of the month of February 2005 | explained that she was first approached byf to go with her to Epstein’s house. [__ ]statea that along with a Hispanic female, later identified a pick her up at her father’s house on a Sunday _|was not sure of the exact dates but knew it was a Sunday. told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 BE - 109002 e HOUSE_OVERSIGHT_018894

Ddbadic Cause Affidavit * Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between | | and| _|whereas I reportedly told |that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the[___]father that] picked his daughter up on February 6, 2005. According td___| father, NN drove a pick up truck. L ldescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house[ _ tated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. [stated they were there to see Epstein. The male allowed them to continue walking up to the house[___|stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as WEE entered the kitchen. Epstein introduced himself tol_____ Hescribed Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. f and Epstein left the kitchen leaving|___Jalone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. [was instructed to follow | upstairs.L___]recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa.__ recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. PE told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told|__]to take off her clothes. [ ] stated Epstein was stern when he told her to take off her clothes. [__Jsaid she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the[__]to take off everything] _]stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. [__|stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As[__}began to give Epstein the massage, he told her to get on his back. [—_]stated she straddled herself on Epstein’s back whereby her exposed buttocks were touching Epstein’s bare buttocks.[___]said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed [to massage his chest. [_]was now standing on the ground and resumed massaging Epstein’s chest area. stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7C HOUSE_OVERSIGHT_018895 —

Ddadic Cause Affidavit Y Palm Beach Police Department Agency ORI# FLO 500600 aE massage[__|vaginal area. [stated there was no penetration as the vibrator was on top of her underwear. [recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and[__]got dressed. She went back downstairs where she met with [aid she was paid three hundred dollars in cash from Epstein. Before she left, Epstein aske to leave her phone number. As|__|NMMend[____] were leaving the house, J told__| she received two hundred dollars that day for bringing her. b6 b7C During the course of the investigation, parental consent was granted fot__}o assist with the investigation. At our direction{___]conducted controlled taped phone calls to | cellular telephone I [poke with IJ in an attempt to arrange another meeting with Epstein.[__Jasked [I what did she need to do to make more money. [J stated, “the more you do, the more you get paid.” P| had subsequently called back[__and left a voice mail message for her indicating that she had set up an appointment fo{ —_|to go to Epstein’s house at 11:00 am on April 5, 2005. This message was recorded from oice mail. Based on the above, trash pulls were established at Epstein’s residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and[___ name at 11:00 am. This was the time frame [J had informed[__] to be ready to go work at Epstein’s house. driveway, a red Dodge Neon. Set. Frick and I knocked on the door and met with i. as told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beac asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. PE oluntarily came with us back to the Palm Beach Police Department. On October 3, 2005, Sgt Frick and I went to WE s residence and viewed her vehicle parked in the 7. was Upon our arrival at the police station, J wes brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking how she became * acquainted with Epstein. TE stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named a: the Canopy Beach Resort in Rivera Beach. Ps asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. hought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018896

@>badie Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 BE Cnknown last name) and Tony (Unknown last name) picked [IJ up and she was taken to Epstein’s house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as | | She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. | | arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. | | then left the room and informed Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for | | to rub on him. During the massage, | | stated “He tried to touch me and I stopped him.” I asked how he tried to touch her. BE stated that Epstein grabbed her buttocks and she felt uncomfortable. oid Epstein, I'll massage you but I don’t want to be touched. | | stated she performed the massage naked. At the conclusion of the massage, Epstein paid S200. ' After the massage Epstein stated to that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. ME stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. TE stated that in total she only b6 remembers six girls that she brought to see Epstein, each time she was paid $200. stated she had b7C brought the following girls: ( a16 year old female) a 16 year old female) and said that at the time she brought these girls to Epstein’s house they were all14 through 16 years of age. I asked which one was the youngest. HE svised|__]was the youngest as she was fourteen when the massage occurred. stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if [| was aware. She stated every girl she brought knew what to expect. She explained she knew thaf{__] wanted to make money. She approached| _| and explained about going to work for Jeff, [_Jagreea and arrangements were made to bring her to Epstein’s house on a weekend.[___] stated that she an (Later identified as[_ ‘| picked up[___ht her house. NM—btated that at that time she was driving ared pickup truck. They traveled to Epstein’s house and entered through the kitchen door. They met with the house chef and Epstein’s assistant. [_]was introduced to Epstein while = were in the kitchen area. led{__Jupstairs and Epstein went upstairs. When the massage was over eturned to the kitchen area. stated she was paid $200.00 for bringing| __|to Epstein’s house. tated|__]told her she was paid $300.00 for the massage. a stated that| _}was the last person she brought to Epstein’s house. She had changed her cellular number to avoid being contacted by ii She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018897

@ dadle Cause Affidavit r ) Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. PE said when Epstein announces to his assistant, MS that he is traveling to Palm Beach, BR would then contact | arrange girls to “work” for Epstein. f stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. [further stated that [I still tries to call I's house and leaves messages. Set Frick entered the room and explained to | based on her own statements, she had implicated herself by bringing underage girls to Epstein’s house. [provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. cm ‘| was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, MM made the comment “I’m like a Heidi Fleiss.” (Hollywood Madam who sent girls to clients for sexual favors in California). [jwas dropped off at her house without incident. beé b7C On October 3, 2005, Sgt Frick and I went to speak with{ | a sixteen year-old female who was brought to Epstein’s residence vy We met with{__}mother at their front door. We explained the ongoing investigation and asked to speak with[ Jas we had information that she had “worked” for Jeff. ee rane us to her husband and allowed us entry into the home. We sat in the dining room and met wit Date of Birth As she was under the age of eighteen, Mrs__]was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed[__]who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeffs house with pproximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt thaf__|was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs[_ for her time and left the area. She stated she would ask| _ pgain after we left as to what happened at Epstein’s house. I informed her that{__ | had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to thel | home and met with [ana | dof During a sworn taped statement| _——_—istated approximately a year ago when she was seventeen years old, she was taken to a house by EEE (stated she knows PE because they both attend —“—‘:*S™S*~*~S~—s~*@Y She was told she could make money working The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018898

Dp badle Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 a for Jeff. She was told she would have to provide a massage to Jeff. [___|stated upon her arrival to the house she was brought to the kitchen area by}. They met with the house chef who was already in the kitchen area.[__| stated Mjwould wait for her in the kitchen. [___}was introduced to | Jet?’s assistant, who brought her upstairs to the master bedroom. WE prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. [stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. [___] said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked] —_sijif she has any formal training in massages to which she replied no. I asked her iim received any monies for taking her to perform the massage[|____| stated MM had received money for taking her there but was unsure in the amount. [_]stated she returned to Epstein’s house on another occasion with [J and another girl stated she waited in the kitchen with i whilel___]was taken upstairs by iii stated she only did the massage once as she was uncomfortable with the whole experience. b6 b7C At the conclusion of the interview, the tape was stopped. I was informed that pad attempted to reach[___|viacell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as bo requested____|to call her back reference the police questioning. provided the incoming telephone numberaf____————S—s tated she inadvertently told] about the police investigation because[|__| had called her to tell her about how she just received a rental car from Jeff Epstein[____Jhad called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. [| asked her what was going on at the house that the police would be asking questions.__] stated| sd then called Jeff and and asked what was going on reference the ongoing police investigation. According tol as since then been trying to contact her to ask about the police questions. I instructed_____]not to contact J and do not provide any more information tol__]as she would notify Jeff Epstein and hat was transpiring. On October4, 2005, I made telephone contact with_]who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with__| During a taped recorded statement{__| stated the following: approximately a year ago, when she was sixteen years of age, took her to Epstein’s house twice. She knows [J because they both atten The first time she went, P drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018899

D dadic Cause Affidavit © Palm Beach Police Department Agency ORI# FLO 500600 a introduced to and Epstein. She was taken upstairs to a bedroom by | set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for[ to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Bot and Epstein had a verbal disagreement, at which time she left without being paid. She got with ho was sitting in the kitchen and told her “let’s go.”[__Jadvised she received no money for that day.|__also said that had told her if she was uncomfortable with what was going on, to let him know and he’ll stop. She knew that the more you do the more you get paid. [_Jadvised that several weeks later she agreed to be taken a second time | Once they arrived at the residence, MMM sat in the kitchen and HE took her upstairs to the master bedroom again. | | set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for| to rub on him. At one point during the massage he tried to touch her buttocks. Ad __|was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts|__|then became upset again and told Epstein she didn’t want to be touched. [discontinued the massage and was paid $200.00. [ ]then went downstairs ie ey wa coe waiting for her. She told she wanted to leave| __|said she never returned to the house.| |statedsheisaware that her friend bie as also at the house and had a problem with Epstein. I later researched dobl_____} and met with her at her residence. During a sworn taped statement stated the following: on or about November 2004, she was approached a y PI a fellow student. asked[___if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. 7 picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that flo S—~*~—<—sCSCSCSCSCsSdtndentts__] and] same with them. They were brought into the kitchen where she was introduced to Epstein and other females.|___stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with] The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She tol Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. [_| further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. [didn’t remember if she had removed her bra but feels that she did. [_ was certain that she stayed in her thong underwear[____ continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer - Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018900

Dbadie Cause Affidavit T Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. [| was instructed to return to the ground at which time Epstein turned to have his chest rubbed. [_ladvised she was sure he was masturbating based on his hand movements going up and down on his penis area. [|dia not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned iton.[___|stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked|___|how old she was when this occurred, she stated she had just turned b6 seventeen. At the conclusion of the shower,L____ was paid either $350.00 or $400.00. She stated she bic wasn’t sure, but knows it was close to $400.00. [___|stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with | dof at her residence. As|__| was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs{_ladvised she wanted [ ]to cooperate and consented to the interview. During a sworn taped statement _|stated the following: at the age of sixteen, during the month of September 2004, she was approached ae for a chance to make money. [__]was friends with associates offi and knew the same people. had been previously told by her friends from[ | what EE did for Epstein. J called a person known tol _ hs fend scheduled the appointment. BE picked up and drove her to Palm Beach to a street called “Brillo Way”. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein _Jwas introduced to Jeff Epstein. led___]upstairs to the main bedroom area and set up the room with a massage table and set out the Oe that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. PE dimmed the lights and turned on soft music. GE exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As [__}ubbed Epstein’s chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. [advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. . Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018901

@ dable Cause Affidavit © Palm Beach Police Department Agency ORI# FLO 500600 a attempted to reach up her tank top and touch her breasts. [__|pulled back and Epstein stopped, however he b6 kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. [_]was Bre paid $200.00 for the massage and left the area. She met with [who was waiting in the kitchen area and left the house. [then explained she never provided another massage for Epstein. She did however, go to the house with [MMend|_________]as they took another friend of MEEEMs.___ advised she was present when [___]went to work for Epstein. She advised she rode over and sat in the kitchen area with J to wait for|_______ advised while they waited for|____] the house chef prepared lunch for them as it was almost lunchtime when they went. Whenl____}was finished with the massage they left the area. I asked__|if BE ever told her what would be expected when she provided a massage.|__ tated yes, f told her that a massage would be expected, possibly naked and possibly some touching involved. [_Jhas no formal training in providing massages. [__lspoke about a third and last time she went to Epstein’s house. | drove another girl[ _| (sixteen years of age) who is [_]friend, to Epstein’s house|__ftated[__]knew that [__Jhad made money massaging Epstein and wanted to make money herself. [MMftook them in the kitchen area of the house and introduced |___}o I tool__jupstairs to the main bedroom. advised she doesn’t know what happened aq _| did not speak about what happened in the room| _keceived $100.00 from a fo: going with her to Epstein’s house and recommending _| On October 6, 2005, at 11:45 am, I met with dof af and explained to her why we there to interview her. She advised she was aware of the ongoing investigation.L__| stated she had previously spoken with|____] who told her she was interviewed by detectives. During a sworn taped statement[___]stated she knew that worked for Jeff Epstein in Palm Beach.[___] advised she originally had been taken to the meer | whom she met when they both attended] —(‘C™SCSC‘*@d She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which[___]stated she had not. [___ advised she was told what was expected of her by providing massages and she‘would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. [_]began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn’t until recently that [ Jbegan removing her clothes and staying in her thong underwear to provide a massage. [_Jexplained The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018902

Ddbadie Cause Affidavit © Palm Beach Police Department Agency ORI# FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. [___ stated “Jeff would try to get away with more and more on each massage”.[__| stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. PE crovd_ to the house for the original massage. [ left | | her cell phone number and every time Epstein would come into town, JJ would call her for an bé appointment to “work”. Each time she went, [jwould meet her at the kitchen door area. She would bring = »7¢ her upstairs and prepare the massage table.[___]advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending == =| I asked kf Epstein knew her real age| _| stated Epstein did and didn’t care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked|___Jif she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. [__|was asked if he ever used a vibrator on her. as aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. . [__|statea that on October 3, 2005, she was contacted by Epstein’s assistant, | | who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. | | informed [she would have the car for a month. [__}tated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable[ _ explained the car is currently parked next to the ym field. I asked her if she ever took any one to the house. [ explained she took a friend of hers who attended —“‘S™S™*™*™*™;*C*‘~*@S who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room.[___ advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area off sd and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein’s houseman, and paid with Epstein’s credit card. On September 11, 2005, w/f| |_| dof | was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed State of Florida before me this 1*t day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018903

Db bable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest| bold the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein’s residence, discarded papers were found which contained| __ name and cell phone number. On October, 11, 2005, Det Dawson and I met with [Jana obtained a sworn taped statement. [| explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. L__]stated she became his “number one girl.” She explained that on her first visit she was brought to the house by fellow. —SSSSSS_=( Classmate, [|said she was brought through the kitchen area where she met | for the first time.|___}was led to the master bedroom, Epstein s room.[___lexplained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house[ | further explained that she was be brought into the bedroom, where prepared the room by setting up the massage table and provided the oils BIG for her to rub on Epstein. [_Jexplained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. [removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt.["_]removed her shirt and remembered she was not wearing a bra. [__]stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. | _Jadvised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage Tas paid $200.00. They walked together downstairs where PI andf were waiting. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. [ _]statea that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. [ stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. [explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until[—_] climaxed. [Jadvised that during her frequent visits, Epstein asked for her real age,[___]stated she was sixteen. p¢ Epstein advised her not to tell anyone her real age. [__Jadvised that things escalated within the home as Epstein b7c would instruct and payl__ to have intercourse with his female friend a. [explained the intercourse included using strap on dildos, large rubber penis’ and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself. Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018904

@> able Cause Affidavit © Palm Beach Police Department Agency ORI# FLO 500600 during the female on female intercourse and provide oral sex to both| bna BE This occurred during the time [was sixteen years of age. [ _ Jadvised this continued to escalate during two years, The routine became familiar tol _| Epstein’s assistant MM would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for|_ to allow the acts to happen. [consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. [__] explained that Epstein's penis was deformed. [_kxplained that his penis was oval shaped. [ claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. [|] called Epstein’s penis “egg-shaped.” [__]stated Epstein would photograph IEG and her naked and having sex and proudly display the photographs within the home. [tated during one visit to Epstein’s house in which she provided a massage to Epstein, his female friend, NE was also present. provided the massage in which NN and her would: fondle each others breasts and kiss for Epstein to a enjoy. Towards the end of this massage, Epstein grabbed|__land turned her over onto her stomach on the bie massage table and forcibly inserted his penis into her vagina. [_]stated Epstein began to pump his penis in her vagina. [ _ ]became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed “No!” and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit.[___]stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met witht dobl who stated during a sworn taped statement, that nothing happened between her and Epstein. [__ appeared nervous during the interview. J assured her that I have spoken with other people who advised differently. [stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. [| a classmate a: approached her and asked her if she wanted to “work”. L___|made the arrangements with Epstein’s assistant[___| who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked| jf she had been contacted by anyone from Epstein’s organizations or his house. [_|stated she was interviewed already by a private investigator for Epstein. He identified himself as “Paul” and inquired about the police investigation, and left his telephone number [ for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018905

@odadie Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 i On November 6, 2005, at approximately 3:30 pm, I met with dobf sf at the Palm Beach Police Department. [was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement[ | advised she was at Jeffrey Epstein’s house one time, approximately two months ago. She was approached by a sf who was dating roommate, for an opportunity to make some quick money. [_Jadvised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by [that the massage would have to be done in her underwear. She advised|___]drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. [_] further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as “Jeff.” At Epstein’s direction,|__Jand{__| removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. Lasked|____if she had any formal massage training and she replied “no.” [_|advised she was topless and the panties she wore were the boy shorts lace panties. She and_____ continued the massage until the last ten minutes of the massage, Epstein, told _ to leave the room so that{___ could finish the massage. [got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and 6 laid naked . Epstein requested thaf rub his chest area. [| stated as she did this, Epstein, began bie masturbating. [_]stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. [_|advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. [__|stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. Thomas got dressed and met with [___ Jin the kitchen area. Epstein came into the kitchen and provided] ]$200.00 for bringing and paid $200.00 toL___] for providing the massage. [was told to leave her telephone number with J for future contact.[___ provided her cellular telephone number. [_]was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by J for her to return to “work” for Epstein. [_ stated “work” is the term used by[Jto provide the massages and other things. [_ advised she declined as she was not comfortable in providing that type of “work.” On November 7, 2005, Det Sandman andImet withL—idtdobf | Duringa sworn taped statement[____|stated she met Jeffrey Epstein through [when they were still The foregoing instrument was sworn to or affirmed State of Florida before me this 1° day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018906

@Ddabdie Cause Affidavit © Palm Beach Police Department Agency ORI# FLO 500600 attendingf) ould approach females who wished to work for Epstein. °° stated she was offered to work for Epstein but declined. explained that “work” means give massages. She was asked about any formal training in providing massages which she said “no.”[_|said she accompanied IN and other females who were taken to Epstein’s house to provide massages.[___| further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied wih‘ ach time the girs were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. [stated ME received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied,__] who was really young, fifteen years old at the most.[-__] further stated each time she went to the house, she sat in the kitchen and waited with i until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home.[____]stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm ,Imetwith| sd} dob. ___] at the Palm Beach Police Department. During a sworn taped statement[___]stated she had met Epstein approximately two years ago when she was first approached by NN, a classmate a ME 2p proached her about working for Epstein and providing a massage to him for $200.00. MM. 2d made the arrangements however was unable to t a). ake her the day the arrangements were made. {hake also attended and was familier with Epstein. [_|recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant |. EEbrought her upstairs as she observed several photographs of naked females throughout the house..____] stated Epstein came in the room, wearing only a towel, and laid on the table.[—___] stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. T Kitated that on the first massage she provided she did not remove her clothing. Cd stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. [_]stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. [|stated she had been to the house . The foregoing instrument was sworn to or affirmed State of Florida before me this 1 day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018907

@padie Cause Affidavit Y Palm Beach Police Department Agency ORI# FLO 500600 numerous times. [_____] added she has no formal training in providing a massage. | |stated she brought two females during her visits to provide massages. [___] stated she brought a girl named [_Jand [| fom[ ss ™t~—“‘;‘™SC™*™*™*™*™CCO#Btated she received $200.00 for each girl she brought. On November 8, 2005,ImetwithL__———sd| WF {| at the Palm Beach Police Department. During asworn taped statement] ]stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as [haa asked her if she wanted to make money providing massages to Epstein. [____]had heard that several girls a ere doing this and making money. She agreed and was taken to the house b had introduced her to Ti and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. [__left the room and waited downstairs for her[___]stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated__}was paid $200.00 by Epstein for bringingL ___——_ stated she had gone a total of 15 times to Epstein’s residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage._____]stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table.[___]stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. ___]received $350.00 for her massage. I asked her if she had any formal training in providing massages,[ _|stated she did not.[___]continued to state on one other occasion, Epstein introduced his girlfriend, J into the massage. HE was brought into room with[____}to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on[ _|vagina as she provided the massage. On November 14; 2005, Det Sandman and I met with dobl__ |} During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times[ __ also stated she was sixteen years old when she first went to Epstein’s house. On her first visit she was brought by a fellow student al es to her The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7C HOUSE_OVERSIGHT_018908

@pbable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 af stated{__—_| brought her into the house and she was introduced toll. MINIMA then brought her upstairs into a master bathroom, located within the bedroom.[ __|stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. [said each subsequent time she }47¢ went to the house, she was notified by [EN that Epstein was in town and would like her to “work”. er returned to the house and was again led upstairs by She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage. [_|stated it was not until the third time that she went that she removed her clothing.[ _] stated she was notified by hat Epstein wanted her to come to work. She arrived at the house and was led upstairs by] She started providing the massage when Epstein asked her to remove her clothing. [——}removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area.[__| stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. [_|statea once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. [_|statea on the last time she went to provide a massage, she was notified by [EM to come to the house and “wor >| stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. [____stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting forher.[____] further stated that Epstein got upset as he wasn’t enjoying the massage. She told him that she didn’t want to continue and she would not be back. Epstein told her to leave as she was ruining his massage.[______ advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. [__ received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met wit} dof During a sworn taped b6 statement[ _] stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was bic approached Cy fellow tudent, who informed her that she could make $200.00 providing a massage to Epstein. ad informed her that she would have to provide this The foregoing instrument was sworn to or affirmed State of Florida before me this 1‘ day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018909

Dbadble Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 massage topless. [|made the arrangements with Epstein and his assistants and took[__ ]to the house. [ stated [__]ana she entered through a glass door that led into a kitchen. She was taken upstairs byl | toa master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. [_Jand{~ removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Bot nd |provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested|____] wait downstairs in the kitchen area fo Epstein instructed|__| to finish the massage. —— got dressed|__|starting rubbing Epstein’s chest. left the room, and Epstein began masturbating a rubbed Epstein’s chest.[___]stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he tumed the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed[__]the massage was done and to get dressed and meet with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. L__]stated she was aware that! —_|also received monies for the same thing. The second time she went to the house she was again approached by____ advised if she wanted to return to the house to provide another massage| __ agreed and the arrangements were made by_____]for her to return to the house.[___]stated___] drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staffmembers. [___] led her upstairs to the master bedroom and master bathroom area.[___Jle this time to do the massage alone. Epstein entered the room again wearing only a towel.____]began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach | began massaging his legs and back. Aq___|finished with Epstein’s back and legs, Epstein then turned over onto his back. [] started to rub his chest and he began masturbating. A rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing vagina and masturbating himself at the same time. [_|stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. [] stated Epstein climaxed onto the towel again and informed her that the massage was done.L__] got dressed and met with[|___] who was waiting in the kitchen area. She received $200.00 for the massage[__]said she never returned to the house and had no desire to return to the house. [ _]was asked if she received any formal massage training. She advised she had no formal training. [_}was asked if Epstein knew her real age[ _ stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending b7C The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018910

Dpable Cause Affidavit * Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "T have girls for him" or "I have 2 girls for him." These messages were Ee bottom of the messages. During the execution of the warrant, I located a transcript for[__]in Epstein’s bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein’s bed that contained a bottle of “Joy Jelly,” which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein’s bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein’s desk. A computer was located which was believed to contain the images from the covert cameras. The computer’s hard drive was reviewed which showed several images off and other witnesses that have been interviewed. Allofthese 6 images appeared to come from the camera positioned behind Epstein’s desk. ial On December 13, 2005, Det. Dawson and I met with[ | dobl____—_—_| During a swom taped statement|___|stated that when she was sixteen years old she was taken to Epstein’s house to provide a massage for money.[ _|stated it was before Christmas last year (2004) when an sesorinel approached her and asked if she needed to make money for Christmas. __] made arrangements to take to the house and drove [ ] to the house to “work.” They were encountered by a white female with long blond hair[_|was unable to remember the name of the white female with blond hair but knew she was Epstein’s assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. [described the bathroom as a large spacious bathroom with a steam room and shower beside it. [_]was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that|__]may The foregoing instrument was sworn to or affirmed State of Florida before me this 1 day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018911

Davie Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 massage his feet and calves.[___]started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well.[__|began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. [__|removed her shirt and pulled her pants off. [ |stayed in her bra and thong panties. As she finished massaging the small of Epstein‘s back, he then turned onto his back. Epstein instructed|___}o rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. __]remembered telling him she attendedy Epstein asked her if she was sexually active. Beforel___|could answer, he also asked what sexual position does she enjoy. stated she was shy and didn’t like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. [ ] explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. He “no, I don’t like that.” Epstein then removed his towel and laid on the bed naked exposing his penis to He began touching his penis and masturbated as he touched her breasts.[__] explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties.[__]tensed up and stated Epstein was aware that she was uncomfortable. [__|statea that Epstein said to her, “Relax, I’m not going inside.” She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. [_|said, “He commented how hard my clit was.” He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina| __| stated he rubbed her really hard as he was masturbating| —_|said he climaxed onto the towel he had been previously wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given tol] for bringing her there to b6 massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which|__|stated she did not.[__|stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim] | dobl__—_—was identified as a potential victim/witness from information obtained during trash pulls from Epstein’s residence. tated she met Epstein when she was fifteen years of age. She was approached by a friend fro [| to be taken to Jeffrey Epstein’s house to work, She was originally told she would be able The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by ‘ County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer _ Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018912

@babdie Cause Affidavit Y Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher.[__]was taken to Epstein’s house located on El BrilloWay. [ introduced lo Jeffrey Epstein. Epstein had his personal chef prepare dinner for At the conclusion of dinner] and Epstein brought{__hypstairs into a master bedroom area. observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. __] informed[__}hat they were going to provide a massage on Epstein|__lasked why were they doing this instead of modeling lingerie. explained tol__}hat this was his routine and to rub his calves and feet. Epstein had told|__}o get comfortable. |__]removed her pants and blouse.[__]stated she stayed only in panties as she did not wear a bra that evening. stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told[__]to rub his chest and rub his nipples. [stated that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid{__]$200.00 for the massage. Epstein toldl__|that if she told anyone what happened at his house that bad things could happen. [_Jand___]were brought home by Epstein’s houseman and [_]was afraid that Epstein knew where she lived. | _]stated that several days later she received a telephone call from [Tv coordinated for [fo return to “work.”[__J]returned to the house and was brought to Epstein’s bedroom area byl who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had [_]remove her clothing and provide the massage naked[__|began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the ' other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. [__]was paid $200.00 for the massage. Epstein again told [Jnot to speak of what happened at his house or bad things would happen. [_]wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to “work” for Epstein. The females would be notified by I, and made appointments for the females to “work” for Epstein. The females would come to Epstein’s house and were led upstairs, through a stairwell from the kitchen area, by EE to Epstein’s bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed State of Florida before me this 1** day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 b6 b7c HOUSE_OVERSIGHT_018913

Dbadie Cause Affidavit % Palm Beach Police Department Agency ORI# FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein’s home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either (NJ or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either es 0: Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. b6 He stated one time under Epstein's direction, he delivered a dozen roses A bic one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed State of Florida before me this 1 day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018914

RY roy Ww @ able Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could-drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. . Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses t after [__Jhigh school drama performance. Also in that same note was direction to rent a car for and direction to extend the rental b6 contract. b7c During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of NN. An analysis of these records was conducted which found numerous telephone calls were made between (QB and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed 9B called MEE during the exact times and dates when victim! advised the incident occurred. | also coordinated the encounters with during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein’s private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein’s plane at Palm Beach International airport. These records were compared to the cell phone records of Po This comparison found that all the phone calls MM nade tol and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally vie who were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time — of the incident was fifty two years of age, did use a vibrator on the external vaginal area of a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. _The foregoing instrument was sworn to or affirmed State of Florida before me this 1 day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018915

-2906Q-HH -HE es By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 am. He was released hours later on $3,000 bond. Epstein was indicted last week by a state grand jury, according to state at- torney’s spokesman Mike Edmondson. Despite Epstein’s arrest, the indictment containing the allegations remained sealed Sunday and Edmondson provid- ed no details. Unlike most accused johns, Epstein was charged with a third-degree felony instead of a misdemeanor. Under state law, a solicitation charge usually is ele- vated to amore-serious felony when the defendant has at least two solicitation ‘Mysterious billionaire’ has been on probation > SOLICITING from 1B lished reports. National magazines have described him as a “mysterious billion- aire” who lives in a 45,000- square-foot New York City mansion. He has been in trouble before. In 1993, he and two other defendants were charged in federal-court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from resi- dential. mailboxes and_re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him one of the Big Apple’s “top studs.” In 2004, Epstein bid against Trump for a 43,000- square foot Palm Beach es- tate once owned by health- care magnate Abe Gosman. Trump topped Epstein with a $41.35 million bid. Staff Researcher Angelica Cortez contributed to this story. © [email protected] 7 | - convictions. However, checks of court records here and in New York Sunday turned up no such convictions. Epstein could not be reached. F1- mondson said he was being represente 1 by West Palm Beach attorney Jack Goldberg, who declined comment. Epstein is the president of J Epstein & Co., amoney management company based in Manhattan that caters to ultra- wealthy clientele, according to pub- See SOLICITING, 6B > 201INO Burwans C9O80L-ININ-A Le UoleouIssesD NIN Jeffrey Epstein Indictment related to prostitution. Jo sayoeseup Mystery money man faces soliciting charge ebreyo Buijloljos sees uew Aeuow Aueiskyy 9002/7220 (mojeg aoeds ul Buiddij junoyy JA ‘yoeag Wied Ise }S0q yoreg wed euL/ a9 'aL 4 ~~ (18-8-¢ ‘Aey) OSe-d4 (‘ayeys pue Ayo ededsmau jo aweu ‘abed oyeolpuy) HOUSE_OVERSIGHT_018916

G- 20Q01- WA-BIC 4B THE PALM BEACH POST = * TUESDAY, JULY 25, 2006 Indictment: Billionaire solicited 3 times } Palm Beach police will report today about their prostitution probe of the money manager. By LARRY KELLER Palm Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes three or more times between Aug. 1 and Oct. 31 of last year, according to an in- dictment charging him with felony so- licitation of prostitution. Epstein, 53, was booked at the Palm Beach County jail at 1:45 am. Sunday. He was released on $3,000 bond. Epstein’s case is unusual in that suspected prostitution johns are usually charged with a misdemeanor, and.even a felony charge is typically made in a criminal information — an alternative to an indictment charging a person with aE 2 the commission of a crime. é His attorney, Jack |* Goldberger, declined to | discuss the charge. a State attorney's of |} fice spokesman Mike Edmondson also had little to say. “Generally speak- ing, there is a case that has a number of different aspects to it,” Edmondson said of a_prostitution- related charge being submitted to a grand jury. “We first became aware of the case months ago by Palm Beach police.” Prosecutors.and police worked to- gether to bring the case to the grand jury, he said. Palm Beach police confirmed that and said the department will release a report today regarding its investigation. Epstein has owned a five-bedroom, 7%-bath, 7,234-square-foot home with a pool and a boat dock on the Intracoastal Epstein Waterway since 1990, according to property records. A man answering the door there Monday said that Epstein wasn’t home. A Cadillac Escalade reg- istered to him was parked in the drive- way, which is flanked by two massive gargoyles. Epstein sued Property Appraiser Gary Nikolits in 2001, contending that the assessment of his home exceeded its fair market value. He dismissed his lawsuit in December 2002. A profile of Epstein in Vanity Fair magazine said he owns what are be- lieved to be the largest private homes in Manhattan — 51,000 square feet — and in New Mexico — a 7,500-acre ranch. Those are in addition to his 70-acre is- | land in the U.S. Virgin Islands and fleet: of aircraft. Epstein’s friends and admirers, ac- cording to the magazine, include prom- inent businessmen, academics and sci- entists and famed Harvard law professor Alan Dershowitz. @ [email protected] nao ‘@) =a > of i) 32.68 eeo 8 > @ Oo cm 98 = o g = 2. 8. s oO z2 2. aos w ° a 3 z = 2 o = HOUSE_OVERSIGHT_018917 SMEUOT[IG USLU}OIPU| ‘ayeq JA ‘yoeag Wed Isa sO yoeeg Wied syl / ay UON IPS (‘eyeys pue Ayo “wadedsmeu 900Z/SC20 (mojag soedg ut BuiddyO juno jo atueu ‘ebed ayeoIpul) (L8-8-g “AeY) OSe-ds

FD-350 (Rev. 5-8-81) (Indicate page, name of newspaper, city and state.) 1B, 5B / The Palm Beach Post West Palm Beach, FL Date: 0726/2006 Mount Clipping in Space Below) Title: After long probe, billionaire faces solicitation charges Character or Classification: 31 E-MM-108062 Submitting Office: MM | After long probe, billionaire faces solicitation charge By LARRY KELLER Palm Beach Post Staff Writer Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation p—a_ by the Palm Beach Police Department. Palm Beach police spent months sifting through Ep- stein’s trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his “ private jet. An indictment Epstein charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of prostitution. Palm Beach police thought there was probable cause to charge Epstein with un- lawful sex acts with a minor and lewd and lascivious molestation. Police Chief Michael Reiter was so angry | with State Attorney Barry Krischer’s han- dling of the case that he wrote a memo See EPSTEIN, 5B > 3) E- NM - ]08062-@ HOUSE_OVERSIGHT_018918

ws ¢ THE PALM BEACH POST = « WEDNESDAY, JULY 26, 2006 Police kept watch on home, airport, sifted through trash b> EPSTEIN from 1B suggesting the county’s top prosecutor disqualify himself. “I must urge you to ex- amine the unusual course that your office’s handling of this tter has taken and consider Cz00d and sufficient reason exists to require your dis- qualification from the prose- cution of these cases,” Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state at- torney, said his office pre- sents cases ‘other than mur- ders to a grand jury when there are questions about witnesses’ credibility and their ability to testify. . By the nature of their jobs, police officers look at evi- “once from a “one-sided per- ‘\wwpective,” Edmondson said. “A prosecutor has to look at it in a much broader fashion,” weighing the veracity of wit- nesses and how they may fare ‘under defense attorneys’ questioning, he said. Epstein’s attorney, Jack Goldberger, said his client committed no crimes. “The reports and _ state- ments in question refer to false accusations that were not charged becatise the Palm Beach County state attorney questioned the credibility of the witnesses,” Goldberger said. A county grand jury “found the allegations wholly unsubstantiated and not credible,” and that’s why his client was not charged with sexual activity with minors, he said. Goldberger said Epstein passed a lie detector test ad- ministered by a reputable ‘ polygraph examiner in which he said he did not know the ‘girls were minors. Also, a search warrant served. on Epstein’s home found no evi- dence to corroborate the girls allegations, Goldberger According to police docu- ments: g@ A Palm Beach Commu- nity College student said she gave Epstein a massage in the nude, then brought him six girls, ages 14 to 16, for mas- sage and sex-tinged sessions at his home. @A 27-year-old woman who worked as. Epstein’s personal assistant also facili- tated the liaisons, phoning the PBCC student to arrange for girls when Epstein was coming to town. And she es- corted the girls upstairs when they arrived, putting fresh sheets on amassage table and placing massage oils nearby. @ Police took sworn statements from five alleged victims and 17 witnesses. They contend that on three occasions, Epstein had sex with the girls. ~ . The chief's letter See the letter Paim Beach Police Chief Michael Reiter wrote to State Attomey Bary Krischer on the Epstein case. PaimBeachPost.com A money manager for the ultra-rich, Epstein was named one of New York’s most eligi- ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- ‘gin Islands. He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, including Sen. John Kerry’s presidential bid, and the Senate campaigns of Joe Lieberman, Hillary Clin- ton, Christopher Dodd and Charles Schumer. Goldberger is one of five attorneys Epstein has re- tained since he became the subject of an investigation, Edmondson said. Among the others: Alan Dershowitz, the well-known Harvard law pro- fessor and author, who is a friend of Epstein. Dershowitz could not be reached for comment. _ Police said the woman who enlisted young girls for Epstein was Haley Robson,’ 20, of Royal Palm Beach. Robson has worked at an O1- ive Garden restaurant in Wellington and said she wasa journalism major at Palm Beach Community College when she was questioned by police last October. She has an unlisted phone number and could not be reached for comment. Robson said she met Ep- stein when, at age 17, a friend asked her if she would like to make money giving him a massage. She said she was driven to his five-bedroom, 7%bath home on the Intra- coastal Waterway, then es- corted upstairs to a bedroom with a massage table and oils. Epstein and Robson were both naked during the mas- sage, she said, but when he grabbed her buttocks, she said she didn’t want to be touched. Epstein said he’d pay her to bring him more girls — the younger the better, Robson told police. When she tried once to bring a 23-year-old woman to him, Epstein said she was too old, Robson said. Robson, who has not been charged in the case, said she eventually brought six girls to Epstein who were paid $200 each time, Robson said. “I'm like a Heidi Fleiss,” police quoted her as saying. The girls knew what to expect _ when they were taken to Ep- stein’s home, Robson said. Give a massage — maybe na- ked — and allow some touching. One 14-year-old girl Rob- son.took to meet Epstein led police to start the investiga- tion of him in March 2005. A relative of the girl called to say she thought the child had re- cently engaged in sex with a Palm Beach man. The girl then got into a fight with a classmate who accused her of being a prostitute, and she couldn’t explain why she had $300 in her purse. The girl gave police this. account of her meeting with Epstein: She accompanied Robson and a second girl to Epstein’s house on a Sunday in Febru- ary 2005. Once there, a wom- an she thought was Epstein’s assistant told the girl to follow her upstairs to a room featur- ing amural of anaked woman, several photographs of naked women on a shelf, a hot pink and green sofa and amassage table. She stripped to her bra: and panties and gave him a . massage. Epstein gave the 14-year- old $300 and she and the oth- er girls left, she said. She said Robson told her that Epstein paid her $200 that day. Other girls told similar stories. In most accounts, Epstein’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep- stein’s bedroom. Kellen, whose most re- cent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein’s home, and at Palm Beach International Airport to see if his private jet was there, so they would know when he was in town. Police also arranged repeatedly to . receive his trash from Palm Beach sanitation workers, collecting papers with names and phone numbers, sex toys and female hygiene products. . One note stated that a fe- male could not come over at 7 p.m. because of soccer. An- other said a girl had to work Sunday — “Monday after school?” And _ still another note contained the work hours of a girl, saying she leaves school at 11:30 a.m. and would come over the next day at 10:30 a.m. Only three months before the police department probe began, Epstein donated $90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made.- The money was returned to Epstein on Monday, she said. Staff writers Andrew Mora and Tim O'Meilia and staff re- searcher Angelica Cortez con- tributed to this story. @ [email protected] HOUSE_OVERSIGHT_018919

| FD-380 (Rev. 5-8-81) | Fost - = — Mount Clipping in Space Below) Police say _ lawyer tried to discredit — teenage girls By LARRY KELLER Palm Beach Post Staff Writer Famed Harvard law professor Alan . Dershowitz met with the Palm Beach County State Attorney’s Office and pro- vided damaging information about teen- . age girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, according to police reports. The reports also state that another Epstein attorney agreed to a plea bargain that would have allowed Epstein to have no | criminal record. His current attorney de- nies this happened. And the documents also reveal that the father of at least one girl complained that private investigators aggressively fol- jowed his car, photographed his home and chased off visitors. Police also talked to. somebody who said she . was offered money if she refused to cooperate with the Palm Beach Police | : Department probe of Ep- stein. The state attorney’s office said it presented the Epstein case to a county | grand jury this month rather than directly q '. charging Epstein because ook toa of concerns about the P ‘ie argain, girls’ credibility. The Price say. grand jury indicted Ep- | stein, 53, on a single count of felony solic- itation of prostitution, which carries a maximum penalty of five years in prison. Police believed there was probable cause to charge Epstein with the more serious crimes of unlawful sex acts with a minor and lewd and lascivious molesta- Epstein: His former attorney tion. Police Chief Michael Reiter was so | angry that he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case. a (Indicate page, name of newspaper, city and state.) 1B, 7B / The Palm Beach Post West Palm Bech, FL Date: 7/29/2006 Edition: Title: Police say lawyer tried to discredit teenage girls. Character or Classification: 31E-MM-108062 Submitting Office: MM The case originally was going to be presented to the grand jury in February, but was postponed after Dershowitz pro- duced information gleaned from the Web site myspace.com showing some of the alleged victims commenting on alcohol and marijuana use, according to the police report prepared by Detective Joseph Re- carey. Haley Robson, a 20-year-old Royal | Palm Beach woman who told police she recruited girls for Epstein, also is profiled on myspace.com. Her page includes pho- tos of her and her friends, including one ' See EPSTEIN, 7B > Tf. aa — HOUSE_OVERSIGHT_018920

Polygraph shows he didn’t know girls’ ages, lawyer says b> EPSTEIN from 1B using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz. and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein would plead guilty to one count of aggravated as- sault with intent to commit a felony, be placed on five years’ probation and have no criminal record. The deal al- so called for Epstein to sub- mit to a psychiatric and sex- ual evaluation and have no unsupervised visits with mi- nors, according to Recarey’s report. The plea bargain was made in connection with only one of the five alleged vic- tims, the report states. Fronstin — who declined to comment on the case — ‘ was subsequently fired and veteran defense attorney Jack Goldberger was hired. He denies there was any agreement by any of Ep- stein’s attorneys to a plea deal. “We absolutely did not agree to a plea in this case,” he said. Neither Belohlavek nor a_ state attorney’s spokesman could be reached for comment. The parent or parents of alleged victims who com- plained of being harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re- port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a woman connected to the Ep- stein case was contacted by somebody who was still in touch with Epstein. That person told her she would be compensated if she didn’t cooperate with police, Re carey’s report says. Those who did talk “will be dealt with,” the woman said she was told. Phone records show the woman talked with the person who allegedly in- timidated her around the time she said, Recarey re- ported. Phone records also show that the person said to have made the threat then placed a call to Epstein’s personal as- sistant, who in turn called a New York corporation affili- ated with Epstein, the report states. The issue in the Epstein case is not whether females came to his waterfront home, but whether he knew their ages. “He’s never denied girls came to the house,” Gold- berger said. But when Ep- stein was given a polygraph test, “he passed on knowl edge of age,” the attorney said. After the indictment against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. “We've received the re- ferral, and we're reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Ep- stein’s lawyers and friends in New York, where he has a home. The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only “because of the craziness of the police chief,” Reiter has declined to comment on the case. , Prosecutors have not presented a sex-related case like Epstein’s to a grand jury before, said Mike Edmond- son, spokesman for the state attorney’s office. “That’s what you do with a case that falls into a gray area,” he said. The state attorney’s office did not recommend a partic- ular criminal charge on _ which to indict Epstein, Ed- mondson said. The grand ju- ry was presented with a list of charges from highest to low- est, then deliberated with the prosecutor out of the room, he said. “People are surprised at the grand jury proceeding,” West Palm Beach defense attorney Richard Tendler said. “It’s a way for the pros- ecutor’s office to not take the full responsibility for not fil- ing the (charge), and not do- ing what the Palm Beach Po- lice Department wanted. I think something fell- apart with those underage wit- nesses.” Defense attorney Robert Gershman was a prosecutor for six years. “Those girls must have been incredible or untrustworthy, I don’t know,” he said. Other attorneys said Ep- stein’s case raises the issue of whether wealthy, connected defendants like Epstein — whose friends include former President Clinton and Donald Trump — are treated differently from others. Once he knew he was the subject of a criminal probe, Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at-one point. Said defense attorney Michelle Suskauer: “I think it’s unfortunate the public may get the perception that with power, you may be treated differently than the average Joe.” @ [email protected] HOUSE_OVERSIGHT_018921

(Rev, 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Mia mi Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION : To request the opening of sub-files in captioned case. It is requested that the following sub-files be opened t in document management in captioned case. SUB - SBP to capture subpoena, request. SUB - FF to capture forfeiture related materials. 2YE- MH -log06 -@ b7C HOUSE OVERSIGHT 018922

FD-350 (Rev. 5-8-81) @ Mount Clipping in Space Below) (Indicate page, name of newspaper, City and state.) 20B / The Palm Beach Post West Palm Beach, FL Date: 8/4/2006 Edition Title: He was over 50 And they were girls Character or Classification: 31E-MM-108062 Submitting Office: He was over 50. And they were girls If the women whom Palm Beach police say a part-time town resident invited to his home and paid for sex acts were, in fact, women, the solicitation charge against Jeffrey Epstein might feel more sufficient. But, according to police records, they weren’t. He was over 50. And they were girls. _ 45. 16. 17-year-old girls. That should count for some- thing — the dit ference between prostitution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of pros- titution, has not been charged, as Palm Beach police strenuously urged, with unlawful sex acts with a minor and lewd and lascivious molestation. Conviction of crimes against mi- nors would mean steeper penalties than the maximum five-year prison term Mr Epstein faces if convicted of the single count of felony solicita- tion. It also would help carry a mes- sage of intolerance to perverts who prey on girls. Prosecutors did not pursue charg- es against Mr. Epstein reflecting the age of the victims because they assumed a jury would view the girls not as victims but as promiscuous, untrustworthy, willing participants. The presumption is offensive. Mr. Epstein, a 53-year-old Man- hattan money manager who has hired Harvard law professor Alan Dershowitz and defense attor ney Jack Goldberger, has denied knowing how old the girls were. Elisa Cramer Jury should have decided if Epstein is a pedophile. But police interviews with five alleged victims and 17 witnesses under oath, as well as phone mes- sages, a high school transcript and other items that police found from searching Mr. Epstein’s trash and 7,234-square-foot waterfront home, provide evidence that he knew the girls were teenagers. One girl couldn’t show up when Mr. Epstein wanted because she had soccer. Another time, Mr. Ep- stein had to wait for his “massage” session because the girl he wanted was still in class. Why didn’t State Attorney Barry Krischer let a jury decide whether to believe the teenagers — in- cluding a 16-year-old who went to Mr. Epstein’s house to “work” in December 2004 after being asked whether she needed to make money for Christmas gifts? Prosecutors gave greater weight to the details Mr. Dershowitz pro- vided about the girls in an apparent effort to assail their character. Mr. Dershowitz pointed out to prosecu- tors that some of the teenagers had talked on myspace.com about mari- juana and alcohol use. The 20-year-old Royal Palm Beach woman who told police she recruited girls for Mr Epstein has a Web page on myspace.com that features one girl using the name “Pimpin’ Made EZ.” Although no charges of witness tampering have been filed, the par- ents of at least one of the teenage victims complained to police of be- ing followed and intimidated by two men. Police determined that their 1 vehicles were registered to two pri- vate investigators. Mr. Goldberger denied knowing anything about it. Police also note in their reports that the state attorney's office of fered Mr. Epstein a plea deal that would have placed him on proba- tion for five years, allowing him ultimately to walk away with no criminal record at all. I asked Mr. Krischer’s spokes- man, Mike Edmondson, why the case was referred to a grand jury in- ‘stead of Mr. Epstein being charged and facing a trial before a jury. And shouldn’t the victims’ credibility be a factor to determine whether a crime’s been committed, not wheth- er a jury will convict? (After all, as Mr. Goldberger told The Palm Beach Post of Mr. Epstein, “He's never de- nied girls came to the house.”) Especially, I asked Mr. Edmond- son to explain: Why shouldn’t the public look at this case and think there are two kinds of justice — one for the wealthy and one for the rest of us? Mr. Edmondson said he could not comment on the case because it ° is active, but on the latter point, he | offered, for the sake of “philosophi- cal debate”: “Whether wealth buys a different standard of justice across the country ... the answer to that _ would, of course, be yes.” But in this case, he said, “regard- less of the battery of attorneys, the outcome would be the same. Every issue that was debated in public was debated in our office before this case went to the grand jury.” In this case, it is not the victims’ credibility but the state attorney's that deserves questioning. Elisa Cramer is an editorial writer for The Palm Beach Post. Her e-mail address is [email protected] wy MM WL ¢ %) BIGMN- [gol - HOUSE_OVERSIGHT_018923

" ‘* i al FD-919 (Rev. 06-05-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agenc Contact: [oT b6 Approved By: b7Cc Drafted By: Case ID #: 31E-MM-108062 (Pending) . 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document victim information. Please refer to the Victim Notification System_for the additional pertinent information on the following victims: Reference: 31E-MM-108062 Serial 1 Details: VnsCase#: 31E-MM-108062 CAgtName: PContact: BusName BusEIN BusAcct VicFirN : be VicMidN : bic VicLastN: SSAN VicDate VicDOD VicMinor: DOB Race Sex Df jal WP 2 /E- mm 108 &2A0 — 3 HOUSE_OVERSIGHT 018924

| : | *£D-350 (Rev. 5-8-81) Mount Clipping in Space Below) Expert: Ignorance of age isn't defense in sex cases By LARRY KELLER Palm Beach Post Staff Writer _ Even if Palm Beach mon- ey manager Jeffrey Epstein didn’t know that girls who police say gave him sexual massages at his Intracoastal home were under the legal age, that alone wouldn’t have exempted him from criminal charges of sexual activity with minors. “Ignorance is not a valid defense,” said Bob Dekle, a legal skills professor who was a Lake City prosecutor for nearly 30 years, half of that time specializing in sex crimes against children. “There is no knowledge element as far as the age is concerned,” Dekle said. After an 11-month investi- gation, Palm Beach .police said there was probable cause to charge Epstein, 53, with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and lewd and lascivious mo- lestation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic Party or- ganizations and candidates — committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candidate Eliot Spitzer has returned about $50,000 in campaign contri- butions he received from Ep- stein, and Mark Green, a candidate to replace Spitzer in See EPSTEIN, 5B > 3/E-MN — (08062- II (Indicate page, name of newspaper, city and state.) 1B / 5B /The Palm Beach Post West Palm Beach, FL Title: ExpertL Ignorance of age isn't defense in sex cases Character or Classification: 31E-MM-108062 Submitting Office: MM HOUSE_OVERSIGHT_018925

Lawyer: Juro® often believe @Mlults over kids > EPSTEIN from 1B his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported. Rather than file charges, the state attorney’s office presented the case to a county grand jury. The panel indicted Epstein last week on a single, less serious charge of felony solicitation of pros- titution. The case raised eyebrows because the state attorney’s office rarely, if ever, kicks such charges to a grand jury. And it increases the difficulty of prosecuting child sex abuse cases, especially when the defendant is enormously wealthy and can hire high- priced, top-tier lawyers. At least one of Epstein’s alleged victims told police he knew she was underage when the two of them got naked for massages and sex- ual activity. She was 16 years old at the time and said Ep- stein asked her questions about her high school, ac- cording to police reports. A girl who. said she met Epstein when she was 15 said he told her if she told any- body what happened at his house, bad things could hap- pen, the police reports state. Epstein’s youngest al- leged victim was 14 when she says she gave him a massage that included some sexual activity. She is now 16. The girl’s father says he doesn’t know whether she told Ep- stein her age. “My daughter has kept a lot of what happened from me because of sheer embarrass- ment,” he said. “But she very much looked 14. Any prudent man would have had second thoughts about that.” Defense attorney Jack - Goldberger maintains that not only did Epstein pass a polygraph test showing he | did not know the girls were minors, but their stories weren’t credible. The state attorney’s office also implied that their credibility was an issue when it decided not to charge Epstein directly, but instead give the case to the grand jury. “A prosecutor has to look at it in a much broader fash- ion,” a state attorney’s spokesman said last week. Epstein hired Harvard law Professor Alan Der- showitz when.he became aware he was under investi- . gation, and Dershowitz gave prosecutors information that some of the alleged victims had spoke of using alcohol and marijuana on a popular Web site, according to a Palm Beach police report. Prosecutors typically consider two things in decid- ing whether to charge some- body with sex-related offens- es against minors — whether there is sufficient evidence and whether there is a public tnberest in doing so, Dekle said. Child sex abuse cases often are difficult to prosecute, an attorney says. Iftwo teens are in a sexual relationship and the boy turns 18 before the girl, he could be charged with a sex crime if the sex continues. There would be no public in- terest in pursuing that, Dekle said. But where there is a large gap in ages — and especially in cases of teachers with: stu- dents — there is a public in- terestin prosecuting, he said. Likewise if the accused has a track record of sex with mi- nors. Still there is a “universal constant” in prosecuting these cases, Dekle said. Men who exploit underage chil- dren for sex often carefully choose their victims in ways . that will minimize the risk to them, he said. Victims usually are from a lower social status, and they may suffer from psychologi- cal problems, Dekle said. “Lots of child sexual abuse victims have been vic- timized by multiple people over a period of time. Then the act of abuse produces behavior in the victims that further damages their credi- bility.” Examples include promiscuous behavior and drug abuse. Some of the alleced vic- tims in the Epstein case re- turned to his home multiple times for the massage ses- sions and the $200 to $300 he typically paid them per visit. “That would be a definite ‘problem for the prosecutor,” said Betty Resch, who prose- cuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth. “The victim becomes less sympathetic” to a jury, Resch said. “But she’s a victim nev- ertheless. She’s a kid.” Most men charged with sex crimes against minors look normal, Dekle said. A jury expecting to see a mon- ster seldom will. And the vic- tims’ ages work against them and in favor of the defendant in a trial, Dekle said. If a child and an adult tell different stories and both swear theyre telling the truth, adult jurors are more likely to believe the adult, Dekle said. “You have all these things working against you ina child sex abuse case. Prosecutors normally try to be very care- ful in filing those cases be- cause they know what they're getting into. There is no such thing as an iron-clad child sexual abuse case.” © [email protected] HOUSE_OVERSIGHT_018926

C)-€9 090! -WH -3IE ’ Defendant's lawyers take him on; he slams state attorney By LARRY KELLER Palm Beach Post Staff Writer In the case of Palm Beach financier Jeffrey Ep- stein, itseems, attimes, as if two men are accused of wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter. Epstein, 53, was indict- ed lastmonth ona charge of felony solicitation of prosti- tution solely because of Re- iter’s “craziness,” one of Epstein’s lawyers said. His department disseminated “a distorted view of the case” and behaved in a “childish” manner when the grand jury didn’t indict Ep- stein on the charges it sought, another Epstein lawyer complained. To hear the Epstein Palm Beach chief focus of fire in Epstein case 18, and a daughter, 14. The. camp tell it, Reiter, 48, is a loose cannon better suited. to be the sheriff of Mayber- ry. They whisper that he’s embroiled in a messy di- vorce. Reiter did in fact file for divorce from his wife, Jill, last year, after 24 years of marriage. They have a son, couple is scheduled to go to mediation Wednesday. Nothing in the court file suggests their split is par- ticularly ugly. Reiter incurred the wrath of the Epstein camp as well as the state attor- See REITER, 7B > ————vetnans :3801IWO Bunywugns JO ZOO8OL-WW-SLe uoneoyisse|D WA aseo Ula}sdy Ul aiy Jo snooj jolyo yoeeg wed 9002/7 1L/8 (mojeg aoedsg ul Burddi5 yunoyy 4 ‘uoeeg wed se }80q yorog wed Sul / a2 / ab (‘eyes pue Ayo “adedsmou Jo sweu ‘aed aye0Ipul) (19-8- ‘ee _ ” = } i HOUSE_OVERSIGHT_018927

REITER jrom 1B ney’s office for two reasons. First, he pressed for Epstein to be charged with the more serious crimes of sexual ac- tivity with minors. Second, he slammed State Attorney Bar- ryKrischer in blunt language seldom used by one law- erfforcement official con- cerning another because of what he perceived as that of fice’s mishandling of the case. ‘vIn a letter to Krischer written May 1, Reiter called’ his actions in the Epstein case “highly unusual.” He added, “Imusturge youto... consider if good and suffi- cient reason exists to require your disqualification from the prosecution of these cases.’ In short, Reiter told the county’s top prosecutor for the past 13 years that he ought to get off the case. “It ‘looks like a departure from professionalism,” Miami- Dade State Attorney Katherine Fernandez Rundle said of Reiter’s letter. Following Epstein’s in- dictment, Reiter referred the case to the FBI to determine whether the _ super-rich, super-connected defendant had violated any federal laws. Reiter won’t discuss the case or the broadsides aimed at him. But others almost uniformly use one word to describe the chief: profes- sional. “I have always been im- pressed by Mike’s profes- sionalism and his leader- ship,” said Rick Lincoln, chief of the Lantana Police Depart- ment and a Palm Beach County cop for 32 years. “The town of Palm Beach has a very professional police department. We all consider Mike to be our peer and a- man of integrity.” Reiter: Town Manager Peter Elwell says the Palm Beach police chief's well worth his $144,000 sal- ary. Juno Beach Police Chief H.C. Clark II agreed. Al- though he doesn’t know Re- iter well, he has met with him on countywide law enforce- ment issues. “T’ve never seen him lose his cool. I’ve never seen anything but a profes- sional demeanor from him.” Reiter joined the Palm Beach Police Department in 1981, leaving a $20,000-a-year patrol job at the University of Pittsburgh. His personnel jacket shows consistently ex- cellent job evaluations. Posh Palm Beach is no hotbed of crime, and in his first year on the job, a resi- dent confined to his home with a sick child thanked Re- iter for delivering afew Cokes to the house. Reiter refused - payment for the beverages. Another resident thanked Reiter for shutting off his car’s headlights in his drive- way, saying a valet must have been at fault. Reiter worked everything from road patrol to organized crime, vice and narcotics. And he’s no novice at investi- gations involving the island’s rich and famous. He was the © lead detective probing the drug overdose death of David Kennedy in 1984. He also was one of the officers who worked the investigation of William Kennedy Smith, who was charged in 1991 — and later acquitted — with raping a woman at the Kennedy family compound in Palm Beach. Reiter, who has amaster’s degree in human resource , Integrity development from Palm Beach Atlantic University, al- . so has attended the FBI Na- tional Academy in Quantico, Va., and management cours es at Harvard. He’s been ac‘ tive in countywide interagen- cy law enforcement organizations and has a “top secret” national security clearance. “He has a_ perspective that’s broader than just ad- dressing the needs of the town,” said Town Manager Peter Elwell, who promoted Reiter from assistant chief to chief in March 2001. Reiter makes more than $144,000 as the town’s top cop. Elwell thinks he’s worth it. “He’s very businesslike, very straightforward. He's not easily agitated or flam- boyant. He’s about the work, Elwell said. “I think that his service as chief has been outstanding in five-plus years,’ @ [email protected] HOUSE_OVERSIGHT_018928

¢ FD-350 (Rev. 5-8-81) (Indicate page, name of newspaper, city and state.) 1A/6A/The Palm Beach Post Mount Clipping in Space Below) West Palm Beach, FL. Date: 8/14/2006 Edition: Title: The man who had everything Character or Classification: 31E-MM-108062 Submitting Office: MM , elite friends derage girls S Palm Beach mansion at 358 El Brillo Way. @ Jeffrey Epstein craved big homes ins in Epste ryth and, investigators say, un The man who had CVE ‘ _— 2 so = te é $77) be] a =. o G gs , ca & c an <= oc a <= = a oc Qa = =< > rea] HOUSE_OVERSIGHT_018929

Jeffrey Epstein has donated more than $100,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids f Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. ao a ce ET a | WINGED GARGOYLES guarded the gate at Jeffréy Epstein’s Palm Beach mansion. Inside, hidden cameras trolled two rooms, while the girls came and went. For the police detectives who sifted through the gar- bage outside and kept . records of visitors, it was the lair of a troubling target. Epstein, one of the most mysterious of the country’s mega-rich, was known as much for his secrecy as for his love of fine things: mag- nificent homes, private jets, beautiful women, friendships with the world’s elite. But at Palm Beach police headquarters, he was be- coming known for something else: the regular arrival of teenage girls he hired to give him massages and, police say, perform sexual favors. Epstein was different from most sexual abuse sus- pects; he was far more pow- erful. He counted among his friends former President Bill Clinton, Donald Trump and Prince Andrew, along with some of the most prominent legal, scientific and business minds in the country. When detectives started See EPSTEIN, 6A > Epstein’s mysterious lifestyle began to unravel after claims of sexual activity with minors. HOUSE_OVERSIGHT_018930

ar mannenene tnmoyrn ae onthe tht TATA geneBsOee Meee oanRErEM Hea me * e of luxury and secrecy |. oo Oo : ee Powerful le val team. stymies detectives x pocererermemen “Oe ~ " ee ey enceret ee rn = SSE a MARS ARS Women in his life i : Ghislaine Maxwell,a ‘I'm like a Heidi | | | ' fixture at elite parties Fleiss” | and the intensely told police she took at | : i private daughter of a least six girls to visit i media tycoon, dated Epstein, all between the 2 Je | Epstein in the 1990s, ages of 14. and 16. | | FINA FINEBERG/The Associated sont p , B hp t : a, i Upper Eas aimseacnrost.com Epstein’s Manhattan townhouse dominates a block on the L } a Sie. Thought to be the fargest private residence in Manhattan, itis sepcned Read previous stories on the Epstein investigation. ‘ to have closed-circuit television and a heated sidewalk * = ie te ee HOUSE_OVERSIGHT_018931

p> EPSTEIN from 14 asking questions and teenage girls started talking, a wave of legal resistance followed. If Palm Beach police didn’t know quite who Jeffrey Epstein was, they found out soon enough. Epstein, now 53, was a quintes- sential man of mystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined “The Mystery of Ghislaine Max- well’s Secret Love,” the British Mail on Sunday tabloid laid out specula- tive stories that the socialite’s beau was a CIA spook, a math teacher, a concert pianist or a corporate head- hunter. “But what is the truth about him?” the newspaper wondered. “Like Maxwell, Epstein is both flamboyant and intensely private.” The media frenzy did not begin in full until a decade later. In Sep- tember 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet. Suddenly everyone wanted to know who Epstein was. New York magazine and Vanity Fair published lengthy profiles. The New York Post listed him as one of the city’s most eligible bachelors and began describing him in its gossip columns with adjectives such as “mysterious” and “reclusive.” Although Epstein gave no inter- views, the broad strokes of his past started to come into focus. Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brooklyn’s Coney Island neighbor- hood. He left college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein’s students was so impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm. _ . 11976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest. e ep tnnttesenrye ct Finis 2 Little is known or said about r Epstein’s business except this: He — manages money for the extremely wealthy. He is said to accounts only of $1 billion or great- er. It has been estimated he has : roughly 15 clients, but their identi- - ties are the subject of only specula- tion. All except for one: Leslie Wex- ner, founder of The Limited retail ‘ chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his | most lavish residences: a massive | townhouse that dominates a block f on Manhattan’s Upper East Side. It | is reported to have, among its finer | features, closed-circuit television | and a heated sidewalk to melt away | fallen snow. That townhouse, thought to be the largest private residence in ; Manhattan, is only a piece of the | extravagant world Epstein built over : time. In New Mexico, he constructed a | 27,000-square-foot hilltop mansion ona 10,000-acre ranch outside Santa | Fe. Many believed itto be the largest | home in the state. handle . “In Palm Beach, he bought a | waterfront home on El Brillo Way. . And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive net- | work of friends and associates at the | highest echelons of power. This | includes not only socialites but also | business tycoons, media moguls, | politicians, royalty and Nobel Prize- winning scientists whose research ‘ he often funds. “Just like other people collect | art, he collects scientists,” said Martin Nowak, who directs the Program for Evolutionary Dynamics at Harvard University and was reportedly the recipient of a $30 | million research donation from Epstein. Epstein And yet he managed for decades to maintain a low profile. He avoids ' eating out and was rarely photo- -graphed. is said to have , | befriended former Harvard Presi- — | dent Larry Summers, prominent law | Professor Alan Dershowitz, Donald | Trump and New York Daily News 1 Publisher Mort Zuckerman. “The odd thing is I never met him,” said Dominick Dunne, the famous chronicler of the trials and tribulations of the very rich. “I wasn’t even aware of him,” except fora Vanity Fair article. Epstein’s friendship with Clinton has attracted the most attention. Epstein met Clinton as early as 1995, when he paid tens of thou- sands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids of : Joe Lieberman, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer. Powerful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein’s life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after © “pilking investors out of more than $450 million in one of the largest ‘Ponzi schemes in American histo- ry. ; As he amassed his wealth, Epstein made enemies in disputes both large and small. He sued the -man who in 1990 sold him his multimillion-dollar Palm Beach home over a dispute about less than $46,000 in furnishings. HOUSE_OVERSIGHT_ 018932

j . , 2° \mner friend claimed Epstein @-~<d out of a promise to reim- 2 . Surse him hundreds of thousands of | dollars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. “Its a bad memory. I would rather not have ever met J effrey Epstein,” said Michael Stroll, the retired former president of Williams Electronics and Sega Corp. “Suffice it to say I have nothing good to say about him.” Among the characteristics most attributed to Epstein is a penchant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and Lon- don. Previous girlfriends are said to include a former Ms. Sweden and a Raia model. “He’s a lot of fun to be with,” Donald Trump told New York maga- zine in 2002. “It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it, Jeffrey enjoys his social life.” Investigation leads to Epstein Although he was not a fre quenter of the Palm Beach social scene, he made his presence felt. Among his charitable donations, he ee ee to the fam Beach olice Department and $100,000 t Ballet Florida, ° In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach International Airport. At home, a private chef and a small staff stood at the ready. From a window in his mansion, he could look out on the Intracoastal Water- way and the West Palm Beach sky- line. He seemed to be a man who - had everything. « But extraordinary wealth can ' weenentente tT Tenn et TET \ - fuel extraordinary desires. i In March 2005, a worried mother : ven ' WOntacted Palm Beach police. She said another parent had overheard a conversation between their chil- dren. __ Now the mother was afraid her 14-year-old daughter had been ‘ molested by a man on the island. The phone call triggered an extensive investigation, one that ‘ would lead detectives to Epstein but leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detailing the criminal probe offers a window into what detectives faced as they sought to close in on Epstein. Detectives interviewed the girl, who told them a friend had invited her to arich man’s house to perform a massage. She said the friend told her to say she was 18 if asked. At the house, she said she was paid $300 after stripping to her panties and massaging the man while he mas- turbated. ; Police interview 5 alleged victims The investigation began in full after the girl identified Epstein in a photo as the man who had paid her. Police arranged for garbage trucks to set aside Epstein’s trash so police - could sift through it. They set up a video camera to record the comings and goings at his home. They mon- itored an airport hangar for signs of his private jet’s arrivals and depar- tures. They quickly learned that the woman who took the 14-year-old girl to Epstein’s house was Haley Rob- son, a Palm Beach Community Col- lege student from Loxahatchee. Ina sworn statement at police head- quarters, Robson, then 18, admitted she had taken atleast six girls to visit Epstein, all between the ages of 14 and 16. Epstein paid her for each visit, she said. During the drive back to her house, Robson told detectives, “I’m like a Heidi Fleiss.” Police interviewed five alleged victims and 17 witnesses. Their report shows some of the girls said they had been instructed to have sex with another woman. in front of Epstein, and one said she had direct intercourse with him. In October, police searched the | Palm Beach mansion. They discov- ered photos of naked, young-looking females, just as several of the girls had described in interviews. Hidden cameras were found in the garage | area and inside a clock on Epstein’s desk, alongside a girl’s high school | transcript. Two of Epstein’s former employees told investigators that young-looking girls showed up to perform massages two or three times a day when Epstein was in | town. They said the girls were permit- ted many indulgences. A chef cooked for them. Workers gave them rides and handed out hun- dreds of dollars at a time. One employee told detectives he was told to send a dozen.roses to one teenage girl after a high school : drama performance. Others were given rental cars. One, according to - police, received a $200 Christmas bonus. The cops moved to cement their case. But as they tried to tighten the noose, they encountered other forces at work. In Orlando they interviewed a possible victim who told them noth- ing inappropriate had happened between her and Epstein. They asked her whether she had spoken to anyone else. She said yes, a pri- vate investigator had asked her the same questions. When they subpoenaed one of Epstein’s former employees, he told them the same thing. He and a pri- | vate eye had met ata restaurant days earlier to go over what the man would tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein’s local attorney, Guy Frons- tin, he said the investigators worked | for Roy Black, the high-powered | Miami lawyer who has defended the | likes of Rush Limbaugh and William Kennedy Smith. While the private eyes were conducting a parallel investigation, Dershowitz, the Harvard law pro- | fessor, traveled to West Palm Beach with information about the girls. From their own profiles on the pop- . ular Web site MySpace.com, he obtained copies of their discussions about their use of alcohol and mari- juana. He took his research to a meet- ing with prosecutors. in early 2006, where he sought to cast doubt on the teens’ reliability. ~~ The private eyes had dug up HOUSE_OVERSIGHT_018933

o? | € | enough dirt on the girls to ne | prosecutors skeptical. Not only did | some of the girls have issues with drugs or alcohol but also some had criminal records and other troubles, Epstein’s legal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Epstein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following weeks, police received complaints that two of the victims or their families had been harassed or threatened. Epstein’s legal team maintains that its private investigators did nothing illegal or unethical during their research. By then, relations’ between police and prosecutors were fraying. At a key meeting with prosecutors and the defense, Detective Joseph Recarey, the lead investigator, was a no-show, according to Epstein’s attorney. “The embarrassment .on the prosecutor’s face was evident when, the police officer never showed up _for the meeting,” attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor’s office at the state attorney’s office and learned the case was taking an unexpected turn. ' The prosecutor, Lanna ’ Belohlavek, told Recarey the state attorney’s office had offered Epstein a plea deal that would not require him to serve jail time or receive a felony conviction. Recarey told her he disapproved ' of the plea offer. The deal never came to pass, | however. Future unclear after charge On May 1, the department asked ' prosecutors to approve warrants to arrest Epstein on four counts of » unlawful sexual activity with aminor — and to charge his personal assistant, _ Sarah Kellen, now 27, for her alleged role in arranging the visits. Police officials also wanted to-charge Rob- son, the self-described H:-.idi Fleiss, with lewd and lascivious dcts. By then, the department was . frustrated with the way the state attorney’s office had handled the case. On the same day the warrants were requested, Palm Beach Police , Chief Michael Reiter wrote a letter to State Attorney Barry Krischer suggesting he disqualify himself Two weeks later, Recarey was told that prosecutors had decided once again to take the case to the grand jury. * Itis not known how many of the girls testified before the grand jury. But Epstein’s defense team said one girl who was subpoenaed — the one who said she had sexual intercourse _ with Epstein — never showed up. The grand jury’s indictment was handed down in July. It was not the | one the police department had wanted, — Instead of being slapped with a charge of unlawful sexual activity with a minor, Epstein was charged with one count of felony solicitation - of prostitution, which carries a maximum penalty of five years in , prison. He was booked into the Palm Beach County Jail early July 23 and released hours later. Epstein’s legal team “doesn’t dispute that he had girls over for assages,” Goldberger said. But he said their claims that they had sex- ual encounters with him lack credi- bility. “They are. incapable of being believed,” he said. “They had crimi- nal records. They had accusations of theft made against them by their employers. There was evidence of drug use by some-of them.” ~ What remains for Epstein is yet to be seen. ' The Palm Beach Police Depart: ' ment has asked the FBI to investi- , gate the case. It also has returned | the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorney gene have vowed to return a total of at least $60,000 in campaign contribu- tions from Epstein. Meanwhile, Epstein’s powerful friends have. remained silent as tabloids and Internet blogs feast on the public details of the police investigation. Goldberger maintains Epstein’s innocence but says the legal team has not ruled out a future plea deal. He insists Epstein will emerge in the end with his reputation untarnished. “He will recover from this,” he said. t Staff writer Larry Keller and staff vesearchers Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. @ [email protected]' 4 | | from the case if he would not act. | eee HOUSE_OVERSIGHT_018934

a ne Epstein camp calls female accusers liars By LARRY KELLER Palm Beach Post Staff Writer Attorneys.and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday, contending that teenage girls who have ac cused Epstein of sexual she- nanigans at his waterfront home are liars and saying that the Palm Beach Police De- partment is “childish.” “There never was any sex between Jeffrey Epstein and oe ee Mr eg ony en Sle 99/2 f any underage mee women,” his S$ lead attorney, me Jack Gold- berger, said from Idaho where he was vacationing with his fami- ly. Epstein did have young ‘women come to his house to give him massages, Goldberg- er said. “Mr. Epstein absolute- Epstein em reemeneen tt rh ‘Mr. Epstein | absolutely insisted anybody who came to of 18.’ JACK GOLDBERGER, his house be over the age ly insisted anybody who came to his house be over the age of 18. How he verified that, I don’t know. The question is, did anything illegal occur. The law was not violated here.” He had no explanation as to why Epstein would pay girls or women with no massage train- ing — as the alleged victims said was the case — $200 to $300 for their visits. “The credibility of these witnesses has been seriously ques- ees - - Boos Epstein’s lead attorney oe tioned,” Goldberger said. Epstein, 53, was indicted by a county grand jury last month on a charge of felony solicitation of prostitution. At ter an 11-month investigation that included sifting through Epstein’s trash and surveilling his home, Palm Beach police concluded there was enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epstein on the less serious re eoWO Suywqns WIN charge, Police Chief Michael Reiter referred the case to the FBI to determine whether (1-8-9 “Aey) ogetat there were federal law viola- - tions. After a spate of stories about the case last week, New York publicist Dan Klores — whose client list has included Paris Hilton and Jennifer Lopez — said on Saturday that Ep- stein’s camp was ready “to get their story out.” See EPSTEIN, 9B > = 3 Q BR sue a BOaA> 5 oo ™ © a Ro} Ss 7 00 » 3 o —~ 3G 2 3258 faa s: ° Doo a Qa 92 » m 3 2 -35 : — oO QQ a Qa = o= ~ wo s Sra = 89 yu 38 = 6 2 co] 2 oO ° <3 9 ae © S| o & a9 a N op - bp oO » a jo aweu ‘ebed ayeo1pul) ‘@® oI * ; HOUSE_OVERSIGHT_018935

Attorney: Police gave media ‘distorted view’ > EPSTEIN from 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney Roy Black, who also has represented Epstein in the case. “We just think there has been a distorted view of this case in the me- dia presented by the Palm Beach po- lice,” Goldberger said. Reiter has consistently declined to comment on the case and did not respond to a request for comment Monday. The implication that State Attor- ney Barry Krischer was easy on Ep- stein by presenting the case to a grand jury rather than filing charges directly against him is wrong, Gold- berger said. The Palm Beach Police Depart- ment was “happy and ecstatic” that the panel was going to review the evidence, “I think what happened is they weren’t happy with the result. They decided to use the press to embarrass Mr. Epstein.” But records show that Reiter wrote Krischer on May 1 — well be- fore the case went to the grand jury — suggesting that Krischer “consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases.” Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to “ap- pease” the chief, Goldberger said. A state attorneys spokesman would say only that the office refers cases to the grand jury when there are issues with the viability of the evidence or witnesses’ credibility. Both the state attorney and the grand jury concluded there was not sufficient evidence that Epstein had sex with minors, according to Gold- berger. “It was just a childish perfor- mance by the Palm Beach Police Department,” Goldberger said. The defense attorney said one of the alleged victims who claimed she was a minor was in fact over the age of 18. Another alleged victim who was subpoenaed to testify to the grand jury failed to do so. Epstein’s (@) lay. fells#pbpst com Epstein investigation Read a letter from Palm Beach Police Chief Michael Reiter to State Attorney Barry Krischer on the Epstein probe. PalmBeachPost.com accusers, he added, have histories of drug abuse and thefts. “These wom- en are liars. We've established that.” But why would they all invent their stories about meeting Epstein for sexual massages? “I don’t have an answer as to what was the motivation for these women to come forward and make these al- legations,” Goldberger said. & HOUSE_OVERSIGHT_018936

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/13/2006 To: Miami , Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Approved By: Drafted By: Case mf 31E-MM-108062* (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1 A CDrom containing Cingular telephone toll records for cellular_telephone 2) Hard copies of Cingular telephone toll records from the dates of March 05 to December 2005. (not included on CDrom. 2) A list of all identified (561) area code telephone numbers, primarily those of the underage victims. Details: An ongoing federal investigation has revealed that Enclosed for analytical review are the 2004 and 2005 cellular toll records oe cellular number It is requested to ascertainL_——r~—Ctéw—“C;tC*idCS over the two year period. The primary focus should be on the identification and Be -UM-19° fO62-/) b6 b7C HOUSE_OVERSIGHT_018937

To: Miami From: Miami Re: 31E-MM-108062, 09/13/2006 frequency of the (561) area code numbers listed onf b6 toll records. b7C Please contact SAL___ att should any further information be needed. +4 HOUSE. OVERSIGHT _018938

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/14/2006 To: Miami From: Miami PB-2/West Palm Beach RA Contact: SA b6 Approved By: b7C Drafted By: Case ID #:L__————O]~—Ss (Pending Inactive) bIA 9A-MM-106548 (Pending) 9B-MM-106812 (Pending) 31E-MM-106675 (Pending) 31E-MM-107146 (Pending) 31C-MM-107200 (Pending) t62D-MM-107021 (Pending) 164C-MM-107620 (Pending) 305C-MM-106925 (Pending) 305C-MM-107468 (Pending) 305D-MM-106828 (Pending) 305D-MM-107072 (Pending) Title: Case update. Synopsis: Delayed Investigation. Details: For information of the file, investigation in this matter has been delayed due to writer's assignment to a kidnaping investigation (7A-MM-107268) since 1/17/2006. 4+ * \° (AD <M 10702 - 2 HOUSE_OVERSIGHT_018939

FD-350 (Rev. 5-8-81) & @ (Indicate page, name of newspaper, city and state.) > Edition: PALM BEACH POST Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Billionaire faces charge Character: 31E-MM-108062 of solicitation of minors or MONDAY: Palm Beach billionaire Jeffrey a as _ Epstein paid to have underage girls and young women brought to his home, where he received mas- Indexing: sages and sometimes sex, according to an in- vestigation by the Palm Beach Police Depart- ment. An indictment was unsealed that b6 charged Epstein, 53, pyc ; with one count of felony i Epstein solicitation of prostitu- tion, which carries a , maximum penalty of five years in pris- on. He was released on $3,000 bond. Epstein’s attorney, Jack Goldberger, said his client, amoney manager for the wealthy, committed no crimes and passed a lie detector test in which he said he did not know the girls were mi- nors. ; IE - Hu -108662-1% 1 | ~ HOUSE_OVERSIGHT_018940

j “ ‘ (Rev, 01-31-2003) @ . @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: [ Attn: Crimes Against Children ssa | Squad C-20 bé i ‘ b7c From: Miami PB2/PBCRA Contact: SAT Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves b6 b7Cc In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigation has revealed that he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in 1971 and attended NYU's Courant Institute, where he took courses in mathematical physiology of the heart, leaving that school too, without a degree. Between 1973 and 1975, Epstein taught calculus and physics at the Dalton School in Manhattan. In 1976, Epstein left Dalton for a job at Bear Stearns, a global investment bank and securities firm. ~ b6 b7C [| ZI[_Jot.ec. B/E. um -/5 9062 ~ 19 HOUSE_OVERSIGHT_018941

Re: 31E-MM-108062, Division, From: Miami 09/18/2006 FBI Miami b3 Any questions or concerns contact sl Miami b6é PBCRA, b7Cc Epstein's biographical information is the following: Name DOB SSAN Hair Eyes Height Weight Jeffrey E. Epstein 01/20/1953 ME - 3348 Grey Blue 6'0 175 lbs HOUSE_OVERSIGHT_018942

a To: [ con® Miami Re: 31E-MM-108062, 09/18/2006 LEAD (s) : Set Lead 1: (Action) | It is requested that FBI addition, if needed, serve the enclosed subpoena. +4 HOUSE_OVERSIGHT_018943

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 20 Description of Document: Type OTHER Date 09/21/06 To From US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 62 Date: 06/21/07 Time: 14:03 b3 b6 b7C S/E = yt =16F069A-2O HOUSE_OVERSIGHT_018944

(Rév"O1-31-2003) 6 @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA 6 From: [J] pre Squad C-20 contact: sal Drafted By: Case ID #: 31E-MM-108062 (Pending) —ZS Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served[_——————idion 10/16/2006. Details: On 10/16/2006, sa[___|Jreceived from saL___} via ee Federal Express delivery service, the referenced Grand Jury subpoena. On that date b7c accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and endix A, (Document Inventory). then contact SA at_the telephone number provided on the Grand Jury was directed to do so prior to 10/20/2006, and was told that if she did not provide the records described in OIE = MU=/0F 0A aS” HOUSE_OVERSIGHT_018945

To: Miami From: Re: 31E-MM-108062, 10/17/2006 b3 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the in this matter. Lead is covered. +4 _J HOUSE_OVERSIGHT_018946

a _Ufted States District ®ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-19 b3 SUBPOENA FOR: a PERSON DOCUMENTS OR OBJECT|S].- YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. ROOM: Room 4-A. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: October 20, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent! Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on leslie of the court. DATE: b6 b7C October 6, 2006 (BY) DEPUTY CLERK Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: 802-1787 *If not applicable, enter "none." To be used in lieu of AO110 : FORM ORD-227 JAN.86 This subpoena is issued upon application of the United States of Ameriga — ——— HOUSE_OVERSIGHT_018947

F US. Depart of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Cc IFBI at the following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 bic West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20, 2006. Sincerely, ~ R. ALEXANDER ACOSTA BY: ASSISTANT UNITED STATES ATTORNEY HOUSE_OVERSIGHT_018948

s @ | CERTIFICATION OF BUSINESS RECORDS |, the undersigned, , declare-that | am: employed by/associated with in the position of a: and by reason of my position am authorized and qualified to make this declaration. | In my employment with the above-named bank/company | am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. | declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: HOUSE_OVERSIGHT_018949

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: eee Signature of Records Custodian: HOUSE_OVERSIGHT_018950

(Rev. 01-31-2003) ts * FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/14/2006 To: Attn: _SSA b6 RA b7C Attn: SSA From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case va 31E-MM-108062 (Pending) * Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION bé . ‘ b7¢c Synopsis: To request travel reference captioned case. Administrative: Reference telcall between rT and SSA[___—riddand ssA[) soon 1171472006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves FBI Miami, PBCRA, request travel concurrence with FBI b6 b7c Qaq|_ree : SIE- mu 106 O@ A= 3G HOUSE_OVERSIGHT_018951

Re: 31E-MM-108062, 11/14/2006 LEAD (s) : b6 b7C Set Lead 1: (Info) 2 FBI Miami request travel concurrence from FBI [ to conduct victim interview. Set Lead 2: (Info) — 7 FBI Miami request travel concurrence from Fer[ [to conduct victim interview. +4 HOUSE_OVERSIGHT_018952

(Rey. 01-31-2003) ® @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/09/2006 To: Miami From: Miami PB2/West Palm Beach RA Contact: SA Approved By: ; Drafted By: dase a 31E-MM-108062 — 93 Title: “JEFFREY EPSTEIN; b6 b7Cc WSTA - CHILD PROSTITUTION Synopsis: Request that SAL C~“‘(‘®NCCOC#C#*dWith:«Soce#( receive holiday pay on November 10, 2006, Veteran's Day, a Federal Holiday. Details: SA[ | will be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA on Monday. +4 aa_los.ec IE-MM-/290b2- 3S HOUSE_OVERSIGHT_018953 |

Date: 7/13/06 Time: 9:27:55 Case No. SPECIAL NOTES Occur To Date Day Of Week Common /Locations: City , Location Type. Beat Assignment: Dept Class . Case Status Supervisory Dt.: Entry Date Names? Vehicles? Narrative? KKKKKEKEKR VEHICLE 1-05-000368 Case number State Veh Type Make ..... Model Name . Style ‘ Color - Bottom VIN soe & « Disposition Insured by Vehicle locked . Date recovered Street number City : Recovery code Be On Look Out?: KEKKEKEKEK DER GON Case Number Street Number : City . . Birth Date/Age Occupation Home Phone No. Sex. ‘ Weight KREEEREKRRRREEESR Case Number Street Number City Birth Date Employer? Oper Lic No. other Phone Nbr: Sex - 6 8 Minimum Weight 0./00/00 REPORTING INFO =| # 1 ®¥RREKRKE 1-05-00036 t Name sa 2 Employer? 3 Race - « . : White Height .. 7 @ 0 | Other Phone “Nbr: SUSPECT/ARRESTER 1-05-000368 : Maximum Age | : Occupation : Race White Female Minimum Height 2 0 PALM BEACH POLICE DEPARTMENT Incident Report Program: oms3011 Tm me a ee em ie my mye mem ee ee ee ee ee ee 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt 3/14/05 4/06/05 Property? .. Offenses? .. Related Cases? 1/27/05 0000 3/14/05 1606 Occur From Date: Report Date 10 2 — ATION # Category : Year .....: 0 Model ... ql Permit Number Color - Top License # ..: Stolen value . : 0 . Insured ...:; 4% Keys in car .: -Lein holder . : Recovery value : 0 INFORM L RE K KKK ERK EREKR REE KKE NCIC number . é I NFO Prompt valid in: RMA T I - #4 ** 0 Maximum Height : 0 HE - MN-~ [OP O0A- F7 : ~ HOUSE_OVERSIGHT_018954

oe ee meme ee nn ara ee ee ee ee ee reed Date: 7/13/06 Time: 9:27:55 Case No. . Maximum Weight : 0 Aliases? : Hair Color Hair Style Glasses Facial Hair Teeth Hat Shirt Shoes... Body Marks HO Body Marks #4 Arrest Case No. KEKEEKKKKKKEKE GUS PECT/ARRESTEE : 1-05-000368 358 EL BRILLO WY 7H, FL 000033480 Case Number Street Number City .. . . : PA Birth Date Employer? Oper Lic No. . : Other Phone Nbr: Sex .. : Femaie Minimum Weight : 0 Maximum Weight : 0 Aliases? . 2 Hair Color Hair Style Glasses Facial Hair Teeth Hat . ee Shirt... Shoes ‘ Body Marks 42 Body Marks #4 : Arrest Case No.: RREKKKKKKKKKKEK SUSPECT /ARRES TEE 1-05-000368 358 EL BRILLO wy PALM BEACH, FL 000033480 1/20/1953 52 Case Number Street Number City .. Birth Date Employer? Oper Lic No. . : Other Phone Nbr: Sex .. : Male Minimum Weight : 0 Maximum Weight : 0 Aliases? -. : Hair Color Hair Style 1-05-000368 H123425530200 Misc. ID# MO/Crime Spec? Hair Length Eye Color Complexion Build Speech Coat Pants. Body Marks #1 Body Marks #3 Status ... Additional UCR? : INFO Prompt valid in: Maximum Age Occupation Home Phone No. Race . Minimum Height Maximum Height Misc. ID# . MO/Crime Spec? Hair Length Eye Color Complexion Build .. Speech .. Coat... Pants .. Body Marks #1 Body Marks #3 Status .. Additional UCR? : (Continued) STILL SUSPECT b6 b7Cc RMATION - #2 ** 25 PERSONAL ASST/EPSTEIN : 561/000-0000 ° ° IN FO Prompt valid in: Maximum Age ‘ Occupation FL Home Phone No. Race... Minimum Height Maximum Height Misc. ID# .. MO/Crime Spec? Hair Length Eye Color White 0 0 STILL SUSPECT Ea RMATION - EPSTEIN, JEFFREY # 3 ** 52 White 0 HOUSE_OVERSIGHT_018955

7/13/06 Time: 9:27:55 me me ne ee ee ee ee cn ee ee me Case No. .. . : 1-05-000368 (Continued) Glasses. 2 # Complexion Teeth .. Speech Hat... Coat Shirt Pants. .... Shoes .... Body Marks #1 Body Marks #2 Body Marks #3 bé Body Marks #4 Status STILL SUSPECT b7c Arrest Case No.: REKKKKEKEKERERERK VT CT IM PALM BEACH POLICE DEPARTMENT Incident Report Additional UCR?: INFORMATION - BSE = mt -1090WA-IT KREKEEKKKREREKREEKEKEEE HOUSE_OVERSIGHT_018956

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L HOUSE_OVERSIGHT_018957

lean a cn ae ce ee Date: 7 /13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L ee b6 b7C HOUSE_OVERSIGHT_018958 |

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 . Incident Report Program: CMS301L b6 b7C HOUSE_OVERSIGHT_018959

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report HOUSE_OVERSIGHT_018960

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: - 9:27:55 Incident Report HOUSE_OVERSIGHT _018961

Date: PALM BEACH POLICE DEPARTMENT Time: Incident Report Case No. .. . : 1-05-000368 (Continued) Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 Injury Type 2 : _ Hospital ID : Med Treatment : Phys First Name: Phys Last Name KKKKKEEKE OT HER PERSON INFORMATION KR KEKE KK Case Number . : 1-05-000368 t Name . . CoS Street Number =: . City .. : b6 Birth Date/Age : Employer? .. : b7C Occupation ... : STUDE Oper Lic No. Home Phone No. : Race... . . : White Sex .... . : Female Height ....: 0 Weight ... 0 Person Type . : OTHER PERSON Other Phone Nbr: . RRKEKEKEK O THER PERSON INFORMATION - # 2 xxxxKkKEE Case Number . : 1-05-000368 st Name : Street Number City . Z Birth Date/Age : Employer? .. : Decupation .. : Oper Lic No. . ‘[ dome Phone No. : Race... .. : White b6 sex . . . . . : Female Height... . : 510 b7c Veight ....: 0 Person Type . : OTHER PERSON ther Phone Nbr: tkkeREKEXK O T HER PERSON INFORMATION 3B KKEKKKKKE tase Number . : 1-05-000368 Name ..: coo SS YS street Number =: ‘ tity . . 3irth Date/Age Employer? .. \ecupation Oper Lic No. . : fome Phone No. Race... . . : White ‘eX . . ke, Female Height ....: 0 leight . 0 Person Type . : OTHER PERSON ‘ther Phone Nor: [ ‘kkEKKERE OT HER PERSON INFORMATION KKKAKEE RK ‘ase Number . : 1-05-000368 Name .. : itreet Number : ‘ity . sixth Date/Age Employer? iccupation Oper Lic No. : ‘ome Phone No. Race... . . : White ex se wa 8 Height ....: 0 eight i. ; 0 Person Type . : OTHER PERSON ther Phone “Nbr: KeKKKKEKK QO THER PERSON INFORMATI = 5 BRERKKKKE ase Number . : 1-05-000368 Last Name . . pees ae —— : HOUSE_OVERSIGHT_018962

Time: 9:27:55 Case No. . Street Number City « « Birth Date/Age Occupation Home Phone No. Sex. Weight Case Number . Employer Name Address | Phone Number REKKEEERE OT H Street Number City . Occupation Home Phone No. Neight .... other Phone Nor: case Number Address tity/State/Zip CHEKEKEEK OT case Number jtreet Number tity . : 3irth Date/Age : leight ... ther Phone Nbr: ‘KEEKKERE O TH ‘ase Number ‘ity iccupation Other Phone “Nbr: Case Number . : Birth Date/Age : SEH ' 2. «© » 8» @ f itreet Number =: ‘rth Date/Age : Incident Report 1-05-000368 0/00/0000 oO Employer? FAMILY THERAPIST Oper Lic No. 561/000-0000 Race ‘ Female Height 0 Person Type 561/000-0000 *** EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV City/State/Zip : WEST PALM BEACH, FL 33407 561/840-4540 ER PERSO Last Name Employer? Oper Lic No. Race... Height .. 0 Person Type ***EMPLOYER INFORMATION*** : 1-05-000368 “t Name ?hone Number . : ER . PERSON INFORM a TION = ; RREKKKERKE 1-05-000368 st Name 000 0 Employer? Jecupation .. : Oper Lic No. iome Phone No. : Race... . eX 2. wk ke Height ... ° ° PALM BEACH POLICE DEPARTMENT (Continued) White 0 OTHER PERSON INFORM A TT : . = : ; KKEKKKREEE White 0 OTHER PERSON [ b6 b7C White 0 0 Person Type OTHER PERSON ER PERSON INFORM a TION B_KKKRKKKKKE 0000 O Employer? Oper Lic No. ‘ome Phone No. : . Race . ex . . ww Height HOUSE_OVERSIGHT_018963 |

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS3011L Case No. .. . : 1-05-000368 (Continued) Weight ... : 0 Person Type . : OTHER PERSON Other Phone Nbr: KKEKKKKEK O T HER PERSON INFORMATION Q_KKKKKKKKK Case Number . : 1-05-000368 Last Name .. =: Street Number City . : Birth Date/Age : Employer? ..: Occupation ..: Oper Lic No. . rs Home Phone No. : Race... .. : White Sex... . 6.3: Height ....: 0 b6 Weight .. : 0 Person Type . : OTHER PERSON bIc Other Phone “Nbr: 561/000-0000 RREKRERKERRREERRREEREEKRKEERERE NAR RA TIVE # LL BRK REKRERKERERERERERERERRRERE Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from _a_woman who did not wish to identify herself (later identified a ee She stated that her fourteen year old step daughter (later identified as possibly may have been molested in Palm Beach by a wealthy man. According col she learned of the possible molestation by a third party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking. about[____] The conversation was about how[___]had met with a 45-year-old man and had sex with him and was paid for it. I advised] that I would like to meet with her to obtain a more detailed statement and facts. [|_| stated she did not know what to do and had to discuss the matter with her husband. At this point did not provide me with a call back number or any other information. She stated that she would contact me once she had spoken with her husband and[__]mother. b6 b7c On 03/14/2005 received a call from They stated it was all right to speak to their daughter via cell phone[ | CL) osHer mother |] had been made aware of the case. pase sazese to meet me. at the police department later this date. on 03/14/2005, 7__ accompanied by his wife L___] came to the Palm Beach Police 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 resided in Palm Beach. Neither. knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. ; identified his daughter as resides with her biological mother Ebel is a twin, HOUSE_OVERSIGHT_018964

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 inued) her sister [| resides with Both [ and are currently attending school, which is an - involuntary admitted juvenile educational facility. [____|stays at the b7c facility during the week and comes home on the weekend. According to en she was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to she believes the incident occurred on Sunday, Feb 6, 2005. A friend of[_____] named QJ picked her up at their house and left. They believe BE initiated the relationshi with the older gentleman, though they do not have any proof. a lives close by with her mother. further explained that was introduced toil by a_ boy she was dating (goes to plays baseba . continued that on Sunday, MBB picked up[___] and drove to Palm Beach where they met the man. Supposedly, the man has a lot of money and often has young girls come over to his house. Haley offers these girls a way to make fast cash. The man starts with a _ massage. If he likes them, he keeps them_around and does more. The did not have any information on MBB other than she lives on the last house on right side (north side). talked of a_conversation that she had with the mother of [ a former friend o She found it strange that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between[__] and a boy named told me of an incident that occurred on 02/09/2005. got into a fight at school Assistant Principal, found over $300.00 in purse. gave different explanations for the large sum of money. Initially the school administration thought it was drug related but then dismissed the claim. Since that day,[___]did not return to school; she ran away. Thursday, 02/10th or Friday 02/11 and returned to her mother's house later that night after midnight. It was_not until after received the call from mother, ‘that she learned was the girl that got into the fight with The fight was instigated when[__Jaccused[____ J of being a prostitute. a who has legal joint custody of his daughter[__| signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. stated that he had no objections with our agency speaking with his daughter about the incident. [L___—Csé—C;C*Cé‘édSttUAted that mother is aware of the allegations and also was willing to cooperate. According to[________—idW shee does not believe her daughter had any additional contact with the suspect as she was with ~ HOUSE_OVERSIGHT_018965

Date 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 9:27:55 Incident Report | Program: CMS301L Case No. : 1-05-000368 (Continued) her mother and then placed into[ I contacted the School Board Police who provided me the information Florida. Checking the schoo oard records for there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to where I met with white female Also present was Lew, I spoke with therapist. During an audiotaped interv. about the allegations that were made. fd initiall denied anything had happened, only admitting to going with (later identified as — if to Palm Beach to pick up money BEM was owed. identified EMM as the cousin of her former boyfriend She ultimately admitted to knowing that worked for a wealthy man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. [rd identified HBB boss as a white male named "Jeff" who lived in Palm Beach (later positively identified as aa Epstein). explained that she was first “percacs by to go with her to Jeff's house, when they were at house. According to [ds sshe was not sure exactly what was going on with but agreed to go with her. boyfriend) became angry when he heard SJ inviting to accompany_her. believed it was to pick up money the man owed —. stated told her that she would pick her up at her house on Sunday. was not sure of the exact dates but knew it was a Sunday. According to[__—S—sédiW NMJ along with an unknown, possibly Hispanic female, picked her up at her father's house on old her father that they were going shopping. It was later confirmed by that HE picked his daughter up. According to Mr. Gis Grove a pick up truck. Ra ¢=-v-(_____la tong with the unknown female to Palm Beach. S | metime on the way there, a conversation occurred between and whereby BBM told[— st that if Jeff asked her age, she should say she was eighteen. a recalled that Jeff's house was on a dead end street. All three girls walked up a driveway, past what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. b6e b7C HOUSE_OVERSIGHT_018966 ©

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Cd stated the man told them that Epstein was not there but was bé6 expected back. He allowed them to enter the house, via the kitchen. b7C He offered them something to drink while they waited inside. Shortly after, Epstein_and a woman, described as white with blond hair entered the kitchen. believed the woman was Epstein's Assistant. added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to[___las Jeff . [___—i| got the impression that Epstein and EM friend knew each other. ee Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. MMMM and Epstein left the kitchen leaving] __——sddand friend alone in the kitchen. They returned a short time lat v all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. | fstated the woman instructed her to follow her upstairs, which she did. According to[._|, the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then cold[ that Epstein would be up ina second. The woman left the room, and soon a Epsteis walked in and told[____—“‘s*zdstTtO take off her clothes. As was telling me what had happened, she looked away from me, and with a pointed finger, repeatedly pressed it into her thigh. stated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. took off her ‘shirt leaving her bra on. Epstein, dressed in a towel told her to take off everything. ee she removed her pants leaving her thong panties on. Epstein then instructed her to give hima massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As began to give Epstein the massage, he told her to get on his back. [L__|Jstated she straddled herself on Epstein's back. stated her exposed buttocks were touching’ Epstein s bare buttocks. As was giving Epstein the massage, he turned around, and wacked off later explained that wacking off was masturbating) . [-_—Tstatea she was disgusted by Epstein's actions but did not say anything. According — Epstein told her that she "had a really hot body." Epstein excuse himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told[_____—sd| that he was done and gave her three hundred dollars. They went back down stairs where they met MMMM. Epstein said good-bye and they left. [xx asked how did it go and asked what did she do. When told in asked for a massage, allegedly stated_"I mow" | | stated they then went shopping. oT stated also got paid, but that she did not know why since she was confident that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. There were gates leading into the property. From the kitchen, [--———] recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering HOUSE_OVERSIGHT_018967 |

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 15. Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 ; (Continued) the room there was a large bathroom to the right. [i recalled a b6 hot pink and green sofa in the room. There was a door on each side of b7C the sofa. [L______—sidJrecalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. [sdstated Epstein did not change in front of her but did take off his towel, exposing himself. po recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. [L__—sCiJadmitted to seeing his penis. I asked[_ sd iff she knew what being circumcised meant and she stated no. [.___——sid|then said that she thought Epstein was on steroids because he was a "really built guy and his wee wee was very tiny." would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. [—Cd|said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. ee ae that Epstein got up from the table and went to the bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. Epstein then turned over and instructed[____J to massage his boobs. As she did this, Epstein continued to make moaning noises. resumed massaging his chest area. [____] was now standing on the ground. Epstein turned to his side, and with the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she massaged his chest, back and shoulder area. recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. [| ___siJalso recalled Epstein having a noticeable freckle on his chest. : Epstein then left the room and[____—sid|) got dressed. She went back downstairs where she met Haley and- the unknown white female. admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked to_leave her phone number. ‘As they were leaving the house askedL_—sd what had happened and how much she was paid. stated HEB seemed upset or jealous when she told her that she received three hundred dollars. MMMM stated received only two hundred dollars that day. stated that she believed SE 2: paid two hundred dollars for bringing her. EE 014 [that if they do this every Saturday, they could be rich; agreed. They then went shopping, though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw again as she got into a fight at school. She had not ‘spoken with either as her mother took away her cell phone. I askedL___—sdd if she was aware of any video equipment while she was in the room. She stated no. HOUSE_OVERSIGHT_018968

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) [Cdstated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. bé6 stated that her father's vehicle was recently vandalized. b7C admitted to tellin [| what had happened with Epstein. According to became angry and upset, punching a hole in the wall. guessed that it was [wns told about the incident, and now there were rumors in school about and what she did with Epstein. I then talked to [______] about truth and lying. We talked about the color sweater she was wearing. [L__Jdenied having sexual intercourse with Epstein. She denied touching his penis. [__] again admitted to observing Epstein masturbate. [sijagreed to cooperating with the police department in placing a phone call toM@B@@MMMM in a controlled setting. I met with and advised her of the families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with[______————id mother of L__ dT advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named stated that it was her opinion that both girls liked recalled hearing her daughter calling a whore. admitted that she did not listen to the entire conversation but did confront her daughter about it later. [T____]told her mother that something to the effect that[_ sd had slept with an older man for money. [_——=*«iy|s stated_that she would not object to me speaking with her daughter. It was[__———sédW belief that everyone in the school may have known about this because of the fight that_hér daughter Co and Dad gotten into. I reminded[___—s«dys that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inguired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen’ stated he was unaware of any. Keen offered any assistance if needed. Keen stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained HOUSE_OVERSIGHT_018969

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) a photo of Epstein to be used in a photo line up. I met with] b6 at which time she viewed the photo line up. She immediately b7C recognized Epstein and pointed to him (Position #5). [___|signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met withL__ | at her residence for the purpose of placing a controlled call to ~~: [| | spoke with and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. left the state to visit with her aunt and is scheduled to return to Florida on 03/27/2005 03/19/2005, I spoke with advised that uncle. 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I called(~__.—C—C’-«x Jto:~ Schedule an appointment to speak with[___] She stated the school guidance counselor was reluctant to have-police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. [—S—té‘“—;S.vrdéiCaliedd me: back and advised that I did not need to make an appointment to see _— I received a return phone call from[L_—C~C‘idS Sting Tha [______]would be attending the family therapy sessions with : I received messages froml_—i—‘“‘(WC@d I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, ' revealed the following affiliated names: w/f, dob [——rd@dsY:sésMark LL. Epstein, w/m dob & Ghislaine N. Maxwell, uk/E, gob Do] A computer query for both returned no history. On 03/23/2005, I spoke with[~—,— ._ ]cell phone wk[L_____s. sit requested that she not discuss the incident with anyone including her daughter[_____]as I did not want the investigation compromised. I was told at this time, that [__] and have not been getting along due to the fact that[____] has decided to continue living with her father. On 03/29/2005, I placed telephone calls to both the[(_Jand [.___]xresidences requesting to speak with them regarding the HOUSE_OVERSIGHT_018970 |

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 18 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) investigation. I received return phone calls from and b6 and advised them that I would be contacting b7C family therapist to coordinate_a time to meet with This was at the request of both Back and that strict classroom and therapy schedule be disrupted as little as_possible. [I also updated them to the investigation thus far. Both and oO stated they had no objection to my meeting with In speaking with she identified the cell phone number of as being the phone assigned to[lL_—“‘(sN.TVTCd#COCSMMS«j had no objections and provided consent to giving it to the police department for the use of placing controlled phone calls from it. PJ stated the phone had been taken away from[[__]as part of her punishment for not doing well in school. According to used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has run away. [____] stated her daughter's recent behavior is the opposite of what she normally is. [| stated they are going through family therapy sessions with the school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from[ si at: her place of employment. I called and requested to speak with . Upon speaking wit she advised me that she was in the middle of thera sessions and would call me back once the sessions were completed. [ — _]statea the sessions should_be concluded by 7:00 PM. At approximately 8:00PM I had called at which time I'left a message on her voice mail requesting a return phone call. I spoke with and advised her that I did not meet with her daughter and that I would again_attempt to coordinate a time with the counselor so as not to disrupt [| school schedule. had no objections. Shortly after speaking with I received a call from . < explained the situation an requested a time to meet with Back reviewed[____—sd|schedule and advised that would be available after 3:00PM. on 03/30/2005, I'met with[ Jand[ dat [—S—ti‘(i..sCE «CTs veminded[L_ of her conversation with During this time[___]Jinitiated a conversation with me in which she admitted that she was not telling me everything that had happened during the time she was alone with Epstein. According tof | while she and Epstein were alone on the second_floor, Epstein used a purple vibrator to massage her vaginal area. stated there was no penetration as the vibrator was on top of her underwear. I asked if Epstein ever asked her age and she stated he had. stated she told him she was eighteen. When Epstein asked what school she was in,[________| responded she was in the twelfth grade at . During the course of’ this incident, stated Epstein told her that[____]had worked for him for years. We then continued with the controlled call to [RR at approximately 3:35pm from her cell phone, made a call to s home, | MEM was not home. [| _|was told HOUSE_OVERSIGHT_018971

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 19 Time: 9:27:55 Incident Report Program: CMS301L Case No. ._. . : 1-05-000368 (Continued) that was_at_ working a double and could be reached on her cell phone, W/?, MMMM, fs employed at The Olive Garden Restaurant, located on Forest Hills Blvd in Wellington. Ld called MMMM = During the conversation between and MN asked what happened, stating that she ha eard rumors that was going to press charges. po asked if they, meaning arents, knew about Jeffery. - claimed to have heard that father had found out about — Jeffrey. told MMMM that the parents) did not know anything about Epstein. [EE told that Epstein needed ‘someone to work tomorrow and asked if she was available. stated she would call Epstein and then call[>__]back. During the course of these conversations with[ sds She would at times appear to be articulate-and well spoken. She would then start to act in an immature manner, b oking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have told me the truth in the details of the afternoon at Epstein's house. [| would sit in the chair, with her knees propped up to her chest as she admitted that she did not tell me the all the details of her encounter with Epstein during our first nese ins- As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by[ and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his Opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was —_ HOUSE_OVERSIGHT_018972

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, dated. 03/31 and 04/01 fron col La femaie identifying bs herself as HEBNMMstates that she could pick up to take her to b7c Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messages written on various forms of papers. There was a message from ER, indicatin 11:00. The following was additional information obtained from trash retrieved m 358 EL Brillo: Jean Luc 6:20 AM; David 1x; fuliias Friday 5:30PM; MMMM; a message receipt dated 4/4 1:05- She is looking to speak to you .; On 04/06/2005, I faxed subpoena requests to SA Mighdolls office for Epstein, and s phone records. Phone numbers On 04/06/2005, I called , ext [_], and spoke with Principal . He confirmed that they had a student by the name of He requested a written request prior _to releasing any additional information. On this same I faxed a request for student and parent information on i ae isee |__| tat due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I received a message from following information: Florida providing me the Parents name: Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call sign N908JE; a note stating Bye J. thank you hand written notes & messages 11{__|}_ 12:30 chicken, 3 September B & J, Big Screen x8, work Sunday @ Monday after school?; left message for works 4-9 Monday and Tuesday, leaves school @ 11:30 AM; will be here tomorrow @ 10:30 Am; Mrs. Business 654-6699 There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to 4 HOUSE_OVERSIGHT_018973

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 21 i 5327255 Incident Report ‘ Program: CMS301L Case No. .. . : 1-05-000368 (Continued) me as soon as the query was finished. Cross-referencing the names[_ dd cs well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as b ainted with someone at 358 El Brillo. are b6 b7C above the legal age of consent. On 05/03/2005, I spoke with and updated her on the investigation. stated that was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. [-—__] comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with[ | and[__—sé«&éA On Thursday, 05/12/05, I spoke with[_____—————C—s‘d YEGGa'king the: case. They will be moving to GA in July 2005. They will be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with | ; I also spoke with[ _——————séid carn updated her to the investigation. on 06/02/2005, 1 met with [avid that she could be reached via her cell phone until she is able to “provide me with her new contact information. I also received a message from[ sid Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. _I called the Olive Garden and asked for WM = was advised she was not working today. This would indicate that was still employed there. On 07/07/2005, I faxed subpoena requests to SA Mighdollis office for Epstein, HE and hone records. (Phone numbers The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were HOUSE_OVERSIGHT_018974

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo, a possible subject residing at the residence is . [TRS fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with[__—Cs—CCC ] who: CONFimeed that|__] was still living well. out of state. It appeared that all was going I left a message for[ On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. b6 b7c on 8 AR /oaH, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. Ona drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. . On 09/19/2005, I spoke withL_————_ ] to. KEM her updated and_to find out if there was any change of address or phone numbers for I was told no. I left a message for in order to provide her with Detective Recarey s information. KEKE KKEEEKEREEKEEAREEREKEEKR NARRATIVE HQ RRR RRR KARR KEE RK KE RKK KER EER EK NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor I Both teams provided a surveillance log that will be placed into the HOUSE_OVERSIGHT_018975 —

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) attachment file. Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. KRKKKKKEREKEKRKEEEEERKEEREKEKEK NARRATIVE HE 3B RRKKKERKKKEKKEKRKEKREKREEREKKER NA _ Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. KEKEKKKEKEEKKEREEEEEEREKEEEEE NARRATIVE He RK KKKRKEKKKEKREREEKEEEREREREEK NA Reported By: PARKINSON, GREGORY A. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist Annette Badger. The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt. Frick and Det. Recarey. I was informed that they had a prior copy and I could use it to make a master tape. I did so and when reviewing and signing the evidence sheet, I noticed Evidence Specialist Badger had written "#2 is blank." I obtained that copy from Det. Recarey and made a new copy on a . standard size tape. The new copy was placed in the evidence bag under HOUSE_OVERSIGHT_018976

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report ' Program: CMS301L Case No. . . . : 1-05-000368 (Continued) property number 05-294 with the blank tape. KEKKEKEERERRREREREREREREEREKEK NARRATIVE # BR RRR EKERKEEKERKRERERKREERREEE NA Reported By: RECAREY, JOSEPH 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. b6 Szarszewski made telephone contact with Tony Higgins, Supervisor of b7c the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt. Szarszewski who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes contained names of girls with times. Additionally, there was a note Sean Jeffrey Epstein on a notepad, which stated,"For a good time aT Also, there was another telephone number on the note Also found was a written note, which stated, can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the note from The cellular telephones[_jand are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstein pad, papers that. contained telephone numbers. One note had Po with ‘written on it. This cellular number_is assigned to Cingular Cellular Service. Another sheet had written[> | which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. Szarszewski that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Det. Krauel who removed the bags from the well and placed them into.one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected HOUSE_OVERSIGHT_018977

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 25 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most_affected were the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original .in evidence and a working copy with the file. Upon researching the file, it was discovered that the suspect, EE ,, EE cellular calls were subpoenaed incorrectly. The suspect pyc telephone number was and the original request was for CT I requested the information through Cingular Cellular Service from February 2005 through the present. The purpose was to have a record of MEMMMmaking calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney's Office. Investigation Continues.... KREKEKKKEKKKREEEKEREEEKEEEKEKE NARRATIVE HG REKEKKEKKREKKEKRKEKREKREREKRKEERE SE NA Reported By: KRAUEL, CURTIS D. 10/06/05 Entered By.: ALTOMARO, NICKIE A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents -of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident HOUSE_OVERSIGHT_018978

‘Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) and notified Det. Recarey to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty Sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence For 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. Recarey for ELollow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began’sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey’ Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I HOUSE_OVERSIGHT_018979

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT - Page: 27 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. KRREKEKEKRKERKERERRERREKEERERKEKEREERE NA RRA T IT V BE # TT BREKRKRRKRKEERERRKRRREREKRRRKRRKEK NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 I met with Det. Krauel and requested further assistance to maintain trash 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 currently in Town; we interview HMMM as to her involvement with Epstein and the girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to eam? a El as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of PE anc viewed her — vehicle parked in the driveway. [Rs vehicle a red Plymouth Neon baring Florida Tag of Po was parked in the driveway of [sd Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish to be interviewed within her home he would be needed. However, should J agree to return to the police station for further questioning, he would not be needed. - Sgt. Frick and I knocked on the door and met with . EER was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. in was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. HOUSE_OVERSIGHT_018980

Date: 7/13/06 — ' PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Upon f | s entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, ERR advised she is attending Palm Beach Community College at the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, HEB was brought to the interview room in the Detective Bureau. I explained to 3x that IT appreciated her willingness to assist us‘and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. stated she understood. During the taped sworn_interview, HBB was asked how she came in contact with Epstein. [EBBBNNMM stated back when she turned 17 years of age she was approached by a friend Molly in the Canopy Beach Resort in Rivera Beach. — was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. - thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as MMMM. She was led upstairs to the main bedroom known to her as Jeff Epstein s bedroom. [EJ arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. [JRRJ then left the room and informed her Jef£ would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach and_picked massage oil for FRM to rub on him. During the massage, an stated, He tried to touch me and I stopped him. I asked how he tried to touch her. He grabbed her buttocks and she felt uncomfortable. [J also stated Epstein has a vibrator, which is large and white in color. told Epstein, I'll massage you but I don't want to be touched. Hii stated she performed the massage naked. At the conclusion of the massage, Epstein paid MBB $200.00 for the massage. He explained, I know you re-not comfortable, but I'll pay you if you bring some girls. bé6 He told her the younger the better. [ERR stated she once tried to b7¢c bring a 23-year-old female and Epstein stated that the female was too Bra __Aieee how many girls she brought in total to Epstein. stated six that she can remember. stated she brought and the victim in this case. I asked MEN which one was the youngest. [EBB advised the victim was the youngest. MBB stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The HOUSE_OVERSIGHT_018981

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: ' 29 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. MBB stated that she and (later identified as picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant TB. The victim was introduced to Epstein while they were in the kitchen area. [EBM led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. | stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 ‘for the massage. Back in the vehicle, EBBBPasked the victim what happened. The victim told her about the massage and then they went shopping. [MBB stated the victim was the last person she brought to Epstein. She further stated_that she had changed her cellular number to avoid being contacted by MMM. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, would contact FEB to arrange girls for Epstein. HEM later identified as HMMM Date of Birth , had told b6 Me that Jeff likes to have his fun with the girls. b7c stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. MMMM further stated that IBBBMJ still tries to call the house and leaves messages. With the assistance of we were able to identif Sgt Frick entered the room and explained that based on her own statements, she had implicated herself with bringing underage girls to Epstein's house. aa was aware of what she had stated and wished to assist further in hopes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As HEM was being taken home in the vehicle, a tape recorder was placed within the vehicle to record.any conversations within the vehicle. During the drive back to her home, MMMM made the comment I m like a Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). JER) was dropped off at her house without incident. Sgt Frick and I went to Florida in an attempt to speak with We met with Mes. [oo Mother) at the front door. We explained the ongoing investigation and felt that[___|] may have additional information as we had information that she had worked for Jeff. Mrs. [CSCS—C*d’sCnnttrodducedd uss to her’ husband and allowed us entry into the home. We sat in the dinning room and met with OS Date of Birth[_——————id]sOAs she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s ; ___— -- 7 HOUSE_OVERSIGHT_018982

7/13/06 PALM BEACH POLICE DEPARTMENT Page: 30 bial i Se Incident Report Program: CMS301L Case No. . . . :_1-05-000368 (Continued) House with approximately eight months ago and sat in the b6 kitchen with the house chef but nothing happened. As the parents were bic present during the interview, we felt that[_ | was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. [___——CédYW Fore’: her’ time and left the area. She stated she would ask her again after we left as to what happened at Epstein s house. I informed her that[/ | had my telephone number and hopefully she would call. Sgt Frick and I then attempted contact with We met with who stated was her daughter. [____ was at the Wellington Mall and_was not home. We explained the ongoing investigation and felt the[___]may have additional information as we had information that she had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximately, 8:05 am, Sgt Frick had retrieved a voice mail message from Do She stated she had spoken with her daughter and she had information as to what occurred at Jeff s house. I contacted[(__——C] hho’: Stated herr dlaugghtter’ was) in the shower at the moment and would be traveling back tof] to attend. College. I informed her I would be en route to her home in Det. Dawson and I drove to the[____ J home and met with During a sworn taped statement, stated she was taken to the house by SM. She was to she could make money working for Jeff. She was told she would have to provide a massage to Jeff. [___|stated upon her arrival to the house she was brought to the kitchen area — They met with the house chef and J stayed in the kitchen. She was introduced to BBB, Jeff's assistant and was brought upstairs to the mater bedroom. Mi prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. [| stated she kept her clothes on during the massage. She stated sometime during the_massage Epstein grabbed her buttocks and pulled her close to him. [___]said she was wierded out by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked [__]if she has any formal training in massages to which she replied no. I asked her if BB received any monies for taking her to perform the massage: [| stated also received money for taking her there. stated she went_with GR and another girl, to Jeff's house once. [ _ stated she waited in the kitchen wit , while[__sJwas Taken upstairs by HL stated she only did the massage once, as she was wierded out by the whole experience. At the conclusion of the interview and the Te was stopped, I was informed that [J had attempted to reach via cell phone. A voice mail message on October 4, 2005 at am, revealed a female voice who identified herself as FNM who requested her to call her back reference the HOUSE_OVERSIGHT_018983

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 31 Time: 9:27:55. Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) police questioning. This voice mail message was recorded onto.a micro cassette. rovided the incoming telephone number as stated she inadvertently told about the police investigation because[_|had called her to t about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. L—_Jasked her what was_ going on at_the house that the police would e asking questions. — stated[ si then called Jeff and and asked what was going on reference the ongoing police investigation. According to [__ |MMMMMM has since then been trying to contact her to ask about the police questions. I instructed not to contact MBB and do not provide any more information to she would notify Jeff Epstein and HE what was transpiring. as Investigation Continues... KRRKEKERREKERKEERRERREEEEREEEE NARRATIVE HQ RRKKKKEKEKKEKREEKEEKRKEEREKREREE Reported By: LEE, LA'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. b6 On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El b7c Brillo Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's property and place the contents into an empty sanitation truck. I followed Williams to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. _I collected mail correspondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with an important message notepaper addressed to [_|dated 03729705 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. HOUSE_OVERSIGHT_018984

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 | (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to collect Epstein s trash, I observed a white female, who I recognized as Ty «= er Florida driver's license photograph. I made no contact os While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. . At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey a a and bé personal documents for Janusz Banasiak and as well as — Jeffrey Epstein notepaper with the names and appointment times for | No last names or other personal information was written on the notepaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal gratification. The sexual object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective Pagan for evidentiary purposes. on April 05, 2005 at 9:18 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I HOUSE_OVERSIGHT_018985

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 33 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white black paper black paper MSN Hotmail web page with email address [ photmail.com) The following items were documented for Detective Pagan s investigation for evidentiary purposes. b7c On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the ‘sanitation department, where I sifted through its contents. All of the documents collected from Epstein's trash during my assistance were turned over to Detective Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective Pagan requested that I begin en pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. HOUSE_OVERSIGHT_018986

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. RREEKEKEREEKEEKREEEKEEEREREKEKER NARRATIVE # Q BRHREKRREKRKEKRRERKEKEREERKREREKRER NA Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 4, 2005, I made telephone contact with[ bé6é who had left several messages on voice mail. During the message, she b7c advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 15:48 pm, I made telephone contact with During a taped recorded statement, stated the following: Approximately a year ago, when she was sixteen years of age took her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area where she was_introduced to JR and Jeff. She was taken upstairs to a bedroom by | | who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for[___] to rub on him. At one point during the massage; he tried to remove her shirt at which point she became very upset and discontinued the massage. Both Co and Jeffrey had a verbal disagreement at which time she left without being paid. She met with a 2: was sitting in the kitchen and told h ' advised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. advised she agreed to be taken a second time by Once they arrived at the residence, HE sat in the kitchen and took her upstairs to the master bedroom again. MMMM set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for[~__—sJto rub on him. At one point during the massage, he tried to touch her buttocks. asl was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. [-____]then became upset again and told him she didn't want to be touched. [ ‘| discontinued the massage and was paid $200.00. [ ) then went downstairs where MES «was waiting for her. She told ME she wanted to leave. [____|said she never returned_to the house. stated she is aware that her friend, [.———s] Wass alco att thee house and had a problem with Jeff. She provided a telephone number Several weeks later, HOUSE_OVERSIGHT_ 018987

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT 3 Time: 9:27:55 Incident Report © Program: CMS301L Case No. .. . : 1-05-000368 (Continued) for[____] The interview was concluded and the micro cassettes were turn in as evidence. bé On October 5, 2005, I researched the incoming telephone number that had i] | message. The telephone number, [—__s—s——=iéd‘ was assigned to ATT/Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. I later researched[__——_. ]and discovered she resides in Royal Palm Beach. Det. Dawson and I drove to Royal Palm Beach and met with Co fat her residence[ Jin Royal Palm Beach. [agreed to speak with us in the kitchen area. During a sworn taped statement, [___] stated the following: On or about November 2004, she was approached by and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. MBB picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that went with them. They were brought into the kitchen where she was introduced to Jeff and other females. [| __|stated she was introduced to a helper of Jeff; the female was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with BI. The assistant set up the massage table and put out lotions to be used. She told[__]Jeff would available ina minute. Jeff entered the room wearing only a towel. Jeff lay on the massage table and picked a lotion to rub on his thighs and back. [| further stated that during the massage Jeff asked her to remove her clothes. She complied and removed her pants and blouse. didn't remémber if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. [___] was instructed to return to the ground at which time Jeff turned to have his chest rubbed. advised it was at this time she is sure he was masturbating. did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator and turned it on. [.__J|stated he began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She _waited as he was taking a shower in her direct view. When I asked [___]how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower,[____Jwas paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, [___] stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. . HOUSE_OVERSIGHT_018988

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 36 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Det. Dawson and I then left the area and responded to the where FEB and all the above-mentioned girls had b6 attended. I met with School Police Officer, Off Williams. I b7Cc explained I was looking for a previous_student who attended | _____] CY I inquired about | I further explained that I was working a case in which most of the girls I have interviewed are either witnesses or victims and felt that [ __l may be one as well. Officer Williams researched his previous student records and found She attended the same year and graduated in the same_year_as the other girls. I was provided the last known address off. At approximately 2:10 pm, Det. Dawson and I met with at her residence, in Royal Palm Beach. As was only seventeen years of age, I had notified her mother, [| that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of_her being either a witness or victim. Mrs. — advised she wanted to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by MMMM f0or a chance to make money. was friends with the friends of Le er and knew the same people. had been previously told by her friends what MMMM did for Jeff. MMMM called a person known to[ |] as and scheduled the appointment. [EBB picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the_house and met with Jeff. To Twas introduced to Jeff. He led [ upstairs to the main bedroom area and set up the room with a massage table and set out the oils. [EBBRBENS dimmed the lights and turned on soft music. MMMM exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was’ wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel. as] rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area, however_was unable to due to the tightness of the jeans and a tight belt. advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. [[__] pulled back and Jeff stopped. However, he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. I asked[___]if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. [__|was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. LC] then explained she never provided another masead® for Jeff. She did however, go to the house with EJ and as they HOUSE_OVERSIGHT_018989

7/13/06 © PALM BEACH POLICE DEPARTMENT Page: 37 9:27:55 Incident Report Program: CMS3011L Case No. ... : 1-05-000368 (Continued) took another friend of HJ. (_ jadvised she was present when went to work for Jeff. She advised she rode over and Sat in the kitchen area with MMMM to wait for advised that while they waited for the house chef prepared lunch for them, as it was almost lunchtime. As[___|was finished with the massage, they left the area. I asked[ Jif MEM ever told what would be expected of her when she provided a massage. stated yes, MMMM told her that a massage would_be expected possibly naked and possibly some touching involved. [__]|has no formal training in providing massages. a6 b7C [___|spoke about a third and last time she went to_Jeff's house. MEE Grove another girl, who is[_—s«d|s friend, to Jeff's house. stated she knew that had made money providing girls for Jeff and she wanted to do the same. [ME took them in the kitchen area_of the house and introduced[____]to xx. and MMMM took[—_sjupstairs to the main bedroom. advised she doesn t know what happened as[______|Jdid not speak about what happened in the room. a $100.00 from MM for going with her to Jeff s house and recommending was unable to remember[_—~—CédW@L Lephhonee number. The interview was concluded and we left the area. Investigation Continues. . KRKRKEEKRREKKREKREERREREEKEREEER NARRATIVE Ho 10 RRR RK KK RK KE RKREKKEKREEEERE EE Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to located in We met with Dean of Students, r explained to that we were investigating a crime within the Town of Palm Beach and felt that a student, may have information. confirmed that is a student and currently . She was in computer class at the time of our arriva . sent a_security guard to locate[_ | in class and_bring her to the office. [Cd allowed us to interview[__ Jin an empty conference room. At 11:45 am I met with[._——C—C—CC CJ and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. [___]|stated she had previously spoken with[l___] who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for Jeff in Palm Beach. advised she has been there many times for massages. I asked her if she had formal training in providing massages, [____|stated she did not. [~ __] advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. [__]began providing massages and advised she kept her clothes on. She considered Jeff a pervert who kept HOUSE_OVERSIGHT_018990

7/13/06 PALM BEACH POLICH DEPARTMENT Page: 38 9:27:55 oO Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) pushing to go further and further. [J explained she would keep b6 telling him she had a boyfriend and that it would not be right to her b7c boyfriend. It wasn t until recently[__]|admitted to removing her clothes and staying in her thong underwear to provide a massage. [)] explained Jeff wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. [L__]stated, Jef£ would t et away with more and more on each massage. Cg. snalty, [lglife: ov: her to the house for the original massage. co ieet her cell phone number and every time Jeff would come into town, HEBBJ would call her for an appointment. Each time she went, would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advil uld ask her questions about herself. He knew she was and would_be attending | Lt asked if he knew her real age, stated Je 1an care. The most recent massage she provided was on October 1, 2005. During the massage she asked Jeff if she_could_ borrow one of his vehicles to visit her family and boyfriend inl. Jeff had told she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Jeff grabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts she would pull away from him and he would stop. [_—__] was asked if he ever used a vibrator on her. [__]was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. [____] advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. [| stated she was contacted by MMM on October 3, 2005. [EBB haa informed her that Jeff had rented her a new Nissan Sentra and she should come by the house to_pick it up. ME informed [___] she would have the car for a month. Co] statea Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable. [__Jexplained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. [____]explained she took[—[_—“‘®N’W”CsdWCA:«sSEKGlet OF hers who has returned to Orlando to attend college. I asked she ever allowed another female in the room. [____]advised no one was brought into the room with her. At the conclusion of the interview, Det. Dawson and I went to the Gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is. registered to Dollar rent a car out of the Palm Beach International Airport. Telephone contact was made with[L_————C™C—C*ds«SUhe:~Victim's mother, at Cd I explained to her that I was following up on this case and provided a complete update on the case. Investigation Continues. ~ HOUSE_OVERSIGHT_018991 |

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 . (Continued) KRREKRKRREERKERREKEKRREEKRRERRRREKRE NARRATIVE # LL BRK RREKRREKKERKEKRRRRRKRRKEKEK NA Reported By: RECAREY, JOSEPH 10/21/05 Entered By.: ALTOMARO, NICKIE A. 10/21/05 On October 10, 2005, at approximately 2:30 p.m., I made tel e contact with During a taped conversation [| was told of an ongoing investigation_in which I felt she had information pertaining to Jeffrey Epstein. [| explained she met Epstein when she was just sixteen years of age. She was approached by b6 a friend who also had previously gone to Epstein's house for b7c massages. [__] advised she was working at the Wellington Mall when she was approached. [_____] told her that she would have to provide a massage to Epstein and she would have to-perform this massage naked. thought about the offer and stated she could make $200.00 for only 30 minutes of work. She.agreed to perform the massage and set the appointment for her that same day. [___]remembered was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to J) Jeff Epstein's assistant. [ERtook her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several hotographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. [___]could not remember if he was naked or if he entered the room with a towel. [[__] stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. I asked if she knew what circumcised and un-circumcised meant. stated circumcised is when the penis has no foreskin and the head of the penis is visible. said Epstein is circumcised. [__] began to cry on the telephone and stated she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. [__] stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. [_ | became more upset, crying hysterically and stated_she was paid and instructed to have sex with Epstein's assistant, eS by Epstein. Epstein continued to watch them have sex and masturbated himself as they had sex with each other. She further stated that things escalated further and further. Epstein used sexual toys such as vibrators, rubber penises and strap-on penises on Additionally, [~__] stated he performed oral sex on her numerous times. She claimed he (Epstein) put his fingers inside her vagina while he masturbated in an attempt to make her climax. [7] could not continue and wanted some time to regain her composure. I explained to[__]to take her time. After taking several minutes to regain her composure I HOUSE_OVERSIGHT_018992

Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. - : 1-05-000368 (Continued) explained that I would travel to meet with her in person as I felt she had additional information to provide. I met with Sgt. Frick and — explained the importance to meet with[___]in person. Sgt. Frick b6 agreed and made arraignments for Det. Dawson and I to meet with[__] b7C in Jacksonville, Florida. On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with [—]Jand her friend, in Jacksonville, Florida. [—_]|]wanted to have present for support. I _explained to her that I did not have _a_ problem as long as she wanted [[___—Jpresent during the interview. — stated she wanted her present. I explained that as [_____]was present she was not allowed to comment or ask any questions during the interview. She was only there to comfort [___]should the interview upset her. During a sworn taped statement,[___] explained how everything began. She said she was brought through the kitchen area where she met Hi for the first time. She was led to the master bedroom, Epstein s room. [| explained that as she was walking up the stairs ‘she observed several_photographs of naked women along the walls and tables of the house. — further explained that she was brought into the bedroom, where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. Do explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the ': massage wearing only her panties. She continued rubbing his legs, thighs and feet. [___] advised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over.. At the conclusion of the massage, i 00.00. They walked_together down irs where BE and were waiting. [— Tstated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. explained that things began to escalate more than the massage. The encounters included bringing in his assistant, 3 explained Epstein had purchased her.from her family in . Epstein bragged he ae her into the United States to be his a sex slave. advised he was naked in the bedroom, she entered and removed her clothing. [EBM entered the room from the steam room area already naked. He instructed[__]to perform oral sex on HOUSE_OVERSIGHT_018993

Date: 7/13/06 ' PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS3011L Case No. .. . : 1-05-000368 (Continued) refused to perform that act. Epstein offered her b6 an additional $200.00 for her to perform oral sex on QR for b7C five minutes. [___] agreed to perform the oral sex for the additional $200.00. [__] explained that Epstein would masturbate while he watched them perform sexual acts. Things continued to escalate by purchasing sex toys. [ stated she had massagers, vibrators and strap on rubber penises used on her. Each time something new was introduced additional monies were produced and offered for[__]to allow the acts to happen. L___]was adamant that she performs all these acts but there was an understanding with Epstein that no vaginal penetration would occur_with his penis. explained that Epstein's penis was deformed. [___ explained that his penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. — continued that the sexual encounters with [MMM Epstein and her became a ritual. [~__] would arrive at the house and_walk herself upstairs, where MEE and Epstein were waiting. [_] would remove her clothing and join them on the bed. a explained HEM 2nd she would begin by kissing and touching each other. | explained sex toys were brought into the bed by either Epstein or ME and they would begin using the toys on each other. Epstein would perform oral sex on_either person depending who was on top during the intercourse. [___]|explanation revealed they were in a missionary position. [] advised one day, {_|was unable to state and exact date when this incident occurred), she came to the house after EE) had informed her that Epstein had arrived. She arrived at the house and went upstairs to the master bedroom. []advised she immediately removed her clothing, as ES 2d Epstein were already naked in the bedroom. [~__] explained Chat and she had a sexual encounter to include kissing, touching and oral sex. [__] remembered that she climaxed and was removing her self from the massage table. [._] asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein, QR and she were. Epstein turned(__] on to her stomach on the massage bed and inserted his penis into her vagina. [___] stated Epstein began to pump his penis in her vagina. [—foecane upset over this. She said her head was being held against the bed forcibly, as he continued to pump inside her. She screamed no, and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gave [a 2005 Doge Neon, blue in color for her personal use. [_ladvised there were times that she was so sore when she left Epstein's house. [_ J advised she was ripped, torn, in her vagina area. [___ladvised she had difficulty walking_to the car after leaving the house because she was so sore. [ _ ]advisea that other ‘HOUSE_OVERSIGHT_018994

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) than that one time, when Epstein inserted his penis inside her vagina, there was no other penile intercourse. [| provided names _of girls that she knew of that have fone to b6 Epstein's house. [____]provided the name o and feels she bie still may be going to the house to massage Epstein. According to a Ce still sucking his dick." When asked if she had been recently contacted by anyone of the house, advised she received an email from HE from Dees .net, which is her email account. The email was just a hello, how are you doing type of email. There had been no other contact from the house. The interview was concluded and[___]left the area. The tapes and drawing were submitted into evidence. Investigation continues... KKK KKK KEKKEKKEREKEEKEEEEKEERE NM ARRA TIVE fh 1D RRR KKEKEKRKE REE EKER EERREERER NA Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 12, 2005, Det. Dawson and I traveled to the Orlando area and made telephone contact with agreed to meet with us as we were in the Orlando area. rovided directions to her apartment. Det. Dawson and I met with who stated, during a sworn taped statement that nothing happene etween her and Epstein. appeared nervous during the interview. I assured her that I had spoken with other people who advised differently. [____] stated she only went a couple of times and provided a massage to Epstein. was brought to the Epstein house in March of 2005. brought her to work. has no formal training in providing massages. [___—ijstated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. [ | pstein. He stated she was interviewed already by an investigator for E met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and_inquired about the police investigation and _ left his telephone number nn =. 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 with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. HOUSE_OVERSIGHT_018995

Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The b6 guesthouse section had open doors and no forced entry was made. I b7C made contact with Banasiak, Date of Birth Dd Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with , Epstein's assistants in New York and in Florida. they travel with Epstein everywhere he goes. Estes state I interviewed Zara Bailey of [dt New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of L——~—~—C—C J inn New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with Epstein on the phone. Schoettle stated he mainly speaks with arerserech Epstein s main assistant, who travels with Epstein. Schoe é stated he only has contact with Epstein when his services are needed. At approximately 10:30 am, I was informed that the videotaping was concluded. TI entered the residence and located two covert (hidden) cameras. The first camera was a covert wall clock in the garage area. I traced the wire behind the clock and removed the RCA wire and unplugged the camera. The other covert camera was located within a desk clock beside Epstein's desk. I traced the wire behind the clock and unplugged the RCA wire. I could not locate another camera. [I then began with the search of the residence for the specified evidence. My search consisted of the second floor. Det. Krauel and I began in the master bedroom area where several items were located. They were HOUSE_OVERSIGHT_018996

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 9:27:55 Incident Report Program: CMS301L Case No. . .. : 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads_marked Jeffrey Epstein we located_a_ high bé [|] Also in the room, was the dresser /armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit. of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. [I was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES. . KEKEKEKEKRHKEEKERERKEREREERER NARRATIVE fe 13 RRR KKK KR ERE KEE EKER ER REREEE NA Reported By: PARKINSON, GREGORY A. 10/20/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist Annette Badger to handle the inventory return, the documentation of the property receipts and the collection and bagging of the evidence at the scene. I further instructed CSI Kim Pavlik, ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 EL Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, a $$ ________. HOUSE_OVERSIGHT_018997 —

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: . 45 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house.. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. , Detective Recarey and I returned to Police Headquarters and secured for the day. KREEKKEKEREREKEAEKEEEERERKERKE NARRATIVE HLA KERR KKK ERK KKREKRKERKEREEK NA . Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Recarey. . Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude HOUSE_OVERSIGHT_018998

ee em mw a ee ee eee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak's living quarters. Numerous CD gs along with a message book was seized. See the property receipt for details. RHEKEKKEEEEREREREEEREKEKEEEEE NA RRA T I Vv E HG RR KEK EREKEKKKEREKKREKREKRKRAEE NA Reported-By: RECAREY, JOSEPH 11/08/05 Entered By.: ALTOMARO, NICKIE A. 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact with | ___ at her bé residence. I left a business card for her to return my call. Upon Bit returning to the police department, I had received a telephone call from I returned her call at | _—§- = and spoke with She made arrangements to respond to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while[ was interviewed. I tookL______—iito the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Approximately two months ago, she was approached by a girl, oo who was dating her roommate, to make some quick money. advised she was in need to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by [| that the massage would have to be done in her underwear. She advised [____] drove with her and brought her into the house. The walked into the kitchen area and took the stairs upstaizs.[ further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and HOUSE_OVERSIGHT_018999

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 47 Time: 9:27:55 Incident Report Program: CMS3011 Case No. . .. : 1-05-000368 (Continued introduced himself as Jeff. advised she recalled she and b6 removed their clothing down to their panties, Epstein lay on his b7c stomach area and they provided a massage on his legs and feet area. I asked[____ J] if she had any formal massage training and she replied no. [__] advised she was topless and the panties she wore were the boy shorts lace panties. She and[__|continued the massage until the last ten minutes of the massage, Epstein, toldf to leave the room so that[7_—idj could finish the massage. [got dressed and Epstein turned over onto his back. Epstein then ‘removed the towel, which had been around his waist. Epstein_laid there naked and requested that[___—sidJrub his chest area. stated as she did this, Epstein, began masturbating as she rubbed his chest. [_____] stated he pulled down her boy short panties and he produced a large white vibrator with a large head. She stated it was within a drawer in his master bathroom. He rubbed the vibrator-.on her vagina area. [___] advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. [L__] stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself.from the table. He wiped himself with the towel he had on previously and went into the shower area. [~__]got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for providing the massage. a was told to leave her telephone number with EBB, his assistant for future contact. provided her cellular telephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to work for Epstein. [____] stated work is the term used by HEM to provide the massage in underwear. [____] advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. KEEEKRKEKKREKEREEKKEEKEEERERKEERE NARRATIVE HE 1G RE RRKEKKKREKKEERREEKEKKREREE NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 On November 7, 2005, I made telephone contact with [(_] who advised she would be able to meet with me at her home. Det. Sandman and I traveled to her home in Royal Palm Beach and made contact with . During a sworn taped statement, [sd stated she met Jeffrey Epstein through . would approach females who wished to work for him. stated she was asked to work for him but declined. [—__] explained that work means give massages. She was asked about any formal training in providing massages to which she said no. [____]| said she accompanied [ERRRJ and other females HOUSE_OVERSIGHT_019000

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied ER with the 14-year-old victim, an Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that bé should Epstein require them to do anything extra and they were not b7C comfortable just to tell him and he would stop. CJ stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. [___—sdJfurther stated each time. she went to the house, she sat in the kitchen and waited with [HR until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. KEKKEKKKKKKKEKERKEEKEKEEEEKEERER NARRATIVE fT RRR RRR ERE REE KERRKE ERE REKKEER NA Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05. Det. Dawson and I attempted contact with in Royal Palm Beach. I left my business card at her front door. returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that IL was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, [____] stated she had met Epstein approximately two years ago. She was first introduced to Epstein by ee BEM s>oroachea her about working for Epstein and providing a massage to him for $200.00. The arrangements were made and as BEM could not take her the day the arrangements were made ; —— took [also attended[ a 1 nd was familiar with Epstein. [| recalled she was brought there and entered through the back kitchen door. She had met with an assistant JJ and another assistant HI. ERM brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. —[____] stated he picked out the oils he wanted her_to use and requested she remove her clothing to provide the massage. ' stated that on the first massage she provided she did not remove her t HOUSE_OVERSIGHT_019001

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) clothing. [[____] stated she had returned several times after that. b6 Each time she returned more things happened. stated that the b7c same thing would happen. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. [-_____] stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color with a large head, on her. Every time she provided a massage he would masturbate. added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. stated she brought a girl named[——————_] from stated she received $200.00 for each girl she brought. Additionally, [___]was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... KREKRKEKREKKEKEKKEEKERREEEEREKEKE NARRATIVE HL RRREKRKKKKEKRERRKKEEKREREEREE NA Reported By: RECAREY, JOSEPH 11/13/05 Entered By.: ALTOMARO, NICKIE A. 11/14/05 On November 8, 2005, I made repsenenp contact with[ sd W/F, at her residence. responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement,[__|stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her i ee asked her if she wanted to make money providing massages to Epstein. had heard that several girls from were doing this and making money. She agreed and was taken to the house by hall. had introduced her to HBMand Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. [| ___]left the room and waited downstairs for stated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated[___]| received $200.00 for bring to Epstein. stated she had gone a total of 15 times to his residence to provide a massage and things. had escalated from just providing a HOUSE_OVERSIGHT_019002

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 9:27:55 ' Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. b6 stated Epstein penetrated her vagina with his penis and began b7C having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages,[ _| stated she did not. ; [continued to state on one other occasion, Epstein introduced his assistant, JERR, into the massage. MBM was brought into room with to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced the large white vibrator/massager during the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. ee the last time she spoke with anyone at the house, was with during the weekend of October 2 or 3, 2005. [____] stated she had brought two people to the Epstein house. She provided the names of (unknown last name). It should noted, een previously identified as Ls ans had been previously interviewed. The interview was concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 sw 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled i A Co met_with Dean of Students] Ls. We requested to speak wi was re interviewed, as she still was in possession of the rental car that Epstein had acquired for her. [| stated that Epstein's assistant, had called her on her c telephone and informed her that rental was extended for her. il ae she had paid an additional $625.00 for her to keep the rental an extra month. [| was asked if she had any additional contact with either Epstein or anyone from his organization. [____]stated she did not, other than the telephone call informing her that she could keep the car for an extra month. [___]did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after HOUSE_OVERSIGHT_019003

Date: 7/13/06 “PALM BEACH POLICE en Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. REKKKEKKERKEKKEEKKEEKKEEREREEEEKE NARRATIVE fo 1D RRR KKRAKKKKKKEEKERERERRERERE NA Reported By: RECAREY, JOSEPH 11/15/05 Entered By.: ALTOMARO, NICKIE A. 11/16/05 On November 14, 2005, Det. Sandman and I traveled to Florida and spoke with She was told of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year ago and was brought an Oo last name). brought her into the house and she was introduced to a Once she_met_her, MMMM brought her upstairs into a master bedroom bathroom. stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. [| stated she had only been at the house approximately five or six times. said each time she went to the house she was notified by | Epstein's assistant, that Epstein was in town and would like her to work. stated she returned to the house and was again led upstairs by . She provided the massage, clothed. HOUSE_OVERSIGHT_019004

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No... .. : 1~05-000368 (Continued) advised it wasn't really weird until later on. was asked if she ever removed her clothing to provide a massage. stated it was not until the third time she went that she removed her clothing. [.—sdIstated she was notified by MMMM that Epstein wanted her to come to work. She arrived at the house and was led upstairs by HBB. She started providing the massage when Epstein asked her to remove her clothing. [Td removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. nds turned over onto his back and she rubbed his chest b6 b7C area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. [— | stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. [__|stated on the last time she went to provide a_massage, she was notified by HME to come to the house and work. oo statea she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. oo stated Epstein caught her looking at the clock_on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset, as she wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein's house. At approximately 4:22 pm, I made telephone contact with athe She agreed to meet with me at a public place. I suggested she come to the police station for an interview. [dia not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. KRRKEKREKEKREREREREEEKKEEKEKKKKEK NARRATIVE: Ho QO KRRRKKKKEKRKEREKEKRKEEKEERREEEEE NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. - 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. HOUSE_OVERSIGHT_019005 —

Date: 7/13/06 PALM BEACH POLICE smpanrmane Page: 53 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room ina dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was Johanna Sjoberg from 622 Holly Drive Palm Beach Gardens, Florida 33410. The phone number on the rental agreement was (561) 714-0546. The vehicle rented was a white 2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna. I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. KREKKEKKEKEEEKEREREREREREEEREE MARRATIVE , HDD RRR EKK RRR KK KK KKK ERK EK KE KEEE NA Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 —_ a SO HOUSE_OVERSIGHT_019006 |

Date: Time: Case 7/13/06 PALM BEACH POLICE ee Page: 54 9272755 Incident Report Program: CMS301L No. . . . : 1-05-000368 _ (Continued) On November 15, 2005, Det. Sandman and I traveled to ; We met with ,a b6 seventeen-year old juvenile who was not in school this day due toa b7c cold from which she was suffering. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents prior to speaking with her. She telephoned her father, a | on his cell phone and explained to him that Det. Sandman and I were there to speak with her. I spoke with mr. [L__—idJon the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. Mr. [—] advised he had no problem with us speaking with his daughter. During a sworn taped statement,[_____—ids stated she met Jeffrey Epstein over a_year ago. She was sixteen years of age and was approached by who informed her that she could make monies providing a massage to Epstein for $200.00. had_informed her that she would have to provide this massage topless. made the arrangements with Epstein_and his assistants and took to the house. [_____—sxi| stated and she entered through a glass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. removed their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on_the table. Epstein selected which oils to use for the massage. .Both provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto_his back and requested[____] wait downstairs in the kitchen area fords Epstein instructed[_______Jto finish the_massage. asL____] got dressed, [__] starting rubbing his chest. left the room, and Epstein_began masturbating himself as rubbed Epstein s chest. po istated he continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he tne tructed Fe ase was done and to get dressed and met with him downstairs. got dressed and met with Epstein in the kitchen_area. She was paid $200.00 dollars for providing the massage. stated she was aware that[___Jalso received monies for the same thing. The second time she went to the house she was again approached by asked if she wanted to return to the house to provide another massage;[__—'idJ|- agreed and the arrangements were made by for her to return to the house. Co stated [____]drove her to the house and knocked on the same glass door that leads to the kitchen area. They were allowed entry into the house by one of the staff members. [_Jied her upstairs to the master bedroom and HOUSE_OVERSIGHT_019007

Date: Time: Case RKKKEK NA 7/13/06 PALM BEACH POLICE a Page: 55 5227255 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) master bathroom area. [-__Jleft[_____——sdJthis time to do the alone. Epstein entered the room again wearing only a towel. a began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on ; : : b6 his stomach as[____—*id|:s began massaging his legs and back. —m As[__| finished with Epstein's back and legs, Epstein then turned over onto his back. [—Latartes to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbin vagina and masturbating himself at the same time. stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. [[___] stated he climaxed_onto the towel again and informed her that the massage was done. [Li got dressed and met with[[_]who was waiting in the kitchen area. She received $200.00 for the massage. co said she’ never _returned to the house and had no desire to return to the house. [L__——édi Was: asskedd if she received any formal_massage training. She advised she had_no formal training. CT was asked if Epstein knew her real age. | Stated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending[ ~~} The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. KKKKKKEEKKKKKEEEEEEEERE NARRATIVE i QQ BRR KEK KREKKEREKREKR ERE KERR EE Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with Aa_—_ So At approximately 5:10 p.m.,[______] arrived and met with us at the food court. [| pravided a sworn taped statement in which she statéd she had been at the Epstein house over fifty times. She began going to Epstein's house when she turned eighteen years cha. [vas asked if she knew of the on-going investigation. stated she was aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked[____Jhow she was introduced to Epstein. [ __] stated she did not want to disclose who brought her to the house but she would HOUSE_OVERSIGHT_019008

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:5 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) respond_to any other questions. When I asked her what happened at the amee, |__| seabed everything happened. It all began with the Massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would’also use a massager/vibrator on her vagina to stimulate her as she massaged him. He introduced his assistant ME or FEBMMJ to have vaginal intercourse with(__ | She stated HH or gam would utilize a strap-on (synthetic penis) to have intercourse with her. She was told to masturbate herself as Epstein and [EBB had sexual intercourse. All b6 this was done at Epstein's direction. bic could not provide exact dates as she had been to the house so many times. [___| stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex with MMMM, his assistant. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. She was told to bring other girls to him to provide massages. L declined stating that she does what she does and did not want to introduce anyone else to do what she does. [___]stated she had never received any formal training in providing massages. I showed[_ iJ a photo line up in which NEM «was placed in position six. She reviewed the six photographs and immediately identified MINN. saas the person with whom she had intercourse. Additionally, it was the same person she watched have intercourse with Epstein. She signed the photo line-up under s photo as the person she identified. We then left the mall and returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... KEKREKRKEKKEEEEKRKRERRERERKEEEKEKERK NARRATIVE Ho D3 KEKE RKRKEKREKRER KERR ER ER KK NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that HOUSE_OVERSIGHT_019009

Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Page: 57 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. T asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the HOUSE_OVERSIGHT_019010

Date: 7/13/06 Time: 9:27:55 Case No. .. . : 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. x KRKEKEREKERERERKEREEREEKEKEEK NARRATIVE HQ RR KERR KEKE KEKE KEKE KEK RE RRR KE NA Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in HOUSE_OVERSIGHT_019011

Date: Time: Case 7/13/06 PALM BEACH POLICE ee | ‘Page: 59 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Miami. Mr. Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. RRKKREREKRERKEKEEEEEEKEKEKEEER NARRATIVE Ho QE REKKKEKKKEERERREREKRERKERRKKEKEK NA Reported By: RECAREY, JOSEPH 12/15/05 Entered By.: ALTOMARO, NICKIE A. 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Hi for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. IL obtained] ———“—ts™SCSSCSCSCSCSCSCC*dS Nero for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the giris I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in | On December 8, 2005, Det. Caristo and I responded to . t located at her home. She advised she is attending and is participating in the early release program so she can maintain her bé . part time job. As she is still a minor, I left my business card to b7c have her mother return my call to request an interview with her daughter. We then left the area. researched the telephone number for [J and A subpoena had been issued for the The telephone number was registered to A query of (—CC—CédS rleVeel ed that she is the daughter of L_——~—“‘(SWsédIANG:«CiSs Currently residing at in West Palm Beach. Det. Caristo and I attempted contact with with negative results. I left my business card on her front door requesting she return my call. We then responded to in West Palm Beach. I also attempted contact with Mr.[___—sdJwith negative results. I left my business card for him to return my call: I also had previousl telephone number information on HOUSE_OVERSIGHT_019012

ad Page: 60 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No... . : 1-05-000368 (Continued) On December 9, 2005, I received a telephone call from~—C~—S—C—idY mother, who_was made aware of the on going investigation in Palm Beach. advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about jy¢6 what occurred and would cooperate with the investigation. b7c provided me with[____—s«dycellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday,. December 12, 2005. I_then received a telephone call from[- | father of [| who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak with[___ Jas she may have information that could assist in the investigation. Mr. [——] stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to a conflict with schedules, arrangements were made to meet with[L__———~—~—C._ Jon Turessday, December 13, 2005 at 5:00 pm. On December 13, 2005, Det. Dawson and I traveled to and met with _————~™—C—CC__ ])«s«éDuviing a Sworn taped statement, stated that when she was sixteen years old, she was taken to Epstein's house to provide a massage for mone stated it was before Christmas last year when her and asked if she needed to make money for Christmas; she did and agreed to provide a massage for money. made arrangements _to take [>] to the house and drove to the house to "work."[___i| stated she could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who La] described as a "Spanish looking lady." They informed her that they were expected. They were then encountered by a white female with long blond hair. wae unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. [__] described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right. [__] was introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and lay on his stomach so that [__|may massage his feet and calves. [7 ____]started the massage with the massage oil Jeff chose and rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well. [7] began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He roached stated a a — ~~ _HOUSE_OVERSIGHT_019013

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 61 fame; 8227255 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) requested she remove her pants and shirt. [~__]|removed her shirt b6 and pulled her pants off. [___]stayed in her bra and thong panties. b7c As she finished the small of the back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she — to rub his chest, Jeff asked her questions about herself. remembered telling him she attended Jeff asked her if she was sexually active. Before could answer, he also asked what sexual positions does she enjoy. stated she was shy didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like. having her breasts rubbed. [[__| said "no, I don't like that." Epstein then removed his towel and lay on the bed naked exposing his penis toL____] He began touching his penis and masturbated as he touched her breasts. [__ lempiained Jeff then touched her vagina area by rubbing her vagina with his fingers on the outside of her be thong panties. [~__|Jtensed up and stated Jeff was aware that she bic was uncomfortable. Do |stated that Jef£ told her , "Relax, I'm not going inside." She further explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her_thong panties to one side and now was stroking her clitoris. f—Tseid "Jeff commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Jeff removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time he kept his hand on her vagina area rubbing her vagina. [1 stated he rubbed her real hard as he was masturbating said he climaxed onto the towel he had been previously wearing and got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be given to[_____]for bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I_asked her if she ever received any formal massage training to which stated she did not. [L____] stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks to[____] because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... RREKKKEEKREKEKKEKEEKREKEEKERKKEKERE NARRATIVE HDG RRR RKEKERERKEEKKKREKEEERERE KK NA Reported By: DICKS, ALLEN C. 12/18/05 Entered By.:-ALTOMARO, NICKIE A. 12/19/05 HOUSE_OVERSIGHT_019014

Date: 7/13/06 PALM BEACH POLICE oe, Page: 62 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech Pavlik while she photographed the exterior of the house. Once this was complete I was assigned to search certain areas of the house with Det. Dawson as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main Stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the-property. Several photographs of nude females were seized as evidence. I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. This concludes my involvement in this case. — -- : ~ HOUSE_OVERSIGHT_019015

wee eR He ew Ee Re ee eee eee eee ea ee el Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Case No... . : 1-05-000368 (Continued) KERR KRKEKKEKRKEERRERRERRERRRRREREE N A R RAT I V E # 27 KREKEREKKREKEKRRKRRRKEKRERRKRRKEK NA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CDs, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. Recarey to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. Recarey directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. HOUSE_OVERSIGHT_019016

Date: Time: Case \ 7/13/06 a. BEACH POLICE smpanawnl : Page: 64 9:27255 . Incident Report ‘Program: CMS301L No. . . . : 1-05-000368 (Continued) _ Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in. the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. RRKEKEKEKEEKEREREEREEEEEERERK NARRATIVE He QQ KEKE KKEKKEKEKKEKEEE KEE KERR E NA Reported By: RECAREY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message. I then researched the victim's [__]cellular telephone subpoena data which had been received from a previous subpoena request. I analyzed b6 the records which depict several calls from as The bic telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from iis residence atL__—S—___]| The second incoming call from qs HOUSE_OVERSIGHT_019017

Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Page: 65 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000 (Continued) ‘cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It should be noted that BBB s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephoned BI s residence. Several calls were made after the above mentioned calls both incoming and outgoing — Further analysis showed no telephone calls to either cellular telephone or MEM residence were registered prior to February 6, 2005. Additionally, I also conducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www. coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with[ a either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page any way one wis i eople have m i 2 I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on An analysis will be conducted in the near future on the phone numbers called. Investigation Continues. b7C b6 b7C b6 b7c b6é b7C RREKKEREKEREKREEREREKREK RRR NAR RAT IVE # 29 RREEKEKKREKRERKEERERK RRR RKEE NA Reported By: RECAREY, JOSEPH 12/27/05 Entered By.: ALTOMARO, NICKIE A. 12/29/05 Upon doing research on the message books recovered in the search warrant cated the identity of The telephone number es registered to . She Ls seventeen years old and is attending b6 b7C HOUSE_OVERSIGHT_019018

7/13/06 PALM BEACH POLICE ae Page: 66 9227255 Incident Report Program: CMS301L ~ . I located and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. ae started to cry and advised she had put that part of her life behind her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located[L_ —S— J at her residence located at in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father, who was told she would be interviewed. is currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police . Station. While at the police station, I left another telephone message for a fe: began an analysis of MN Cellular telephone. The telephone number Po —*diS assigned to =i QM and the financially responsible party 1s Jeffrey Epstein of 457 Madison Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. T located the The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that WE bed called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. [RRR would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. KAEKKKEKAKREKEEKEKAEKKEKEKEKKEKEKER NARRATIVE HZ RREKRRKKEKE RARER AER KR REKKEREES Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance HOUSE_OVERSIGHT_019019

pn nnn ee Sa cee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Center from Cingular Wireless for telephone number[L___—s—i'i|T~=sdThis was the telephone number for a during the time frame when the victim, was brought to the Epstein house to "work." An b6 analysis of the phone records, of all incoming and outgoing calls, b7C showed that _on_February 6, 2005, the day the victim, first called SMM, Epstein's assistant, at t 12:50 pm (EST). The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST). The following call was made to the victim,[__Jat 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard from[_——i(it—tsws~s~s~*~*~”~C:CC”C”CYS CL will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of MySpace.com is a social b6 networking service that allows members to create unique personal b7Cc profiles’ online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. . I reviewed the profiles Mr. Dershowitz enclosed. who designed her blog to be ' still attends | sends and receives messages from friends. which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed web blog which was provided by Mr. Dershowitz. Ms. designed her blog to be a Her blog states that her interests include music, theater and weed (Marijuana) . I reviewed her packet in which [___]declares her love for her live-in an She also describes using marijuana with her boyfriend The letter Mr. Dershowitz sent advised he was looking into the — allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview[L—™~—C—CCCCC J had "Quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she receiv package and request an interview with and Janusz Banasiak. She advised she would assist in attempting to HOUSE_OVERSIGHT_019020

Date: Time: Case 7/13/06 PALM BEACH POLICE ee | Page: 68 9227255 Incident Report Program: CMS301L No. . . . : 1+05-000368 (Continued) contact Mr. Dershowitz. On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues. RREKKEKKREREKKEEEKEEEEREEEEKKEKE NARRATIVE fe BL RRKKKKRERRREREKRKEKERRERRRERK NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a White Kia car D651BQ in roadway. On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a-Red Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic X98APM in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearing FL tag X88EFF, parking in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I 7 - a 7 ~ HOUSE_OVERSIGHT_019021

Date: Time: Case KEEKK NA 7/13/06 PALM BEACH POLICE DEPARTMENT ° , Page: 927755 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) observed a Red Explorer W/F driver leaving the area, Tan subcompact on roadway and a Red Neon bearing FL tag J10GRV. Then observed 3 W/Fs, approximately 16 to. 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic X98APM. On. Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing Fl. tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and parked in the driveway. At 1119 hours, I observed the White Fort Truck H58LRA leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south Side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. FOTO TOTO TOTO TO HK NARRATIVE # 32 KRKKEKREKEREREREREEKKERERERE Reported By: BATES, MICHAEL J. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag U90BQL parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the east driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black 69 HOUSE_OVERSIGHT_019022

: 7/13/06 a. BEACH POLICE DEPARTMEN Page: 70 Case 9827855 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag X88EFF parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL tag X98AMP parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U90BOL was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag G14CT. At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. HRKEKKEKKKKEREKEKREEEREEEEKEKER NARRATIVE Ho 33 KERR KKKK KEKE KKKKKKERERERE NA Reported By: RECAREY, JOSEPH 1/05/06 Entered By.: ALTOMARO, NICKIE A. ‘ 1/05/06 I made contact with Mr.[-_—S—__] father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. stated he knew nothing else about what she did when she went to "work." Mr.[___—sd| advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview,[__—s«d{stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr.[ sj expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally. b6 b7C On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. . I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. 7 ~~ HOUSE_OVERSIGHT_019023

Date: 7/13/06 @. BEACH POLICE DEPARTMEN , Page: 71 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, [BBB who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would_be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either MJ or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time.. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses top TT for one of the girls b6 that came to provide a massage. He knew the girls were still in high bic school and were of high school age. I asked Rodriguez about the _Massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to HOUSE_OVERSIGHT_019024

Date: Time: Case 7/13/06 PALM BEACH POLICE ee, Page: 72 9:27:55 Incident Report Program: CMS3011L No. . . . : 1-05-000368 , (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately, 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation Continuesaa RREEERREERREKRERREEKEEKRRERRREREE NARRAT I V EB # BA KEKRKRKEKRRERKEREEKKKERERRRRER NA Reported By: RECAREY, JOSEPH 1/09/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 On January 5, 2006, I attempted to meet with Alfredo Rodriguez to b6 recover the folder or journal in which he kept the notes. that were b7c given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's stationary with direction to deliver a bucket of roses tol Jafter[..__] high school drama performance. 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 : a a - HOUSE_OVERSIGHT_019025

Date: Time: Case 7/13/06 PALM BEACH POLICE DEPARTMENT 9227255 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) 01-04-06, for telephone number HM. 9 vThe phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard isa chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det.’ Caristo and I traveled tol —;i—C*~C—C Jia Palm Beach Gardens in an attempt to locate Johanna Sjoberg, who had 66 been previously seen on the property and identified through her — Florida Drivers License and Florida license Plate. A business card was left for her to return my_call. We then traveled to and located agreed to speak with us and in a private room within the school provided us a taped statement. During the statement,[ _—__—Jadvised that when she was fifteen or sixteen years of age, she was taken to Jeffrey Epstein'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 front door during the evening b6 hours. b7c He introduced himself and brought them into the kitchen so that the chef could prepare something for them to eat. After having a meal, and Epstein brought | master to a master bedroom which had a large bathroom. She observed a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing only a towel. said they would provide a massage on his feet. asked why they are doing this. told her this was part of the routine and told her to rub his legs and calves. Epstein had told to get continued rubbing Epstein's calves_and feet. At then left the room leaving there by herself. Epstein told to get comfortable. removed her blouse and pants and stayed in her panties. stated she was not wearing a bra. She believed she was wearing thong panties. Epstein turned over onto his back and began touching her. Epstein touched her breasts and began touching her in her vagina area. Epstein instructed her to rub his chest and rub his nipples. [LJ stated the touching consisted over the panties on the first time; he stroked her vagina but stayed on top of the panties. During the first massage, she stated Epstein was stroking her and began masturbating himself at the same time. He put his hands under the towel and appeared as to masturbate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was,over. Epstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happened at the house or bad things could happen. [-___| stated she went to Epstein's house three comfortable. Epstein's direction, HOUSE_OVERSIGHT_019026

carr r ttre o sneer sssaes , ee aaa Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: © 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) or four times total. [ ere) 2S very scared and felt very nervous. Pee She knew because of Epstein’s money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. [ could not_remember who the houseman was. She stated Epstein and his assistant I would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. [___] stated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein's fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either HEM or Epstein would call her. She once brought a friend,[____—sS«diyY: umkknown_last name, to work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or er Lamily if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number The number is assigned to - also received the results from Western Union whic Confirmed the money order sent to[__——swC#*d£rom Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that could receive $200.00 in Royal’ Palm Beach. The twenty-two dollars was for processing and local fees to send_the money via Western Union. A copy of the check presented to was also attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein. Investigation continues. KREKKKKEKEKRRERREEREKREEREREKKEKE NDA RRA TIVE # ZR KBRRKKRKEKEKREKREKRKRREKEREREKREKREEE Reported By: RECAREY, JOSEPH 1/10/06 Entered By.: ALTOMARO, NICKIE A. | 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers The first number, is assigned to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. HOUSE_OVERSIGHT_019027 |

So Gfayee ica series tance age Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) 1685 61st Drive in West Palm Beach. Research conducted on Venero revealed she is a licensed Massage therapist with a_Florida conditional/active license number HE. Venero The last number assigned to Thomas Rofrano of 9850 Alt A1A in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were res hed I determined a bearing Florida license , was seen on the property im which a young white female was seen entering the Epstein b6 property. Research was conducted which revealed that the vehicle is b7C has two daughters, is currently residing in registered to is residing with her father in pd | | Research on[ +=—C’.... Jrevealed she was recently involved in A request to discover any information from was requested I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. KRRKKRKREKRKEEKEKEREEKEEKEEERERK NDRRA TIVE fe 3G BRRKRKKKKEKEKKKKEEKEEKEREEE NA Reported By: RECAREY, JOSEPH 1/23/06 Entered By.: ALTOMARO, NICKIE A. 1/23/06 On January 19, 2006, Det. Caristo and I met with at 622 Holly Drive in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have information pertaining to the case. During a sworn taped statement, Ma Stee she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's ‘house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El Brillo in Palm Beach. stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach.. advised she would be notified by Maxwell, Epstein_or HE his assistant, when he would travel to Palm Beach. [RRR stated she began providing massages to Epstein before she became a massage therapist. She continued giving massages not_only to Epstein but to , and MEM, his assistant. [EBBJ was asked about what occurred during the massages. [J stated as she was twenty HOUSE_OVERSIGHT_019028

eden, mitvine a, as Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as part of this investigation, I needed to ask certain questions. [stated that there were times that Epstein would ask her to perform during the massage. He would instruct her to rub his nipples as he masturbated himself. [RRR stated she felt "grossed" about the behavior but as she was getting paid, she just continued. [ERBJ also advised she would on occasion perform the massages naked. Epstein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. explained that Epstein never exposed himself to her as he Maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked if ever received any gifts, or any gratuities from Epstein. advised aside from being paid well, she advised Epstein took care of her tuition from Palm Beach Atlantic College. She received a rental car for a week when her scooter 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 into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tagL__—sd| which was also previously seen on the property when there was physical surveill e being done at the property. The vehicle is registered to Florida. _Researchin and the b6 vehicle revealed that his: daughter, b7C in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, T researched id date of birth,—> —] resides at. in has a my space page called ea Pe courap . In her web page, shows various photos of photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of Epstein working at his office were seen. Additional footage of i” and NS was seen. There was other footage of females seen. The identity of the females is unknown at this time, until such time as I meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears that and BE axe seen sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. HOUSE_OVERSIGHT_019029

Date: 7/13/06 6. BEACH POLICE capanaan ae Page: 77 Time: 9:27:55 Incident Report Program: CMS301L Case No. . .. : 1-05-000368 (Continued) KRKRREREREKREKREEEREKEKREKEEEEEKEK NARRATIVE # ZT KRERRKRKRRRKREREKRERKEREREREREKE NA Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMARO, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded to[—C—C [Didand met with Jatated last bs year, when she was seventeen years of age, she met Jeffrey Epstein b7c through her former room nate[ "vas allegedly dating Epstein at the time. had once cohabitated together when they modeled. [~__] explained [____] called her on her telephone and advised her that she was in Palm Beach and requested to see_her. made arrangements to meet with her at Epstein's house. arrived and met Epstein and and[_—sijwent to_the Palm Beach Mall together and went shopping. advised that [___] and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purchased undergarments from the store utilizing monies given by Epstein. [__]advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. continued shopping and having a day together. [| stated explained how she and Epstein_have been dating each other and he has been paying all of her bills. [claimed Davi sea they met in New York and had been dating ever since. They later returned to Epstein's home and encountered Epstein. He had a brief conversation with about her modeling career. He knew of her modeling career from He requested to see her modeling ortfolio and explained that he could help her with modeling jobs. had her book with her to show [| and showed the book to Epstein. He commented negatively about her photographs and portfolio. felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall. [~___] took out the undergarments which were purchased. She immediately showed Epstein different sets purchased. Epstein then requested to view what a purchased. was reluctant to show the outfit however since it was Epstein's money that purchased the item, she pulled it out of the bag. Epstein asked her “to try it on. [7___]looked at [~___]who told her "yeah, try it on." Feeling compelled to try the undergarment outfit on; she went to another room and put on the bra and panty set. She walked out to the Living room where they were sitting, and modeled the suit. She then went back into the other room and changed back into her clothes. returned into the room and told] she would be going home. scheduled another day for[[__]to return for massages with her. [__]stated within that_same week, she returned to meet with L___] and have a massage. [____] had told her that she would be unable to stay with her as she would be going on a bike ride with Epstein. [ _lexplained she could stay at the house and take advantage of the massage. HOUSE_OVERSIGHT_019030

Date: 7/13/06 a. BEACH POLICE DEPARTMENTS Page: 78 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 . (Continued) [__]stated she met with an unknown massage therapist and had the b6 table already set up in a guest room. — her clothing, b7C leaving her panties on, and wrapped herself with a towel for the massage. [J remembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. [7___]was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein toldaL__] turn over onto her back. eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. [7] stated Epstein "popped" her back. | ae her self from the table, got dressed and left the house. further stated[__] had attempted to call her on several occasions to invite her back to Epstein's house to which or Jeffrey Epstein. It should be noted that her mother, replied "I'm busy."(_____] advised she has not had contact with either was present during the interview. The interview was concluded and we thanked them her for their time. KRKKKEKEKREKRKEREREEEREERERERE NARRATIVE Ho JQ KEKE KKKKKAKKKE KEKE ER EKER KEKE NA Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 On January 27, 2006, I made telephone contact with Christina Venero, at ol Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I explained to. Ms. Venero that there was an on going investigation involving Jeffrey Epstein. Venero stated she knows Epstein and has been employed by him for approximately three years. Epstein has paid Venero to perform Swedish Massages (Deep Tissue) on him and other guests. Venero explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. Venero stated since that time, she is notified when Epstein is coming to Palm Beach. Venero stated she comes to his house and provides the massage or massages. Venero explained she has also massaged his guests and assistants. Venero continued that she is paid $100.00 and hour for the massage. I asked Venero if anything occurred during the massage that would have made her feel uncomfortable. Venero stated she only provided massages and that was it. She never was approached for anything else. I asked if Bpstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage. enero explained that she was not Epstein's ‘type. The girls she would see at Epstein's house were very thin, beautiful and without tattoos. Venero explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. HOUSE_OVERSIGHT_019031

Date: Time: Case 7/13/06 @. BEACH POLICE DEPARTMEN Page: 79 9227:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened during those massages. ' Venero stated as she does Swedish style massages, the patient is usually sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular service on telephone number | which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rodgers' telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. KRRKKRKREEKEEEREREKEREKEREEREKE NARRATIVE fe BQ REKKKEKKKEKKRKEKREEKKEEKERKERER NA Reported 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 eighteen years o and was brought to Epstein's house to provide a massage. She advised this occurred on May of 2005. She advised MMMM had informed her if she wanted ‘to provide a massage for $200.00. [—_—__lsazret and was brought to Epstein's house to provide a massage. stated she_had been to the house on many occasions during the massage sessions. [____] also stated she would remove her clothing to provide the massage on bé Epstein. [_Jadvised Epstein would pay her $300.00 to rub his b7c back, legs and chest. During the massages, Epstein would masturbate himself as she rubbed his chest. I asked her if Epstein ever touched her breasts during the massages. [____] replied._"Yes." I asked her if Epstein ever touched or massaged her vagina. [______] stated he © had on several occasions. I asked her if he ever penetrated her with either his penis or any other objects. [~__] stated that during a massage he inserted his fingers in her vagina as she massaged him. She stated this occurred one time only. oF stated the massage would be over when Epstein would climax onto a towel. I asked [| i£ she had_any formal massage training to which she replied that she did not. was then asked if she ever brought anyone to the house to "work." stated she brought two people to the house. She advised she received money for bringing people to the house to "work."[—_] stated she brought a girl named and her friend was still waiting for in the lobby of the police station. JI thanked[~__]for her time and her cooperation and escorted her to the lobby. I asked[ | if I could speak with her about this investigation. I HOUSE_OVERSIGHT_019032_

Date: 7/13/06 - M BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein_and felt she may have information_pertaining to the investigation. [___] identified herself as[> and resides in Wellington, Florida. She advised approximately a year ago she was brought to Epstein's house to provide a massage for money. stated she needed to make money and felt it was a quick way to make some money. [_] stated she was brought to the house by[_____] and was introduced to Epstein and his assistant. She was brought to his main bathroom and provided_a massage. I asked her if she provided the massage naked. stated she did. She rubbed Epstein's legs, back and chest. I asked[[__ Jif Epstein touched her during the massage. She advised he did not, however he did masturbate himself as she rubbed his chest. Once he climaxed the massage was over. She was paid her money and left the area. [___] advised it occurred one time and she never returned to Epstein's house. The interview was concluded and[___]was escorted to the lobby. . T located a telephone number for Lian attempted to contact her on several occasions. I called and spoke with[____—_—sd|who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another b6 appointment to speak with her about this investigation. [I have b7Cc attempted to meet with her and make telephone contact with negative results. ‘ On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive in Lake Worth. Rodgers was identified as Epstein's pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for Epstein depending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying on several occasions and did remember [_____] Rodgers stated once he is in the cockpit, he does not ‘know who the passengers are. When he prepares the passenger manifests, he lists Epstein and his assistants he knows by name, iii and MENNNN..»-— ss Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. T attempted to locate( cin Wellington. I left my business card for her to return my call. On February 14, 2006, at 12:06 pm, I received a call back from~_ HOUSE_OVERSIGHT_019033

Date: 7/13/06 M BEACH POLICE DEPARTMEN Page: 81 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) on my voice mail. [______—s«dileft her telephone number for a return call Do] IT left her a message to return call. b6é 2 b7c Investigation Continues.. KRKKREKREREKERERERKEEREEKERKEKER NARRATIVE He AQ KRKKEKKREKKEEERERERERERE RE EE NA Reported By: RECAREY, JOSEPH 2/21/06 Entered By.: ALTOMARO, NICKIE A. 2/22/06 On February 15, 2006, I made telephone contact.with[L__ who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Cd Upon my arrival, I met with[___]in the parking Tot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. [_|statea she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein's house. ae ended the conversation and walked back into her boyfriends business, Blanton Automotive. Det Caristo and I left the area and returned to the police station. Investigation continues. KEK KEKE RREKREKKEEREEKEEEEEERER NARRATIVE fo AL RRKKK RR ERK ERE REK ERK ERE EEK EK NA Reported By: RECAREY, JOSEPH 4/10/06 Entered By.: ALTOMARO, NICKIE A. 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I HOUSE_OVERSIGHT_019034

Date: Time: Case located in Royal Palm Beach. I responded _to in Royal Palm Beach. During the interview, Stated she knew I would be speaking with her. stated she b7c 7/13/06 PA’M BEACH POLICE a Page: 82 9:27:55 Incident Report Program: CMS3011L No. . . . + 1-05-000368 (Continued) b6 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 . She advised she was brought there to make money and was to She would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant MMMM in the kitchen area. She stated she was taken -_ one of her friends,[_____] She stated she went upstairs with while Epstein got ready for the massage. He exited his bathroom naked and] turned around. Epstein asked her if being naked offended her. stated it made her uncomfortable. Epstein then put on a Lowel and lay on the table. [_—_—'|s stated she rubbed his back and feet. She stated she had no massage training or experience. stated during the massage, Epstein attempted to touch her buttocks. [_]pulled away as he touched her buttocks. She told him again she was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein paid her $200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time she went with however she waited in the car for as she did not want to go imto the house. At the conclusion of visit with Epstein they left the area. | stated she had heard from other girls that have gone to the house that. Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim[__]the defense attorney had ‘learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasing visitors who come to the house. He provided a Florida License of E79-4EH. This vehicle is registered to Tvan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. : Investigation continues. ERK RRR RRR RR EERE E ER IRR RRR NARRATIVE ft AQ RRR KKKKERKERKEK KEKE KKERERE NA Reported By: RECAREY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06. The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April_5, 2006, at approximately 7:30 p.m., I personally served the parents who had informed me that the private investigators were still photographing the family. on April HOUSE_OVERSIGHT_019035

Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served L_lat her residence in | The subpoena was given to her mother] I learned through one of the victims [| that she was personally contacted through a_source that has maintained contact with Epstein. The source assured[__|she would receive monetary compensation for her assistance in not cooperating with law enforcement. also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told[__] that tampering with a witness/victim is an arrestable offense and_very serious. I asked her who approached her during this encounter. originally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim[_______] identified( —“(st~—“C;C™*SC*é*diCOWW//F zy: as the person who approached her in Royal Palm Beach while she was home during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on was concerned that the defense attorney was given a copy of the report as certain things she had told me in confidence were repeated to her by Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney's Ree Office of what was told to me. I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. “When asked about the all the other victims, ASA Belohlavic stated that was the only offer made as to one victim,[___] ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as HOUSE_OVERSIGHT_019036 >

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4 Time: 9:27:55 Incident Report Program: CMS301L Case No. . - +: 1-05-000368 . (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey b6é Epstein, and agreed to the deal. Fronstin asked to call off the grand 7c jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief Reiter call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. stepmother for the victim She was calling because the State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. I checked my voice mail mee | 8 and discovered a message from[___] On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. KKK KEKE KE RK EEE RKKEEEEEKEKEEKK MN AR RA T IV Ei ft 43 RRR KRRERRA KK RK EEK ER EKEERE NA Reported By: RECAREY, JOSEPH 5/04/06 Entered By.: ALTOMARO, NICKIE A. 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of. Lewd and Lascivious Molestation. EM, Epstein's assistant's, arrest warrant request was for 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. ° 's arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she HOUSE_OVERSIGHT_019037

Date: 7/13/06 M BEACH POLICE DEPARTMEN AD Page: 85 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. RREKEKERERKEREKRKEEKEEEEEEEREEKEK NARRATIVE fE 44 KREKKKKEREKRKKEEKRERERER EKER NA Reported By: RECAREY, JOSEPH 5/15/06 Entered By.: ALTOMARO, NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein' s house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford Explorer, white in color. The vehicle has a Florida registration of F30QQF. Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain. jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. MJT explained to her I_had requested arrest warrants for Jeffrey Epstein, a and . I asked that she either issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury. I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. KRKREKKKKEKKKKEKEKEEKEEREREEE NARRATIVE # 45 JOTI T OR TOTO TOI IR Ik NA Reported By: RECAREY, JOSEPH 6/05/06 HOUSE_OVERSIGHT_019038

Date: Time: Case 7/13/06 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) ‘ Entered By.: ALTOMARO, NICKIE A. 6/06/06 On May 22, 2006, I received several phone calls throughout the day from Mr. who stated he had been followed aggressively by a private investigator. Mr.[_|stated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr. vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr.[_ Jhowever; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, I received other phone calls from Mr. and Mrs .[|who advised they were able to acquire the private investigators license plate information. The subj following them was again driving very aggressively and caused Mrs. to run off the road. Mrs .[ | stated the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Gandor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. overy of the threat made against one of the victims in I requested subpoenas for all calls made to and received from during the month of March 2006 for her cell phone an ome phone. I had confirmed with the exact dates of Spring Break for 2006.. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006,[___]made and received thirty five calls during that day. . : Since the this case Date Time Seconds In/Out To/From Bre 7-Mar-06 11:03 AM 492 Outbound 561XXXX 7-Mar-06 11:16 AM 6 Inbound 56 1XXxXxX 7-Mar-06 11:22 AM 887.2 Inbound 561XXXxX 7-Mar-06 11:37 AM 48 Outbound 7-Mar-06 11:39 AM 28.2 Inbound 7-Mar-06 12:02 PM 727.2 Tnbound The table reflects the date of the calls, time of day (EST), duration HOUSE_OVERSIGHT_019039

Date: Time: Case 7/13/06 LM BEACH POLICE DEPARTMEN Page: 87 9:27:55 Incident Report Program: CMS301L See er lene ce ee a ee No. . . . : 1-05-000368 (Continued) of call_in_ seconds, inbound or outbound calls and calls made to or feon | | hone. On March 7, 2006, at 11:03 am, ets a call to the victi which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call at_11:16 am which lasted 6 seconds. The victim then made contact with[__Jat 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidation, Immediately after speaking with the victim,[__]makes a call to Epstein's assistant, which lasts for forty-eight seconds. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by[__Jat 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or April of 2006. I also noted that there was no further contact vich I ©: Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make her determination on whether to file on this case or not by Monday June 5, 2006. Inv Continues. REAR EAEKEKKAEKEKAEEEREKEEEEKEKEK NARRATIVE HAG KEKKERKKKEKEKEERKREK EKER ER NA Reported By: RECAREY, JOSEPH 7/12/06 Entered By.: ALTOMARO, NICKIE A. 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs L] mother of the victim, [__]who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She statéd she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues... kK kK ek kK eK RK KR kK RK Kk K eK K RK * BND OF REPORT * * *¥ ® ® KK RK kK RK RK kK KR RK KOK OK a / HOUSE_OVERSIGHT_019040

. a Date: 8/07/06 Time: 9:25:15 Case Number SPBHCIAL NOTES Occur From Date: Report Date pont bea Eee City Location Type Beat Assignment: Dept Class Case Status PALM BEACH POLICE DEPARTMENT Incident Report 1-06-001078: DO NOT RELEASE - 3/61/04 0000 7/28/06 1200 345 S COUNTY RD PALM BEACH, FL JUVENILES Occur To Date Day Of Week GOVERNMENT/PUBLIC BUILDING DETECTIVE BUREAU POLICE INFORMATION OPEN / ACTIVE Map Reference Report Officer Case Status Dt Supervisory Dt.: GUDGER, ELMER 7/28/06 Entry Date Names? os Property? Vehicles? Offenses? Narrative? Related Cases? Interfaces? KKKKKKKEKEKKER S Case Number Street Number USPECT/ARRESTEE INFO 1-06-001078 Prompt valid in: 358 EL BRILLO WY City .. PALM BEACH, FL 000033480 Birth Date 1/20/1953 51 Maximum Age Employer? Occupation Oper Lic No. : E12342530200 FL Home Phone No. Other Phone NEE Race .. Sex .. Male Minimum Height Minimum Weight 180 Maximum Height Maximum Weight : 0 Misc. ID# .. Aliases? : MO/Crime Spec? Hair Color SALT & PEPPER Hair Length Hair Style Eye Color Glasses No Complexion Facial Hair Build Teeth Speech Hat Coat Shirt Pants. Shoes . Body Marks #1 Body Marks #2, Body Marks #3 Body Marks #4 Status : : Arrest Case No. Additional UCR? : KRREKKRKEKEKKREREE V INFOR MA T I oO N - Case Number Prompt valid in: Street Number GLey « « Birth Date/Age Employer? Occupation Oper Lic No. Race Height : Misc. ID# ..: Other Phone Nbr: Residency Type File Charges Victim Sobriety: Injury Type 1 Home Phone No. Sex. Weight ‘ Be On Look Out?: Victim Type Residency Sts Can Identify Injury Extent Page: 1 Program: CMS301L 5/31/05 0000 Monday 14 DAWSON, MICHAEL 7/28/06 OREGERO, LAURA 8/04/06 RMATION- #1 ** EPSTEIN, JEFFREY 51 FINANCIAL ADVISOR White 600 0 BLUE LIGHT MEDIUM STILL SUSPECT KEKKRKEKKKEKRKRERKEEKKEEKK HOUSE_OVERSIGHT_019041

, Date: 8/07/06 Time: 9:25:15 PALM BEACH POLICE DEPARTMENT @ ___rctsent Rewer’ __® Page: 2 Program: CMS301L b7C HOUSE_OVERSIGHT_019042

PALM BEACH POLICE DEPARTMENT Page: 3 » Date: 8/07/06 Time: 9:25:15 © Incident Report @ Program: CMS301L b6 b7C RREKKKEKKKRRKRKREKKEEREKRREKRREKRKEEE NAR RA T IVE # TL RR EKKRERKKEKKKKKKKKKERKEKEKEEE Original Report LO Reported By: DAWSON, MICHAEL C. 7/28/06 Entered By.: OREGERO, LAURA D. ‘ 8/04/06 On July 27, 2006, the Palm Beach Police Department received a phone call from a woma said she read a recent newspaper article about the arrest of Jeffrey Epstein and advised she has information about Epstein. An attempt was made to interview immediately but she advised she had to work and would not be available to meet on this date. [|said she could meet with Detectives on July 28, 2006, at 12 Noon. On July 28, 2006, at approximately 1200 HRS, WF DOB ee came to the Palm Beach Police Station. I verifie identification by her Florida driver's license. said she read an article in the Palm Beach Post newspaper on July 25, 2006, which advised Jeffrey Epstein was arrested. [~ _]said the article advised a lie detector test was passed by Epstein which stated Epstein did not know the girls in question where under the age of 18. (—|she was a victim of Epstein and she advised she told him on numerous occasions she was only 17 years of age. I took a sworn taped statement from [| said she had approximately ten contacts with Epstein between the months of February 2004 and May 2005. explained how she first came in contatt-witt-Epstéin. [J] said one night in February of 2004, she was hanging out with a friend named | said_——*d told her she could make some monéy by massaging ga man that lived in Palm Beach. [L__]said the next morning, she received a hone call from[_____—sid asking if she wanted to go to see_this man. said she decided to go with [-_____] to Palm Beach. said [ssi told her she would have to massage this man and_possibly take er clothes off. | onnom }sneé would receive approximately s200 for-this massage. ° [said she drove[_____———sdtto. Palm Beach. [_|saia she took the Southern Blvd. Bridge into _Palm Beach and then drove North on the road next to the beach (Al1A). said she turned onto El Brillo and drove to the last house on the left. described the house as being white in color. She parked the car in home's driveway and _ - — HOUSE_OVERSIGHT_019043

= 1 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT ~~—S@Page: 4 Tame: 9720:08 ® Incident Report @ Program: CMS301L 1-06-001078 (Continued) noticed two black Suburban SUVs. She advised there were two black Mercedes Benz vehicles in the garage along with a Harley Davidson motorcycle. [___] said they walked through a gate to the back door _ where they were greeted by a Chinese woman who was wearing some type b7c of uniform. [CL _] said the woman told them to wait in_the kitchen for said a then entered the kitchen. [___]described as being in her 20s, blond, thin, and approximately 5'6". advised[_____——Si«digygs to’- take [__| up to the bathroom and show[___] what to do. [| said once in the upstairs bathroom, she noticed a massage table in the middle of the room. [.__] saw a green and pink couch in the room. [jee numerous towels stacked in the left corner of the room. said Epstein entered the room wearing a robe. [_] said the man introduced himself as Jeffrey and shook her hand. Epstein also said hello to said Epstein dropped his robe and was wearing a towel around his waist. Epstein laid face down_on the table at which time she and[_________] 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__]said seconds later Epstein asked them to take their bras off, which both did, exposing their bare breasts. [_]said after more massage, Epstein asked to leave the. room, leaving only[___] present with Epstein. said Epstein asked her to take her pants off, which she did. Said she was totally nude at this time. L___]said Epstein got up from the table and sat on the aforementioned couch. [leas Epstein sat on the towel and masturbated in front of_her. said Epstein's penis was fully exposed. Epstein toldL__]to get a vibrator out of a drawer in the bathroom. said the blue/gray vibrator was skinny at the handle | but had a large ball at the top. [ ]said the vibrator was more of a sex toy than a massage item. said Epstein attempted to use the vibrator on her but she told him she did not want him_to touch her. said Epstein asked her to talk dirty to him. [__]said once Epstein climaxed, he told her the money was next to the sink, and then he jumped into the shower. said she put her clothes_on and both her and[[____] left the house. [____]said she thinks received §200. [said she went to Epstein's house with [_____] on either one or two other occasions. [___]said eventually, Epstein's assistant would call her to make appointments. (“said MM would call her from different phone numbers but most of the time it was from i showed me her cell phone which had this number in her address book under the name of Hii. said after her first visit, Epstein started to touch her bare breasts and bare buttocks. Epstein would also use the vibrator on her, specifically on her vagina. The vibrator would be placed on the outside of her vagina. [|saia in March of 2004, she believes on her fifth visit to ' Epstein's home, Epstein penetrated[____]vagina using his fingers. HOUSE_OVERSIGHT_019044 |

KKKEKEKEKREKKEKERKKEERKREKREKKRKEKEREKER N A R R A T I V E # 2 KEKE KK KKKKRKEKKREKRKKKREKKKEKEEE NA Reported By: DAWSON, MICHAEL C. 8/04/06 Entered By.: ALTOMARO, NICKIE A. 8/04/06 . Diet § 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:25:15 Incident Report © Program: CMS301L 1-06-001078 (Continued) [ ]said Epstein did this for approximately one minute until she told be him to gs []said Epstein did stop and no more penetration took b7C place. Poy said Epstein would ask her on occasion if she_would have intercourse with him but she always denied his requests. L—|s2i¢ Epstein offered her more money for sex but she repeatedly declined. [| said Epstein_told her she should be a model and he would help her become a model. | said Epstein told her he could not wait until she turned 18 years of age so he could fly her to Paris, France. said she last had contact with Epstein or his assistant HEwas in May of 2005. [_|Jsaid she told_two friends about what she did at Epstein's home. These two friends, WF DOB [__jand WF_DOB[-_—sd,.:«both agreed to meet with Epstein and provide massages. said she told both girls that they would have to massage this man and possibly get undressed. [~__]told both girls they would receive approximately $200 for these massages. said she is unaware how many times went to Epstein's house. advised she did not tell orf she was reporting these actions to the police. [_Jhaad in her possession two tubes of Bath and Body Works lotion she said came from Epstein's home. said she did not remember when she got these lotions from Epstein's home but she no longer wanted to posses them. I completed a property receipt which[__|signed and placed the lotions into evidence. [| signea an affidavit stating she wished to prosecute Epstein based on his actions. [___]reiterated she told Epstein on numerous occasions she was only 17 years of age when the above took place. This affidavit was placed into the attachment file. This video tape of the interview was placed into evidence. On July 31, 2006, at approximately 1115 HRS, Detective Silvestri and I met with WF DOB[__i| at her home. advised she did meet a man named Jeffrey in 2004 when she believes she was either 16 or 17 years of age. [|] said she provided a massage for this man. [| said sometime in 2004, her friend told her she could make $300 for giving a man a massage. said approximately two weeks later, she decided to go withL__] to this man's house. [_____]said[___] drove her to a large house in the West Palm Beach area. [____|said she did not know the exact location of the house but believes the house was near water. said it was HOUSE_OVERSIGHT_019045 |

Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: time: 9:25:15 s Incident Report @ Program: CMS301L ee ee ee eee ee ee ee we eH eK ee mew er eee 1-06-001078 (Continued) roximately 8:30 PM when they arrived. [7] said both she and - drank beer and used Xanax before they arrived at this house. — said she was under the influence of the beer and Xanax. said upon arrival, they met with a blond woman who was in her 20's. described this woman as being the manager of the girls that visit this house. [1 _]said they went into the kitchen and then she and [___]were led to a massage room in the house. said she saw numerous photos of naked woman and also sculptures of naked woman throughout the house. [| said moments later, a man named Jeffrey entered the room wearing a robe. said Jeffrey removed _ his robe and lay down on the massage table. said she and[____]massaged Jeffrey for approximately 20 minutes. said she massaged Jeffrey's legs using some pe of lotion. L___Jsaid Jeffrey asked to leave the room. said Jeffrey asked her to take her shirt off. said she removed her shirt exposing her bra. [______] said Jeffrey asked her to remove her other clothes but she refused his request. said she was wearing a short skirt and underwear along with the bra. [~__]said Jeffrey began to masturbate in full view of her. [[___]said she did see Jeffrey's penis. [L___|said Jeffrey reached under her skirt and rubbed her vagina on top of her panties. said she felt uncomfortable and asked Jeffrey to stop, which he did. [| ____|saic once Jeffrey was done masturbating, she went downstairs and met with said they both received $200 but she could not remember who gave them the money. I showed[_____]a photo lineup containing Jeffrey Epstein. [TZ _] positively identified Epstein as the man in picture three. [_____]said Jeffrey did not ask her how old she was. [_____]said she could not remember if she mentioned she was in High School. [ _jeeks she knew of other girls who went to Jeffrey's house. supplied those names, [an giz naned |] [___sd|signed an affidavit stating she wishes to prosecute based .on Epstein's activities. [7] swore that her above statement was the truth. This interview was digitally recorded and this recording along with the photo lineup were placed into evidence. Lo On July 31, 2006, at approximately 1230 HRS, Detective Silvestri and I met with[————] WF DoB[-_]at_ her home. advised she did know a man named Jeffrey Epstein. [___ Jadvised she met Epstein when she was in 11th grade, which was in the year 2004. [__|betiieres she was either 16 or 17 years of age. [Sd said’ a fellow student at advised her she could make $200 for massaging a man. said a : a ~~ _HOUSE_OVERSIGHT_019046

€ Date: 8/07/06 Time: 9:25:15 @ Incident Report ® Program: CMS301L PALM BEACH POLICE DEPARTMENT Page: 7 | 1-06-001078 (Cont inued) she could not remember the girls name but it started with a said this girl was in a lower grade then she was. "BS said this girl icked her up in a cab and the cab took bie them to Palm Beach. said the cab had to go over a bridge and she thought the name of the street was El Rodeo. said once at the house, they waited in the kitchen. Said she saw numerous attractive females walking around the house. [._Jsaid one of the females, a blond who was approximately 26 years of age, appeared to work for Epstein. [[ |] said took her upstairs and told her to get into her bra and panties. said she removed her pants and shirt and was only wearing her bra and panties. said she saw a massage table in the bathroom, a couch in the room, a shower off to the side, and lotio said Epstein entered the room wearing sleeping pants. said Epstein got on the table and_she began giving him a massage. said left the room. said Epstein asked her how old she was and she said she was 16 or 17. could not remember exactly how old she was when this occurred. said she told him she was in High School. [._—sdy said Epstein asked her to take off all of her clothes and she refused. said Epstein rolled to his side, started to masturbate in full view_of her, and ejaculated in his hand. said she saw his penis. said she put her clothes back on and went downstairs and eventually left in a cab. said she received $200 for that visit. said approximately two months later, she received a phone call from the blond woman at the house who asked her if she needed a job. [L__|said she did not want to see Epstein again but was told she could bring a friend. [TJ said she contacted her friend and advised her she could make $200 for massaging a said[___J@rove them to Epstein's house. said meet with Epstein and they both received $200. said she has had no more contact with Epstein or Epstein's assistant. [SCCSCéd Aisa she knew of other Those girls were and said the girl she knows as many girls to Epstein's house besides those mentioned in this interview. irls that went to Epstein's house. said during the course of her conversation with Epstein, he told her she was beautiful and that he wanted her to live with him in Los Angeles. I showed[ | a photo lineup containing Epstein. [| positively identified Epstein from photo three. | Signed an affidavit stating she wishes to prosecute based on Epstein's activities. [[ _| swore that her above statement was the truth. This interview was digitally recorded and this recording and the photo 7 . HOUSE_OVERSIGHT_019047

, Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:25:15 @ Incident Report T ) Program: CMS301L . 1-06-001078 (Continued) lineup were placed into evidence. [ b7 , b7Cc On July 31, 2006, at approximately 1400 HRS, Detective Silvestre and I met with WF DOB [J at the Boynton Beach Mall. advised she did have contact with Jeffrey Epstein when she was a sophomore in High School. [7 __]said it was either in 2003 or 2004 and she believes she was 16 years of age when they met. advised back in 2003, she was introduced to Jeffrey Epstein by her friend( CSC Saki dd [J aviiseed_herr shee could make $200 for giving this man a massage. [[ __] said [__told her she might have to get undressed during the massage. said drove her to a big house in the Town of Palm Beach. could not ive an exact address or location but said it’ was near the beach. oS saia once at the home, a thin white female with blond hair, approximately 25 years of age, answered the door. thinks the woman's name was MME [(_sdJsaid she and[L_Jentered the kitchen and then went upstairs to a bathroom. [1___]said there was a massage table in the middle of the bathroom. said Epstein entered the bathroom wearing a towel around his waist. said Epstein took a shower and then lay down on the table fully nude. [esis she and ed to massage Epstein's legs and chest. said Epstein told to go on the balcony, which did. Epstein askedl | to take her clothes off. [[_ |] said she took all her clothes off and she was nude. [_____]said she continued to massage_Epstein at which time Epstein began to masturbate in her full view. Co “Tsaia she did see Epstein's penis. said while he masturbating Epstein did touch her bare breasts. said Epstein stopped masturbating but she did not see him ejaculate. said Epstein got up from the table and she immediately put her clothes back on. [._|said she gfe went. downstairs. said she received $200 from | said she believes also received $200 from Ei | [| said Epstein never asked her how old she was nor did she tell him her age. TJ said during small talk with Epstein she did mention she was in school but she never said what level of school she was oP ee S28 she never returned to Epstein's house nor has either or Epstein made attempts to contact her. I showed [sa photo lineup containing Epstein. [- __Jpositively identified Epstein is position three. [ij advised she knew of other girls that went to Epstein's home. rinses irls arel advised she has no professional massage training nor does she believe the other girls are trained in massage therapy. signed an affidavit stating she wishes to prosecute based on Epstein's activities. swore that her above statement was the truth. ee oer HOUSE_OVERSIGHT_019048

Fm mare ee a a a na eee ee ee ee ee te - Date: 8/07/06 PALM BEACH POLICE DEPARTME Time: 9:25:15 @ Incident Report 1-06-001078 (Continued) This interview was taped using a digital recorder. This recording was placed into evidence along with the photo lineup. Investigation Continues. * OK RK Rk Rk Rk kK kk ke kK eK OK * & BEND OF REPORT * * * KK OK RK KK KK KK RK KE HOUSE_OVERSIGHT_019049

IN 1@orcur COURT OF THE oe JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 AFFIANTS: Det. Joseph Recarey Palm Beach Police ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT IS HEREBY ORDERED pursuantto Florida Statues Chapter 119.07(3)(b) thatthe Affidavit and Application for Search Warrant signed by Investigator Joseph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Daliah Weiss, Assistant State Attorney (cory)

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/05/2006 To: Miami attn: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062™ Title: /CHANGED JHFFREY,APSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked_"Changed" to reflect additional subjects and the removal of Gase title. Title previously carried as "JEFFREY EPSTEIN;[__| EEE STA = CHILD PROSTITUTION. " Details: It is requested that salt. be assigned as co-case agent to the above captioned case. The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. + : . / SVEAMM =10F00A- BSF 324[ JOl.ec HOUSE_OVERSIGHT_019051

—-— Ir Pursuant to a federal investigation regarding the sexual exploitation of minors, ee JEFFREY EPSTEIN, was interviewed by the FBI. fionof minors | ng information is recorded below: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: Husband's Name: Cellular Telephone: b6 b7C 7 \ BIER NM 108062 Ye HOUSE_OVERSIGHT_019052

(Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between sal soot Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark_for the purpose of interviewin ertinent witnesses, sale [dana asa will travel on 12/14/2006 and anticipate interviewing witnesses from 12/14/2006 - 12/17/2006. It is anticipated that SA's and AUSAL_____—sr'ddwildl return to West Palm, FL on 12/17/2006. BIE = MM- 1090 6 P--HS HOUSE_OVERSIGHT_019053

To: New York Fromr Miami Re: 31E-MM-108062, 11/13/2006 LEAD (s): | Set Lead 1: (Info) NEW YORK AT NEW YORK, NEW YORK | | | FBI Miami request travel concurrence from FBI New York : to conduct witness interviews. | Set Lead 2: (Info) NEWARK AT REDBANK, NEW JERSEY FBI Miami request travel concurrence from FBI Newark to conduct witness interviews. +4 HOUSE_OVERSIGHT_019054

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/04/2006 date of birthL__—sdz‘Z Social Securit Account Number (SSAN) home telephone number | cellular ae number residing at Florida, was interviewed at the Federal Bureau of Investigation (FBI), Palm Beach County Resident b6 Agency (PBCRA), located at 505 South Flagler, West Palm Beach, b7Cc Florida. After being advised of the identity of the interviewing a provided the agents and the nature of the interview, following information: He is currently employed by Jeffrey Epstein, NES LLC was hired by Epstein in Prior to being was has been employed as for approximately two years. He zeplaced[ as because, Epstein preferred communication skills and flying techniqu ment with Epstein [___] worked asa ocated in Limited Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, will fly the helicopter, tail number N491GM, or he utilizes_pilots from Air Center Helicopters.[~_——__] telephone number co is Epstein's boat captain for the U.S.V.I.. While in New York, the pilots stay in corporate apartments. [____] advised that Epstein does not allow any liquor, drinking nor smoking on any of his aircrafts.[__]has never seen any woman and/or girls under the age of twenty on Epstein's aircraft. He has never observed any inappropriate behavior or Investigation on 11/27/2006 at West Palm Beach, Florida File # 31KR-MM-108062 Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. BIE. MM = /0862- - HOUSE_OVERSIGHT_019055

on FD-302a (Rev. 10-6-95) Continuation of FD-302 of ,On 11/27/2006 __, Page 2 anything of a_ sexual nature by Epstein. As a practical joke, Epstein asked to purchase a box of condoms to place on b6 seat after he found out[_—i| girlfriend was pic 31E-MM~108062 pregnant. The primary item_that Epstein request to be on his aircraft is Evian water.[____—_—ithas never seen Epstein with a girlfriend or known him to be romantically involved with anyone. The flight arrangements were usually set up by who would call and provide flight dates, times and travel location. On occasion, would get a call directly from Epstein or Prior to the departure of every b3 flight, the captain of the flight filled out the flight manifest b6 log and aircraft log. The individual flight captain_is usually b7c rotated between pilots. The manifests are faxed to[__ Jin the New York office every two to three weeks. The aircraft logs are turned in on an annual basis. which were requested in the issued grand jury subpoena. described Epstein as having obtained his wealth from managing money. Epstein has a successful business relationship with] defined Jas Epstein's best friend. In addition tol flight duties, he provided Epstein with advice on home entertainment centers and vehicles. a installed a home theater system in Epstein's Palm Beach residence and his ranch in New Mexico. The palm beach residence has rooms identified by individual color.[ ~~] recalled the green room, blue room and pink room. In addition, in Palm Beach, b6 Epstein currently owns a black Chevrolet Suburban, three black bic Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper motorcycle. has heard that Epstein is provided two massages a day. When asked whom[__—s«d|s heard that from, he responded by stating it is just rumored that he gets two a day. He further described Epstein as having back problems and on occasion utilizes heating pads. When at the ranch in New Mexico, Epstein is provided massages by both male and females.[____]LNU, ranch manager, arranges masseuses from "Ten Thousand Waves" salon in Santa Fe, to provide massages to Epstein and received a q ~—~S—S—S—SdiChrristmas bonus this year and a bonus last year.[__—_—i|s stated he received the HOUSE OVERSIGHT 019056 >

FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 _, Page 3 monies in cash and later clarified the bonuses came by company check. stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. provided Epstein's cellular telephone, (646) 541- 1751, and email, [email protected]. b6 The below list of current and past employees were b7c provided by HOUSE. OVERSIGHT 019057

FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 Page _4_ HOUSE_OVERSIGHT 019058

eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with . PBCRA obtained_information from the City of Palm Beach Police Department (PBPD) HoL_!. ec _ 3IE-MM~ |080b2- #9 HOUSE_OVERSIGHT_019059

To: Albuquerque @.. Miami ® Re: 31E-MM-108062, 12/06/2006 b6é b7C¢ In addition to the home in Palm Beach, Epstein also maintains a residence in the U.S. Virgin Islands, New York and New Mexico. To date, the PBCRA continues. to develop witnesses and victims from across the United States. Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUSAs and Case Agents have a target date of January 2007 for indictment. Based on the ongoing criminal investigation, the PBCRA is requesting the assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA or investigative direction and questions. HOUSE_OVERSIGHT_019060°

“Ge: @ Albuquerque rom: Miami Re: 31E-MM-108062, 12/06/2006 LEAD (s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM InterviewL_____ Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN _ JUAN AT ST. THOMAS, U.S.V.1. Interview[ cellular telephone number of , residence telephone number __ Jeffrey Epstein located on the island of Little St. b6 James. b7¢c Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.1. Locate and Interview telephone number This is the only information FBI Miami currently has on ‘ Set Lead 4: (Discretionary) Florida. Set Lead 5: (Action) HOUSE_OVERSIGHT_019061

we a a « é @ To: Albuquerque From: Miami Re: 31E-MM-108062, 12/06/2006 ™ b7c Florida. o¢ HOUSE_OVERSIGHT_019062

(Rev. 01-31-2003) e © FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/20/2006 To: Miami From: Miami FIG-5 Approved By: Drafted By: b6 b7C Case ID #: WS1E-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS Synopsis: To document assistance provided to Intelligence Analyst (IA)[—_—s—sCJ isn. the Creation of i2 Analyst Notebook Charts. Details: Intelligence Assistant (Ia)[_——séd’ provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts were produced according to the specifications of Special AgentL —“—SS™~—C—CCC—CSY and did not require any research or analysis on the part of Ia[_____]. The charts depicted the arrival and departure dates of the target and included the phone calls that were made the day prior to his arrival, during his stay and the day after his departure. Ia [—sC*di Created a total of 16 charts. The charts ranged in date from 02/10/2005 through 10/06/2005. +4 ZlE-MM- 108002 -$0 ~ HOUSE_OVERSIGHT_019063

-l- FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed at her residence in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agents and the nature of the interview, PT provided the following information: b6é b7C [-—_]was employed as the[__ sds for: JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximatel stated Pd (bel deve by to be EPSTEIN's girlfriend at the time) was the person who hired her. It was through and her association with ee EPSTEIN that came to be employed at the EPSTEIN residence. According to it was vnite [Las working at one of the salons on Palm Beach she met both and EPSTEIN. stated that[__| provided massages to EPSTEIN. While employed at the EPSTEIN residence,| primary responsibilities were to have the house ready for the arrival of either EPSTEIN or [—__jand their guests. TT ensurea the house was stocked with food, beverages, and fresh flowers. would also help in the arrangement of transportation to and from the airport. [| stated that there was a high rate of turnover among the staff employed at the EPSTEIN residence because EPSTEIN and others were not very nice to the hired help. stated EPSTEIN was nice in the beginning but became "mean." believed L —lvis never at the residence when EPSTEIN was having a massage. stated she had taken many messages from girls who wanted to work for EPSTEIN. The girls would want to know when EPSTEIN was coming to town and they would want her to take a message, SO EPSTEIN could return their call. [—__]would leave the messages on the counter so that when EPSTEIN would arrive in from out of town he could review them. One Christmas,[___]was asked to call 5 or 6 of EPSTEIN's "massage girls" and relay to them that they could stop to pick up their Christmas gift. Although not Investigation on 08/17/2006 a West Palm Beach, Florida File # 3LE#MM-108062 Date dictated 08/17/2006 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. my 2/E- Hy 1990b2 SF HOUSE_OVERSIGHT_019064

FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | ,On 08/17/2006 Page 2 bé positive, [____] believed she was asked to do this task around bic Christmas 2004. told the interviewing agent of an incident that occurred_at the EPSTEIN's residence either late summer or early fall. was unsure of the year but knew it must have been in 2003, 2004 or 2005. The cleaning crew, were working at the time of the incident as well. A unidentified female(UF), who looked under the age of eighteen, entered the residence demanding money. She had arrived at the residence in_a taxi cab. [ ]described her as trashy and desperate. [told the UF she was unaware of any money that had been left for the UF, but that she would call the New York Office. The UF stated that_she thought EPSTEIN was going to be at the residence today. [_____] contacted the New York Office and they instructed to pay the UF. The New York Office stated that could find $200.00 in EPSTEIN's desk draw and she was to use that to pay the UF. Once the UF received the money she departed the residence. [____] stated to the interviewing agents, that at one point she told the UF she was going to call the police if the UF did not leave, but the UF responded that she would call the police if she did not get her money. | | believed that EPS girls_make it big in the modeling industry. told[ | that EPSTEIN would give money to girls to. help them go to college or get them started in modeling. ne that she may have been naive but she thought he was trying to help these girls. [} stated that she knew EPSTEIN liked women and that women would visit the residence even when was not there. believed there were naked photographs of women throughout the residence. contact information as the following: Florida, telephone number According to hone numbers are cellular telephone number also provided to the interviewing agents a copy of some of the hours she worked at EPSTEIN's residence as well as some notes made by at her time of employment with EPSTEIN. Those decuments have been placed in a FD-340, a 1-A envelope, and are maintained with the case file. HOUSE_OVERSIGHT_019065 —

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/13/2006 Pursuant to a_federal investigation regarding the sexual exploitation of minors, , was interviewed by bé the Federal Bureau of Investigation (FBI). After being advised of b7¢c the identity of the interviewing agents and purpose of the inhemview, [_—_] volentart ly provided the following information: was formerly employed as in New York, New York. He was also formerly employed as[____]by Jeffrey Epstein. [__ was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. [sd pre-employment interview for the position was conducted by Bpsteja and Pt . approximately three years ago. was employed by Epstein for approximately one year and five months before he sought employment elsewhere. [___|signed a confidentiality clause at the termination of his employment with Epstein. worked at Epstein's New York residence and was on stand-by to travel at request. He prepared meals for Epstein's guests more frequently than he prepared meals for Epstein. Epstein's £Eavorite food item was a toasted peanut butter and jelly sandwich. [____]was responsible for keeping food available on the various properties where Epstein traveled. One item that was required to have available at all times was Eli's seven grain bread purchased from 63rd or 65th Street in New York. [used Epstein's vehicles, including a Mercedes Benz and a Chevrolet Suburban, to obtain food as needed for preparation at_Epstein's Palm Beach, Florida residence. Epst with a residence located at New York, New York, as a component of [__Jtravelea frequently with Epstein to his properties in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico and New York. also traveled to Paris, France with Epstein. Epstein owned a Gulfstream aircraft and a larger Boeing 727 aircraft. The Boeing 727 had a kitchen onboard teat | Jusea to prepare food for Epstein and his guests. During a the most notable quests to travel on Epstein's aircraft were | Epstein instructed[ sto refrain from socializing with any guests on the aircraft. Investigation on 12/13/2006 at West Palm Beach, Florida File # 31E-MM-108062 Date dictated 12/13/2006 SA by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/7 MM - 108049 SR HOUSE_OVERSIGHT_019066

FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of fo En 2.2/3 /2.006 , Page 2 b6 Young females meen ed traveled on the two private bic aircraft with Epstein. believed most of the females were from Spain or Russia and were 18 years of age or older, although some of their ages were questionable. Several of the females lived in the apartment building located at[L__—“C(C‘“C;C™CCCCédsSWNNew York, New York. [believed the females traveled with Epstein so they could be associated with a person of wealth. The majority of the females were aspiring models who met Epstein through [Jand his modeling agency. Epstein was controlling toward the females and would not allow them to associate with other individuals. [~__]described the women as "not very bright" referring to their intelligence. [| believed[(——t—~—~—“‘*;™C*di Wass a personal assistant to [Janda Epstein. deaaribed| las an attractive, nice girl in her 20's. was responsible for preparing Epstein's travel arrangements. [_]Last Name Unknown (LNU) was another individual who worked as an assistant to believed[____] and Epstein's relationship was nothing more than friendship. believed Epstein had feelings for] but they frequently did not get along. [____] provided[T__—sdys contact information stored in his cellular telephone: email work telephone home telephone mobile telephone and PIN was unaware of what the PIN represented. One unknown male, 20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. [believed the unknown male drove a red Honda Accord. estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females at the residence would go upstairs with Epstein and sometimes they would gather and talk in the living room area. [| was aware that Epstein received massages every day. In addition to massages provided by massage therapists (masseuses), local teenaged females also gave Epstein massages. explained that it was easy to distinguish between the masseuses and the local teenaged females based on their appearance and demeanor. [______] was unaware of what occurred between the teenaged females and Epstein behind closed doors, but opined that Epstein was receiving more than just massages based on the number of teenaged females that were going upstairs with him. [L__]did HOUSE_OVERSIGHT_019067 >

i. FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-3020f _ [DO C—C—“‘“CS#*dSCONCNUC«¥On. 12/13/2006 _, Page _ 3B b7C not know of the local teens to ever stay at Epstein's Palm Beach residence overnight. [L___]did not have conversations with the teenaged females beyond being polite and asking if they needed anything. did not engage in relationships with the females associated with Epstein. reviewed a series of images and was asked if he recognized the individuals depicted. He recognized an assistant to Epstein who is married to a man in Miami, Florida e also recognized C4 believed to be Epstein's girlfriend. a barbeque restaurant_in New York City was employed as a chef for Epstein prior to was a former line cook at New York, New York. [____] was aware that Epstein had other chefs before and after his employment but he was unable to recall their names. Epstein's St. Thomas, USVI property. Epstein travels to St. Thomas on his private aircraft and then takes a helicopter to his property. He also owns a four- engine speed boat he purchased at auction. The boat is used as a pleasure craft and is also used as a shuttle for Epstein's staff. Epstein's New York residence.. may reside in the Street apartment building. at Epstein's New York residence. On one occasion, gave a tour of Epstein's New York residence which[__|believed was a former high school. Epstein's New Mexico ranch located near Santa Fe. | i a Russian man named[_| (phonetic) LNU who worked at Epstein's Palm Beach residence. Epstein also had a cleaning crew for the Palm Beach residence but LD] was unaware of the crew member's names. ‘ heard stories of girls who attempted to steal items from Epstein's residence and were sent home and not allowed to return. pe aia not observe or hear any disturbances during his employment for Epstein. HOUSE_OVERSIGHT_019068

31E-MM-108062 [ a Pursuant to a federal investigation regarding the sexual b6 b7C exploitation of minors,[L—;~C..CO J was: interviewed by the FBI. [si identifying information is recorded below: Name: Race: Sex: DOB Home Address: Cellular Telephone: Employment : B/E - NH ~ 10806.0°$B_ HOUSE_OVERSIGHT_019069

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: Case ID: 31E-MM-108062 Serial: 54 Description of Document: Type : FD909 Date :_01/04/07 From : Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 57 Employee = b7Cc 3)E um - 109002 SH HOUSE_OVERSIGHT_019070

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : b3 From : MIAMI Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 58 b7C 3/e- MM-/0 F042. 68 HOUSE_OVERSIGHT_019071

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 56 Description of Document: Type : FD909 01/15/07 Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 59 Employee: Date: 06/21/07 Time: 13:44 b6 b7C 3/E- um-10 8062 46 HOUSE_OVERSIGHT_019072

(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft ' From: Miami Squad PB-2 Approved By: ne Drafted By: Case ID /#: 31E-MM-108062~ (Pending) | Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: requests Third Party Draft provide b3 b6 b7¢c Prior authorization was requests Third Party Draft provide lal a (06062. ‘6 “te HOUSE_OVERSIGHT_019073

To: Miami From: @.. Re: 31E-MM-108062, 01/25/2007 LEAD (s): Set Lead 1: (Info) MIAMI AT MIAMI Third Party Draft shall to pay expenses associated with the captioned case. +4 HOUSE_OVERSIGHT_019074

FD-302 (Rev. 10-6-95) «Lx FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/18/2006 dob L___s residing at Florida, telephone number(s) and (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview wast _] attorney, [_.__ _lof LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular). After being advised of the identity of the interviewing agents and the nature of the on a oe the following information: plus benefits. has been employed as a since | His current salary is Prior to his employment with EPSTEIN, sold aircraft for GLIMCHER, a company located near_THE LIMITED Flight Department. was employed there from According to EPSTEIN has two other full time pilots, EPSTEIN also has a full time flight engineer, On occasion, in 2004 and 2005, a contracted pilot, was required to assist with flying EPSTEIN to different locations. be b7C was the[—C—Cd FO’ EPSTEIN untill took over the responsibilities of after a continual disagreement between EPSTEIN and on landing techniques. This was a demotion and a decrease in pay for Cree rel stated that EPSTEIN was unhappy with the method in which landed the aircraft when arriving at Palm Beach International Airport. rovided the interviewin via a Grand Jury b3 b6 b7C Investigation on 08/15/2006 at West Palm Beach, Florida File # 3LE-MM-108062 Date dictated 08/15/2006 SA b6 by SA b7c This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3 NE MAAL /O ¥ OG o- a HOUSE_OVERSIGHT_019075

FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | ,On 08/15/2006 _ ,Page 2 b6 would pilot either aircraft without EPSTEIN being a passenger on b7c the planes. The Boeing 727, tail number N908JE, is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly up to 26 passengers. The Gulfstream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. [___] believes EPSTEIN has separate entities for each plane for liability reasons. [__|]stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. oe stated that he would usually receive notification from or from EPSTEIN's office when flight arrangements were being made. Lead time for a trip most commonly was between eight to twenty-four hours. aes EPSTEIN's personal assistant, was responsible for coordinating travel arrangements for EPSTEIN. believed that[_____] took over rimary duties as EPSTEIN's personal assistant from in late 2001. would handle setting up the staff for EPSTEIN's visits to his multi residences as well as transportation needs to and from the airports. [sdJ advised that he had néver witnessed any underage females aboard the aircrafts. However did state that there had been to many_to count when it came to females ranging in age from 21 to 23. also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked —__] for specific telephone numbers for several individuals, provided the information from a personal digital assistant (PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by JEFFREY EPSTEIN - New York Residence, telephone number (212) 772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617) 496-4667 HOUSE_OVERSIGHT_019076 ©

FD-302 (Rev. 10-6-95) af w FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/01/2006 date of birth[ residing at home telephone number cellular b6 telephone numbers was interviewed b7c at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attorney [sdJof LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft Lauderdale, Florida 33304, telephone number(s) [Jana (cellular) and Attorney [Ll —“Cti—C] Cf ATTTEERBURRYY GOLDBERGER & WEISS, P.A., 250 Australian Avenue 1400, West Palm Beach, Florida 33401, telephone number aa te after being advised of the identity of the interviewing agents and the nature of the interview, [ __ ]oneviaed the following information: lace of birth is currently a full time pilot employed _b JEFFREY EPSTEIN as[___——si'dwW£or_EPSTEIN's airplanes. has been employed by EPSTEIN since Prior employment included piloting [ __ for The Limited Brands, specifically ee) He Peden wor ag for] | and remained there until the was offered an opportunity to advance and took a piloting job, flying executives for the Venetian Hotels, Las Vegas, Nevada. Due to difficulties with the Chairman of the Board, er ThroughL__———dsi association with EPSTEIN's contact with EPSTEIN while working or was offered his current employment. stated that while piloting for[_____]he had not seen any young females passengers. stated his current salary is was paid a Christmas bonus of gross income. stated that EPSTEIN has three full time captains with one being the chief captain, stated that in his osition he would be "on call." continued explaining that SS would contact him providing short notice, usually a days notice, when EPSTEIN would need him to pilot an aircraft. When piloting an aircraft for EPSTEIN,[ sor the co- pilot would always complete two forms. The first form, required by the FAA, was a maintenance log, which would record the date of Investigation on 11/27/2006 a West Palm Beach, Florida File # 31E4MM-10806 Date dictated 12/01/2006 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your a: Y3 it and its contents are not to be distributed outside your agency. _— B/E nu -/0% 0b 2— HOUSE_OVERSIGHT_019077

FD-302a (Rev. 10-6-95) 31LE-MM-108062 Continuation of FD-302 of | | ,On 11/27/2006 _ , Page 2 flight, as well as; air time for the aircraft. The other form was a flight manifest which, among other items, listed number of b6 passengers, in some cases identity of passengers, departure and b7c arrival destinations as well as date and time of flight. The flight manifest is not required by law; however, both forms are completed by the designated captain of the flight. These responsibilities are rotated amongst the pilots. The forms are sent to the office on a monthly basis. has never observed underage girls (under twenty) as passengers on EPSTEIN's airplanes. i Jaia state that once or twice children accompanied by adults were passengers on the airplanes. stated that he has strictly a business relationship with EPSTEIN. believed that EPSTEIN is a financial money manager. has never socially been to any of EPSTEIN's residences. [L__—i| interviewed for his current job at EPSTEIN's Palm Beach residence. Lee Provided, EPSTEIN's cellular telephone number as [__|providea the following address as a past residence: So HOUSE_OVERSIGHT_019078

@ Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:34 Case ID: 31E-MM-108062 Serial: 63 Description of Document: Type : OTHER Date : 01/23/07 To : From : US DISR COURT b3 Topic: EXECUTIVE FGJ SUBPOENA FoR[ sd Reason for Permanent Charge-Out: transfer to the sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 3 b7Cc BIE -144 -/07062- 63 HOUSE_OVERSIGHT_019079

Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:35 Case ID: 31E-MM-108062 Serial: 64 Description of Document: Type : INLET Date : 01/24/07 To >:D b3 From : US ATTORNEY Topic: FGJ SUBPOENA FoR[ | Reason for Permanent Charge-Out: transfer to sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 4 b7¢c B/E-Hu-(0rbb2- Oy 7 HOUSE_OVERSIGHT_019080

Automated Serial Permanent Charge-Out FD-5a (1-5-94) : Date: 02/06/07 Time: 14:36 Case ID: 31E-MM-108062 Serial: 65 Description of Document: Type : OTHER Date :_01/23/07 To : b3 From : US DIST COURT Topic: EXECUTIVE FGJ SUBPOENA FOR[ sd Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 5 Employee: bé6 B/E- jm 4106 6 6.2- CS HOUSE_OVERSIGHT_019081

~ Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 66 Description of Document: Type : INLET Date : 01/24/07 To US ATTORNEY Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 6 Date: 02/06/07 Time: 14:37 b3 From : Topic: RE: FGJ SUBPOENA SERVED nf | be b7Cc SIE- m= /0F062-@le HOUSE_OVERSIGHT_019082

; j CO O ECada a7 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA sa | From: Albuquerque Squad 13/ Santa _Fe RA Contact: SA b6 b7C Approved By: Drafted By: _ 1 Case mf 31E-MM-108062 (Pending) Title: "JEFFREY EPSTEIN; WSTA-CHILD PROSTITUTION Synopsis: To report results of covered lead. Enclosure(s): Enclosed are the original and one copy of FD-302° interview of [ __—S—C—C]. and agent's original notes. Details: An interview off was conducted on 02/08/2007 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. , %, BIE Mit-/08062-OF ; HOUSE_OVERSIGHT_019083

FD-302 (Rev. 10-6-95) , q -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/13/2007 date of birth Social Security Account Number b6 es A New Mexico was interviewed at ZORRO b7C RANCH, Stanley, New Mexico. After being advised of the identity of the interviewing agents, and the nature of the igeereiev,. provided the following information: | PERRET EPSTEIN for a years. There are 5 to 6 Full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fifty (50) days a year at the ranch during his down time, mostly in the summer. In the summer, EPSTEIN generally spends 2 to 3 weeks at a time at the ranch and is shuttled around by helicopter. The last time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN normally flies into either Albuquerque or Santa Fe and is driven to the ranch. Very little notice is given before EPSTEIN flies to the ranch, usually 24 to 48 hours. EPSTEIN usually brings his personal assistant, [— __—s—“C;w™tC~™~CC] «Chis bodyguard, friends, personal trainer, and sometimes his masseuses. The masseuses are not normally flown to the ranch, but are hired by keeps the financial records and usually arranges the massages. The names of the masseuses are obtained from TEN THOUSAND WAVES DAY SPA or by referrals. said that the masseuses are all checked out and that they are professionals who are licensed massage therapists. There have been approximately 5 different therapists used in the past. [ _ saia[_| could provide the names of the therapists used, and the amounts paid to them, but that we needed to go to the office to meet with her. Upon arriving at the office and greeting received a phone call from the "main office" that told him they were no longer allowed to speak with us. The interview was immediately ended. Investigation on 02/08/2007 at Stanley, New Mexico File # 31E-MM-108062 ~ Date dictated 02/13/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. BIE- uM -/0F6¢. 2790 HOUSE_OVERSIGHT_019084

FD-302a (Rev. 10-6-95) 31B-MM-108062 Continuation of FD-302 of | ,On 02/08/2007 Page _2_ A records check of[ provided the following v6 b7C information: Race: Sex: Date of birth: Social Security Number: : HOUSE_OVERSIGHT_019085 —