This document is an incident report from the Palm Beach Police Department related to a case with number 1-03-001498.
The document is a redacted incident report from the Palm Beach Police Department, dated from 2006, but referring to incidents from October 2003. It includes details about a burglary at 358 El Brillo Way, Palm Beach, FL, and lists recovered/stolen property including a Glock pistol and U.S. currency. The report also contains personal information for Sarah Kellen, who is listed as a Personal Assistant from New York.
Date: 9/01/06 iALM BEACH POLICE DEPARTMENT Page: 1 Time: 13:38:06 Incident Report Program: CMS301L SPECIAL NOTES : Occur To Date : 10/05/03 0824 Day Of Week . : Sunday Case Number . Occur From Date Report Date . Common/Location City Location Type Beat Assignment Dept Class . . Cane Status . Supervisory Dt. Entry Date Names') Vehicles? Narrative? Interfaces? 1-03-001498 10/05/03 0824 10/05/03 0845 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt FRICK, RONALD 10/05/03 OREGERO, LAURA 10/06/03 Property? . Offenses? . . Related Cases? 10 DESMARAIS, WENDY 10/15/03 1 ********************* *********PROPERTY INFORMATION# Case number . : 1-03-001498 : **MISC OR UNFOUNDED PROP ** : PISTOL Color Make GLOCK UCR Prop Type : FIREARMS HANDGUN Insured') NCIC number . 1,000.00 Recovered by . 0/00/00 Recovery value : 0.00 Document? . . Property Seq Category . . . Description . Serial number : Model Property type Insured by . . value Recovered Date : Street number City Drug? Property Msg . : *********PROPERTYI Case number . : 1-03-001498 Description . U.S.CURRENCY Serial number : Model Property type Insured by . Value Recovered Date Street number City Drug? Property Msg NFORMATION # 2 ********************* Category . . *STOLEN/RECOVERED* Color Make UCR Prop Type : CURRENCY, NOTE, ETC. Insured') NCIC number . Recovered by . Recovery value : 2,700.00 Document? . Property Seq . CURRENCY/NEGOTIABLE 2,700.00 10/13/03 *********PERSO N REPORT Case Number . : 1-03-001498 Street Number : 301 E 66TH ST lON City • NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Occupation . : PERSONAL ASSISTANT Home Phone No. : 212/750-9895 Sex • Female Weight 0 I N G I N F 0 -# 1 ****** *** Last Name . . : KELLEN, SARAH LYNNELLE Employer? . . : Oper Lic No. . : Race • White Height • 508 Other Phone Nbr: 917/855-3363 07/26/17 Page 1 of 111 Public Records Request No.: 17-295
********* p E R S Case Number - Street Number City Birth Date/Age : Occupation . . : Home Phone No. Sex Weight ********* PERS Case Number Street Number City Birth Date/Age • Occupation . . Home Phone No. : Sex Weight • 0 N REPORT I N G INFO - # 3 *** ****** 1-03-001498 Last Name FRIEDMAN, ROSALIE 358 EL BRILLO WY PALM BEACH, FL 000033480 11/03/1974 28 Employer? HOUSE MANAGER Oper Lic No. Race Oriental/Asian Female Height 504 135 Other Phone Nbr: 561/818-8398 0 N REPO RTING INFO _ # 4 ********* 1-03-001498 Last Name COTRIN, VALDSON VIEIRA 22 AVENUE FOCH PARIS, 0/00/0000 0 Employer? . . Oper Lic No. . : 561/000-0000 Race Height 0 0 Other Phone Nbr: 561/000-0000 Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 2 Program: CMS301L 1-03-001498 (Continued) _ # 2 ********* FRIEDMAN, MICHAEL DAVID ********* PERSON REPORTING N F 0 Case Number . : 1-03-001498 Last Name . . Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? Occupation . . : HOUSE MANAGER Oper Lic No. • • : Home Phone No. Sex Weight Race White Male Height 601 190 Other Phone Nbr: 561/818-8361 ************** VICTIM Case Number . : Street Number City • Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type Residency Sts Can Identify . Injury Extent : Injury Type 2 : Med Treatment • Phys Last Name : 1-03-001498 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . . RANKER/SELF Oper Lic No. : 561/655-7626 Race Male Height 0 Misc. ID# . . • Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : 212/750-9895 ********* OTHER P E R S O N Case Number , : 1-03-001498 Street Number : 1515 SO FLAGLER DR. City • WEST PALM BEACH, FL Birth Date/Age : 10/27/1946 56 Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight Other Phone Nbr: 561/000-0000 ********* OTHER PERSo N Case Number . : 1-03-001498 Street Number : 525 SO SEQUOIA APT. City • WEST PALM BEACH, FL Birth Date/Age 4/14/1975 28 Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: INFORMATION # 1 Last Name . . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON INFORMATION - # 2 Last Name . . : ALESSI, JOHN A 33409 Employer? . Oper Lic No. Race white Height • 0 Person Type . : OTHER PERSON ********* ********* 561/000-0000 Male 0 561/000-0000 ****************************NARRATIvE # 1*************************** Original Report LO Reported By: DESMA.RAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, dob/012053. Epstein advised he and his personal assistant Sarah Kellen, white female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left hie briefcase, it contained approximately $5000 U.S. currency. Kellen advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 10/06/03 07/26/17 Page 3 of 111 Public Records Request No.: 17-295
••• Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with Kellen who advised she went to bed at approximately 1130 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to Mike and Rosalie Friedman who are the house managers. Mike stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and Rosalie Friedman have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were Patrick and Evelyn, Epstein was unsure of the last name. Patrick Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. Bee Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. **** ****** ************* ************** # 2 *************************** GREENE Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By.: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOE 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 4 of 111 Public Records Request No.: 17-295
Date: 9/01/06 sAIJM BEACH POLICE DEPARTMENT Page: 5 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in 6.S. currency, one hundred dollar bill increments and left the bag on his desk an he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. miseinglfrom the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. Epstein took me to the computer room where he showed me a computer monitor that was displaying a s ill frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind Ehe desk, opened the hand bag, and then opened the center drawer td the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his fortier houseman because of his size and shape. Epstein also pointed video was wearing moccasin type out that the suspect in the shoes like his former houseman did due to his back injury, was 5'10" in height, 250 lbs. and a hat. Epstein provided information which was Juan P. 1515 South Elegies Dr., Apt. The suspect was a white male who Iji , earing tan pants, white shirt, me with the former houseman's Alessi, DOB 02/12/50, living at 1901, West Palm Beach, Florida. 1 advised Epstein that I would seed to obtain a copy of the surveillance video from his comuter hard drive in order to '.1( have in hands. Epstein told me that he had limited working knowledge of the system but he ould contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suSpect might have gained entry into the house from the eliding glass doors on the south side of the house but not the west 8 de of house because he had personally locked all the sliders on that side of the house. It is believed that the suspectlalso left the house by the same sliding door that was unlo ked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information Crime Scene Manager Greg Parkin+Ln processed the crime scene and collected the envelope that the money had been taken out of. (Continued) 07/26/17 Page 5 of 111 Public Records Request No.: 17-295
Date: 9/01/06 Time: 13:38106 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time. Officer Roberts collected the names of the house guests which included Nada Narcinkova, DOB 02/21/85, who is from Slovakia, Teala Davies, DOB 02/20/85, who is a massage therapist from California. All the subjects advised that they hadn't heard anything during the night. Officer Roberta also collected the names of the live in employees were Michael Friedman, DOB 10/27/70, Rosilee Friedman, DOB 11/03/74, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000.** Invest.Cont. ******* ***** ******** ********NARRAT/VE # 3 * ****** ******************** GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 81 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads 07/26/17 Page 6 of 111 Public Records Request No.: 17-295
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 7 Incident Report Program: CMS301L 1-03-001498 (Continued) into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window. Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. 07/26/17 Page 7 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 13:38:06 Incident Report Program: CMO201L 1-03-001498 (Continued) ****************************NARRATIVE # 4 *** *********** ************* GREENE Reported By: MELNICHOK, THOMAS C. 10/09/03 Entered By.: GREENE, LINDA C. 10/09/03 On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 El Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar. Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning. 07/26/17 Page 8 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 13:38:06 Incident Report Program; CMs301L 1-03-001498 (Continued) A Palm Beach County property search revealed that, one Alessi owns the property at 1515 South Flagler Dr., Apt. 1901, and has resided there since 2001. Invest.Cont. ********** ***** *************NARRATIVE # 5 ********* ****** ************ GREENE Reported By: GUDGER, ELMER C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach. Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system, whereby Alessi admitted to breaking into the house and taking the money. Alessi told Epstein that he broke into the house to take a gun that Epstein usually keeps behind his desk. He could not find the gun so he took the money. Alessi said he and his wife are having problems and they no longer live together. He wanted the gun because he was contemplating suicide. Epstein stated that Alessi has already returned $2,000. of the stolen money and that he will be making arrangements with Alessi to pay off the remaining funds. I asked Epstein if he knew of Alessi's current address or phone number and Epstein said that Alessi was going to call him at 5:00 p.m. today and he would make arrangements for Alessi to come into the police station to be interviewed. Epstein stated he no longer wants to prosecute Alessi but is concerned over the fact that the gun Alessi said he broke into the house to steal is still missing, yet Alessi said he does not have it. ATTN POLICE CLERKS: As Alessi has returned $2,000. to Epstein and arrangements have been made for the return of the rest of the money, please show a full recovery of the $2700. cash. ** ***************** ******* ****NARRATIVE # 6 *** ****** *********** ****** * 10/15/03 10/15/03 GREENE Reported By: PAGAN, MICHELE D. Entered By.: GREENE, LINDA C. On Monday, 10/13/03, Det. Dawson and I responded to 1515 South Flagler Drive where we met with Mrs. Mary Alessi. Mrs. Alessi stated she does not know her husbands current address and provided us with a cell phone for him. While speaking to Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alessi, the last time she saw her husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. when she saw her husband drive by. She stated she received a telephone call from him on her cell phone 07/26/17 Page 9 of 111 Public Records Request No.: 17-295
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 10 Incident Report Program: CMS301L 1-03-001498 (Continued) at which time she did not talk to him per instructions by her divorce attorney. Mrs. Alessi stated prior to that she last saw her husband on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report on file and list said CAD entry only that Juan P. Alessi was in the building reference to a civil matter. They have no current information for Mr. Alessi. This concludes my involvement in the matter. **************************** N A R R A T I V E # 7 ***** ********************** 10/15/03 10/15/03 GREENE Reported By: DAWSON, MICHAEL C. Entered By.: GREENE, LINDA C. On 10/13/03, Det. Pagan and I went to 1515 So. Flagler Drive, Apt. #1901, West Palm Beach, Florida, in an attempt to locate suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and they are going through divorce proceedings. Marie said Juan no longer lives with her at this address and she has a court order which states Juan is to have no contact with her. Marie said on this date, at approximately 1100 hours, Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner of Okeechobee Blvd. and Military Trail. Marie said Juan waved at her and that was the extent of their contact. Marie said she does not know where Juan is living. She said he is driving a white Caravan. Marie supplied me with Juan's cell phone number, 309-5439. Marie advised Juan has been depressed lately, due to their separation. I advised Marie to be aware of her surroundings and be on the lookout for Juan and if she comes in contact with him to Call the police immediately. Marie also supplied me with her son's phone number, John Alessi, 309-2645. I called Juan Alessi on his cell phone. Juan agreed to come to the Palm Beach Police Station for an interview. Juan arrived at the police department and I placed him in the interview room in the Detective Bureau. I read Juan his Miranda Rights from a prepared rights card in which he stated he understood and signed . I asked Juan what his connection was with Mr. Epstein, 07/26/17 Page 10 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:3B:06 Page: 11 Incident Report Program: cms3olL 1-03001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he be e very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr_ Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan sai after taking the money he immediately left the house. Z uan said on Sunday morning, 10/05/03, at proximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed he money to pay for his girlfriends immigration papers., I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken.3 07/26/17 Page 11 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT TiM4: 12!213:06 Incident Report Page; 12 Program: CMS301L 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR tape of Juan's admission, into evidence. ATTN POLICE CLERKS: Please add the following names and their information into the system. Marie Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 33407. John Alessi, W/M, DOB 04/14/75 unknown address, Juan Alessie DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont. ****************************NARRATIVE # 8 ****** ********************* GREENE Reported By: MELNICHOK, THOMAS C. 11/12/03 Entered By.: GREENE, LINDA C. 11/12/03 On 10/08/03 , Officer Weiss advised me that he had located Juan Alessi, the vehicle parked in parking space #6, at the Towers Condominium . Officer Weiss further advised that Alessi's vehicle was a Ford Explorer, dark in color, bearing Florida tag 1372UGL. On 10/13/03, I was advised by Sgt. Trylch that Epstein had met with Alessi and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time. I was also advised that Det. Dawson had interviewed Alessi and had obtained a. full confession on the theft of the money but had denied taking the Glock hand gun. In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind his desk. The surveillance video does not show Alessi taking the hand gun and Alessi denies taking the gun. On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file. At 1500 hours, Det. Recarey removed the video surveillance equipment from Epstein's residence located at 358 El Brillo. Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. Elmer Gudger and at that time advised he no longer wished to prosecute Juan Alessi for the burglary and theft from his residence. ATTN POLICE CLERKS; Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. 07/26/17 Page 12 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Pagel 13 Incident Report Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * 07/26/17 Page 13 of 111 Public Records Request No.: 17-295
)ate: 7/19/06 rime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 57 Incident Report Program: CMS301L !ase 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. I 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. COditionally, he stated the bed would almost always have to be made after the massage3 Alessi was never privy to what went on during the 07/26/17 Page 14 of 111 Public Records Request No.: 17-295
ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 43 ime: 15:01:37 Incident Report Program: CMS301L ase 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 guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date of Birth 04-07-1953, 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 515 W 20th Street 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, Sara or Nada. I then interviewed Daniel Estes, of 315 East 14th Street in New 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 Sara and Adrianna, Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, 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 243 Riverside Dr in 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 Sara Kellen, Epstein s main assistant, who travels with Epstein. Schoettle 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. I 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. 'y search consisted of the second floor. Det. Krauel and I began in she master bedroom area where several items were located. They were 07/26/17 Page 15 of 111 Public Records Request No.: 17-295
State of Florida County of Pal Beach ting Officer 06 Signatur Date: Probable 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, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah Kellen, who signed the bottom of the messages. During the execution of the warrant, I located a transcript fo 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 -hich was believed to contain the images from the covert cameras. The computer's hard drive was reviewed -nich showed several images of Haley Robson and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met dob uring a sworn 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 associate, OW approached her and asked if she needed to make money for Christmas. ip made arrangements to take 11 to the house and drove II to the house to "work." They were encountered by a white female with long blond hair. IS 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.111, described the bathroom as a large spacious bathroom with a steam room and shower beside it. OP 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 thaWmay The foregoing instrument was sworn to or affirmed before me this 15' day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of PoliciOfficei(F.S.S. 117.10) 07/26/17 Page 16 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 13:38:06 Incident Report Program: CMS301L Case Number . : 1-03-001498 SPECIAL NOTES : Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date . : 10/05/03 0845 Day Of Week . : Sunday Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT 2 Map Reference : 10 Dept Class . . : BURGLARY RESIDENCE Report Officer : DESMARAIS, WENDY Case Status . : EXCEPTIONALLY CLEARED Case Status Dt : 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date . . : OREGERO, LAURA 10/06/03 Names' Property? . . : Vehicles? . . : Offenses? . . Narrative? . . : Related Cases? : Interfaces? ********* p R 0 PERTY INFOR M A T I O N # 1 ********************* Case number . : 1-03-001498 Category . . . : **MISC OR UNFOUNDED PROP ** Description . : PISTOL Color Serial number : Make GLOCK Model UCR Prop Type : FIREARMS Property type : HANDGUN Insured' Insured by . . NCIC number . Value 1,000.00 Recovered by . Recovered Date : treet number 0/00/00 Recovery value : 0.00 City Drug? Document? . . • • Property Msg . Property Seq . • • *********PROPERTYI NFOR MATION# 2 ********************* Case number . : 1-03-001498 Category . . : *STOLEN/RECOVERED* Description . : U.S.CURRENCY Color Serial number Make Model . . . UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENCY/NEGOTIABLE Insured' Insured by . . NCIC number . Value 2,700.00 Recovered by . Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number City Drug? Document? . . Property Msg . : Property Seq . *********PERSON REPORT I N G INFO - # 1 ********* Case Number . : 1-03-001498 Last Name • : KELLEN, SARAH LYNNELLE Street Number : 301 E 66TH ST 10N City • NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Employer? . . : Occupation . . : PERSONAL ASSISTANT Oper Lic No . . : Home Phone No. : 212/750-9895 Race • White Sex • Female Height • 508 Teight 0 Other Phone Nbr: 917/855-3363 07/26/17 Page 17 of 111 Public Records Request No.: 17-295
ORTING INFO Last Name . . : - # 4 ********* COTRIN, VALDSON VIEIRA Employer? . . : Oper Lic No. : Race Height Other Phone Nbr: 0 561/000-0000 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) *********PERSON REPORTING INFO - # 2 ********* Case Number . : 1-03-001498 Last Name . . : FRIEDMAN, MICHAEL DAVID Street Number : 358 EL BRILLO WY City • PALM BEACH, FL 000033480 Birth Date/Age : 10/27/1970 32 Employer? . Occupation . . : HOUSE MANAGER Oper Lic No. : U6084172 CA Home Phone No. : Race White Sex Male Height 601 Weight 190 Other Phone Nbr: 561/818-8361 ********* PERSON REPORTING N F 0 - # 3 ********* Case Number . : 1-03-001498 Last Name . . : FRIEDMAN, ROSALIE Street Number : 358 EL BRILLO WY City • PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? . Occupation . . : HOUSE MANAGER Oper Lic No. • : Home Phone No. : Race Oriental/Asian Sex Female Height 504 Weight 135 Other Phone Nbr: 561/818-8398 ********* p ERSON R E P Case Number . : 1-03-001498 Street Number : 22 AVENUE FOCH !ity • PARIS, Birth Date/Age : 0/00/0000 0 Occupation . . Home Phone No. : 561/000-0000 Sex Weight • 0 ************** V ICTIM Case Number 1-03-001498 Street Number City Birth Date/Age Occupation . . Home Phone No Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name : INFORMATION -# 1******************** Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL _BRILLO ._WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . BANKER/SELF Oper Lic No. : 561/655-7626 Race White Male Height 600 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name 'address . . . : 07/26/17 Page 18 of 111 Public Records Request No.: 17-295
Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : 212/750-9895 ********* OTHER PERSON INFORMATION - # 1 ********* Case Number . : 1-03-001498 Last Name . . : ALESSI, MARIE Street Number : 1515 SO FLAGLER DR. #1901 City • WEST PALM BEACH, FL 33407 Birth Date/Age : 10/27/1946 56 Employer? . Occupation . . Oper Lic No. Home Phone No. 561/000-0000 Race • White Sex • Female Height • 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ********* 0 THER PERSON INFORMATION - # 2 ********* Case Number : 1-03-001498 Last Name . : ALESSI, JOHN Street Number : 525 SO SEQUOIA APT. A City Birth Date/Age : WEST PALM BEACH, 4/14/1975 28 FL 33409 Employer? . Occupation . . Oper Lic No. Home Phone No. : 561/000-0000 Race • White Sex Male Height • 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ***************************NARRATIVE # 1*************************** Original Report LO Reported By: DESMARAIS, WENDY D. Entered By.: OREGERO, LAURA D. On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, dob/012053. Epstein advised he and his personal assistant Sarah Kellen, white female, dob/052579, arrived in the residence on Friday evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. Kellen advised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was missing. Epstein believed approximately $3500 was taken from the briefcase Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not 10/05/03 10/06/03 07/26/17 Page 19 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 4 • Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with Kellen who advised she went to bed at approximately 1130 pm on 10/4/03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to Mike and Rosalie Friedman who are the house managers. Mike stated that he went to the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she saw no one and everything appeared in order. Rosalie stated she left the main house at approximately 11:30 pm and returned at approximately 8:30 on 10/5/03. It should be noted that Mike and Rosalie Friedman have been employed as the house managers since 9/24/03. Prior to them, the live on site house managers were Patrick and Evelyn, Epstein was unsure of the last name. Patrick Evelyn were employed at 358 El Brillo approximately 9 months. Prior to the house manager was John Alessi who was employee at 358 El Brillo approximately 10 years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene manager Parkinson responded and processed the scene. Det. Melnichok also responded. See Det. Melnichok's report for further information. Officer Nault responded and conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein wi11- ontact Paal-13each 551-ice -Depart-Fnent with the serial number of the stolen handgun so that it may be entered into FCIC. **************************** N A R R A T I V E # 2*************************** GREENE Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By.: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 20 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing moccasin type shoes like his former houseman did due to his back injury. The suspect was a white male who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, DOB 02/12/50, living at 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the sytem and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information. Crime Scene Manager Greg Parkinson processed the crime scene and collected the envelope that the money had been taken out of. 07/26/17 Page 21 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) ****************************NARRATIVE # 4 ********* ****************** GREENE Reported By: MELNICHOK, THOMAS C. 10/09/03 Entered By.: GREENE, LINDA C. 10/09/03 On 10/06/03, at 1100 hours, Det. Recarey and I went to 358 El Brillo and met with Mr. Epstein's personal assistant Sarah Kellen in regards to obtaining the video footage of the suspect burglar. Det. Recarey obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561=833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. Dement told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was Greg and he next worked on Wednesday, 10/08/03. Dement was not familiar with what Alessi drives or which parking spot was his but he advised that he would check and call me back in the morning. 07/26/17 Page 22 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 11 . Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the past weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house. Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again_drove_his whitP Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on his hands. Juan said he needed the money to pay for his girlfriends immigration papers. I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken. 07/26/17 Page 23 of 111 Public Records Request No.: 17-295
CADO4ORI CROSS REFERENCE LIST PAGE 1 PALM BEAC 2OUNTY - CLERK OF COURT PREPARED ON 09/16/05 1*********** CROSS REFERENCE INFORMATION**C CCO2** ** DEFENDANT'S NAME ARREST CASE ** ** NUMBER NUMBER ** ** .__ 05023062MM A02 ** ** **CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS ** *****X*********3£***************R*********************************************** DEFENDANT ACTIVITY REPORT CASE HISTORY : ARREST CASE DIV FILE OR PURGE NUMBER NUMBER DATE DATE ---1 .-- ..-- 05023062MM A02 09/15/05 C CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS-4 ,CHARGE: POSSESSION OF DRUG PARAPHERNALIA \STATUS: ARRAIGNMENT: 092705 COURT: KK TIME: 0800 NTA DATE: 07/26/17 Page 24 of 111 Public Records Request No.: 17-295
Weeks Bondsman: P.D./Atty.: /Sent/Prelim/Final/ Status Ck on Case is set In Div. 'CIL at FlOa4 Reset from Date:ilfifor BY. Signature Name Address City State Zip &) Gig 44•Yt,, IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIV ON) MEMORANDUM OS • )-30(.0c) inkrYcr0.) CASE NO. DEFENDA I, the Defendant, request a continuance of the arraignment for the following reason(s),; I understand that I must be tried within ninety (90) days or be discharged. I understand that I am waiving that right. I consent o the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial. County Courthouse 205 N. Dixie Room # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # West Palm Bea U So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens K Criminal Justice 38844 State Road 80 Courtroom Belle Glade Date hit accordance MP Me Martians Wrth Oleablidas Mt persons in need ril a veal _J acoomrtlatatIon to padielpaN n tau pecadearip shalt man mamas to* Flo b3 any prormeefirg. contact Fe Admasarathe Who at Court. 205 North DI* NO- way. Norm 5.25, West Palm Illeach, Rada 33405. Marmon* NON 355-2131. 1400455-5771 (TDO) or 1400-255.0770 (V). eta Florida Relay %MeV. r- Mailed To: L 202 5100 07/26/17 Page 25 of 111 Public Records Request No.: 17-295
ILI > Si ez I, 0 oats motet 1 1. l 1 i ARREST / NOTICE TO APPEAR 1 Arles' 3 Request ler Warrant Juvenile Referral Report 2 N T A 4 Reggae', to Cap g. Joyer;le -- Agency OM Number F.Loi 5 1 0 1 0 1 6 1 0 1 0 Agency Name PALM BEACH POLICE DEPARTMENT AdenCY Report (36.TA.,6,0ntyL , 7 1 611 0 1-14 9 [VI / 'FL ,... 1(1 0 01) r3 oz „-, Type 17 1.Felony t'Pr. Alsderneanor 0 5 Ordinance Ciir ell Many Clearance D 2. Trafk Felony 0 4. Traffic bisclerneanor 0 6 Other If Weapon Seized Err 1 rpe MaiticAe I - 1.• y .. Of •A _ BrdLcing NOW Of ) • . ItNitri. on of Demme a ifteroc- (Bs* oess *r Address) A AHAtov- GrAJC Imitator • -. a .: Ted c'" P / 01 4 :X 01 ljyi Bo Dale Booking Tyre 1 Dale Jai rare LOcefon or Vehicle M kerne (Last kAdcle) YA1) /eh) _gill/ref"— c. _ a Dates 12.AI Large (a P. flOr Co Defondam Name a-a.- L . First lAdde) Race H1 2 Al LeYbe 3: LT 4. keksidemeranOr DS. J*nii• w Name (WHO 0- 1st) (Matta I =Dtroodran Residence Mona f i Address (Street. Apt Number) (City) [Stale] (Z ,P) Business Phone I - w > TOT JAC Date Tone -• The wow address was provided by 0 defer/Pant ancl /or Pdrefendants parents The Mid and / or parent as loll Schoo1 to Map Me Juvenee Court Ciredis 015oa (Phone ISS252S3 irrlormeci of ally charge of eddreall 0 Yes. W: Riot's 0 No. (Beeson( Attended Grade Property Crime? 0 Yea 0 No Descriptcon of Properly Value or Promey Auway prey E 8,,. P. Pone° T. Trams FE Slreagare K M. Aterrulacra.reJ Z D. Deem tat Produce/ E. Use prep r 2. a k Hague! P ParrapnernaLku ft C. Goosed M Merijuire ...A U. Lloypyro A Amph E.Heroin 0 OpiurnhOss =a Z. Other tqy 77 • 6 c7.; ."A Y 7.464 Li Nwnbertil , ii4 . Alholetron of CPO e I • I .--, Amount /Unit UNA/ eft- p2- 0 :.o.,,-.--T TO .11..c.S-ZW D ) ...., 14,, I 4 .).(.-- 41.. °"6X1/..)-(fi k Warrant / Cdpias NumPer . : (7--, i 7.. Bond ,„inaiiiioz,..x,v, iIIII 4...,...1.4 , Ca. • kr 9 a- .."- eCi / SS6SSPt c.m.s. I Domestic 'cl.i . , Sma l l:Taw tr L...s ie.7tiA 7 iii i • z_L:. of ONO a z,Dn"Ar •- .• A • ea/Ur n 7),(3c c.ati 1 /01.4 -.War-rani !CasPas Washer C") "- ! cc •'r X C Charge CX•rbngeon Counts Dornesoc %Wend; 0 Y 0 N Statists Varaton Morava _L 1 1-1 1 I I G 1_ I *lawn of OF10 r Disd Adidry Drop Type Arrrourit i Unn Offense a warrant!Cedes Number Bond • “. L/ Charge Deocrotyan Counts Dornesto lence OY ON Stalote V.oration Hunter 4)e I t 1•1 1 1 I I Vciabon of ORO a Cna3 Act.oy Drug Type Amount I unit Catena., a Warrant Capes Number Bond NOTICE TO APPEAR 1 0 instroryw Ha 1 Ateademr• Appearance In Court (g1335. A '. Nr' Mdr -L4 Pof}A LAAST Ptiton Pri7A-tm PL. 171 IrtsAtax Na 2 You need not appear In Conn but most coma* *eh Irtstruclions on Reverse Side. Court and Time WPM AEA- Day Year )720‹. Tina 19 AM P.M I AGREE TO APP APPEAR BEFit• AT MAE TIME • COURT, . -.- • kW —...vileIi A - CE DESIGNATE TO. $WER THE OFFENSE CHANGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT I WILLFULLY FAIL TO • -ED BY THIS • • 4 ppEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT A tkA W • RANT •- • ARREST SHALL BE ISSUED • 0 /1 0' Al I. -,a ,, er e r!".. nt sr . rata e 7 • rentCoslodla * SlOned .............,..... ,- g, si HOLD no, other Agency Name: SYgnature of Arra* X I. Name Vent-cation (ennead by Arreslee) (PRINT) 0 Dangerous 0 Resta ad Arrest 0 sAckw K 0 Other Name et Arr C3C 10 t i e /41(A` /424.cf1') Pi:5PD PAGE Intake Deputy I.0. i Pwcn liansponing Officer I.D. / Agency Witness here tf atic(ed signed with Err x OF DISTRIBUTION WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW—AGENCY PkNis — JAIL GOLD DEFENDANT (N Am ONLY) 07/26/17 Page 26 of 111 Public Records Request No.: 17-295
oOTS Number PROBABLE CAUSE AFFIDAVIT i Arms 3 Request for Warrant 2 N TA 4 Request for Cape Juvenile ? Agency ORI Number Agency Name Agency Report Numtwe - - - GTted~al natty O 1. Felony Msdemeanor K 5 Ordnance ,yflea •s.1.1 Special Napes 0. c..1 ¢ Cn :it • ..5 0 > - Vefn's Name (last. Fa51, AMhte) Race Se% - Dale d 6nh ._ ... Local AD~'ess (Slrez:. Apt Number( (City; (Slate( IZDI Phone Address Source NT 1 The undermined certifies and swears that ne.rshe etas lull and reasonable g'Gamn lo Oe4eve. and does believe that the above name Defendant committed the allowing wOtalan of law. The Person taken Into custody . )..committed the below acts in my presence tJ was observed by who Iced D cOnlesSecl to Mal heishe saw the arrested person commit the below acts. admitting to the below lade. 0 was found to have committed the below acts. resulting from my (described) investigation. On the IL day of-Tiblitaggi 200 r— at .1,13A4 0 A.M. M. (Specifically include facts constituting cause for arrest.) 410 l. Al 111. i arL. ii , - ,541c/E/1 .91k, 220 04 C.. PlifTW At- Cli/til A.) .2 4 ••(..._4.-40 , 1 ricsero g ti-/b . iss 4/1--- 1 firz oz fr- f.-.4.c:,.<_J:, :2 ..c. ; . c a 4....) 4 v -4, _.. 77 • - a ,v_ z cloc, 40 f .0 jr . • , • . • .L a ,- _ E t a e• e00 , krNSI(ti- 11-c_ ratvz —x-- „ ..SS-q 4/EE---•tor-4- 4/itv. n..: el:,,, Atoms eo r '._.:-. .Y-- If... ,, c.r- ..... / OA. 4 0ir .9-lef ,A4,,/ • , Ais * * i- ... . c2 • - ,-. •n . CRS ,.. •.• • . - I, i diF II! 44 All .0 - • • a., c . 3,. g. ,/,/ 4 Ron co t , SIAC 61,0 tfoloJev A' t- PROBABLE i V c - 4/ .; ... a .a / . • Air ., if ..•4: 0 Ow i / Ar di A° • . , ILA(' ...fe... . ./ , • Jr: ' i ,...•_ ..4 ... . iv ....• 44 • ,tf • , 0 60 tc,v 9 • f / , • •A A sto • .,. Li i • .1 • • AO . 4 • • . Ira i• . • • if 4 i ." -4.• t• Ul d SWORN AND Sl18SCR BEFORE ME 40 :ESTIGATIt OFFIGER ., / cJil . DATE • DAT 10F Dist etauwOhr WFIrTE — Coon Copy GREEN — Stale Attorney — AganGy — Agency 07/26/17 Page 27 of 111 Public Records Request No.: 17-295
Eye Color . : BROWN Complexion . : MEDIUM Build SLIGHT Hat Shirt Shoes Body Marks #2 Body Marks #4 Arrest Case No : 1-05-001419 Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 11:36:11 Incident Report Program: CMS301L Case No • 1-05-001263 Facial Hair Teeth NO DISCERNIBLE Speech NORMAL Coat Pants Body Marks #1 Body Marks #3 Status ARRESTED Additional UCR?: (Continued) Build • SLIGHT FEATURES Hat Shirt Shoes Body Marks #2 Body Marks #4 Arrest Case No.: 1-05-001418 ************** S USPECT/ A RRESTEE INFORMATION- # 2 " Case Number . : 1-05-001263 Prompt valid in: Street Number : City • Birth Date . . : Maximum Age . : 18 Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. Other Phone Nbr: Race Sex • Minimum Height : Minimum Weight : Maximum Height : 0 Maximum Weight 0 Misc. ID# _ 16484 Aliases? MO/Crime Spec? Hair Color : Y Hair Length . Hair Style ;lasses . : No Facial Hair Teeth NO DISCERNIBLE FEATURES Speech NORMAL Coat Pants Body Marks #1 : Body Marks #3 Status • ARRESTED Additional UCR?: _____ ***********************NARRATIVE 4 1*************************** Original Report LO Reported By: CARISTO, NICHOLAS 9 /11/05 Entered By.: OREGERO, LAURA D. 9 /12/05 On Sunday, 9/11/05 at approximately 2345 hours, I effected the arrests of two individuals, identified as Benjamin Skyler Bryan, dob/122986 and ._ , on the 200 block of Bahama Lane, charging them both with possession of marijuana under 20 grams and possession of drug paraphernalia under the following circumstances: On this date at approximately 2340 hours, I observed a four door white Mitsubishi, Florida tag C104VY, parked in a safety zone along a curve in the roadway, across from 760 N. Ocean Blvd. As I drove up behind the vehicle, the vehicle left the safety zone which I then conducted a car stop on the 200 block of Bahama Lane. Upon 07/26/17 Page 28 of 111 Public Records Request No.: 17-295
Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 11:36:11 Incident Report Program: CMS301L Case No • 1-05-001263 (Continued) approaching the auto, I observed five occupants inside the car, several having bloodshot eyes. I also detected an odor of marijuana from inside the auto along with observing the occupants appeared very nervous. I first spoke with the operator of the vehicle, Benjamin Bryan and asked him if he had marijuana in his auto. Benjamin Bryan informed me that he did have marijuana, handing me a quantity of marijuana rolled in brown paper. I then asked the remainder of the occupants separately if they had marijuana and a female, identified as informed me that she did have marijuana, handing me from her pocketbook a clear plastic bag containing a quantity of marijuana, a brown paper bag containing a quantity of marijuana and a glass pipe containing marijuana residue. A search of the vehicle incident to the lawful arrests, I recovered a glass pipe containing marijuana from under the front seat. Both individuals were charged with possession of marijuana under 20 grams and possession of drug paraphernalia and issued NTA's, returnable to Criminal Court, 3238 Gun Club Rd., on 9/27/05 at 0800 hours without incident. The marijuana possessed by Benjamin Bryan tested positive and weighed at 1.3 grams. The marijuana possessed by tested positive and 3.0 grams. All recovered items were placed into evidence. I also conducted an investigation on the remaining three individuals: David A. Cruz, dob/030987, William L. Tucker, doh/032887 and Paul J. Abrams, dob/052386. Paul Abrams was found to be in possession of a suspended license, which I confiscated his license and issued him a criminal citation for such, returnable to the Criminal Justice Complex, 3228 Gun Club Rd., on 9/27/095 at 1330 hours. * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * 07/26/17 Page 29 of 111 Public Records Request No.: 17-295
ite: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 40 ime: 15:01:37 Incident Report Program: CMS301L xse 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 1bin person. Sgt. Frick agreed and made arraignments for Det. Dawson and I to meet inal On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with and her friend,A OM in O wanted to have present for support. I explained to her that I did not have a problem as long as she wante . present during the interview stated she wanted her present. I explained that ase was present she was not allowed to comment or ask any questions during the interview. She was only there to comfor should the interview upset her. During a sworn taped statement, .Dexplained how everything began. She said she was brought through the kitchen area where she met Sara for the first time. She was led to the master bedroom, Epstein s room. 0explained 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 Sara prepared the room by setting up the massage table and provided the oils for her to rub on Epst plained 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. oved 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. 1 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, was paid $200.00. They walked together downstairs where Sara and were waiting. 111. statedi1 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. plained 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. 1 1.explained that things began to escalate more than the massage. The encounters included bringing in his assistant, Nada Marcinkova. 41 explained Epstein had purchased her from her family in Yugoslavia. Epstein bragged he brought her into the United States to be his Yugoslavian sex slave. ised he was naked in the bedroom, she entered and removed her clothing. Marcinkova entered the room from the steam room Area already naked. He instructed o perform oral sex on 07/26/17 Page 30 of 111 Public Records Request No.: 17-295
ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 41 ime: 15:01:37 Incident Report Program: CMS301L ------------------------------------------------------------------------------ No - 1-05-000368 (Continued) Marcinkova . refused to perform that act. Epstein offered her an additional $200.00 for her to perform oral sex on Marcinkova for five minutes. Pagreed to perform the oral sex for the additional $200.00. xplained 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 fori allow the acts to happen. 01 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. xplained that, '" 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. ontinued that the sexual encounters with Marcinkova, Epstein and her became a ritual. 1would arrive at the house and walk herself upstairs, where Marcinkova and Epstein were waiting. would remove her clothing and join them on the bed. xplained Marcinkova and she would begin by kissing and touching each other. ained sex toys were brought into the bed by either Epstein or Marcinkova 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. 0explanation revealed they were in a missionary position. 111Padvised one day, ,was unable to state and exact date when this incident occurred),' she came to'the house after Sara had informed her that Epstein had arrived. She arrived at the house and went upstairs to the master bedroom. dvised she immediately removed her clothing, as Nada Marcinkova and Epstein were already naked in the bedroom. explained that Nada Marcinkova 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. d for a sheet of paper and drew the massage table in the master bathroom and where Epstein, Marcinkova 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. became 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 gav a 2005 Doge Neon, blue in color for her personal use. vised there were times that she was so sore when she left Epstein's house. advised she was ripped, torn, in her vagina area. 10advised she had difficulty walking to the car after _eaving the house because she was so sore. advised that other 07/26/17 Page 31 of 111 Public Records Request No.: 17-295
)ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 42 rime: 15:01:37 Incident Report Program: CMS301L :ase 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 gone to Epstein's house. 1 1,provided the name of and feels she still may be going to the house to massage Epstein. According to is still sucking his dick." When asked if she had been recently contacted by anyone of the house, vised she received an email from Sara, from [email protected], 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. . 2.... - Investigation continues... -**************************NARRATIVE # 12 ************************** 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 wi greed to meet with us as we were in the Orlando area. provided directions to her apartment. Det. Dawson and I met with who stated, during a sworn taped statement that nothing happened between 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. She stated she was brought to the Epstein house in March of 2005. brought her to work. 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 had been contacted by anyone from the house. 1 stated she was interviewed already by an investigator for Epstein. He 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 305-710-5165 for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met 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 _ncluded Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. 07/26/17 Page 32 of 111 Public Records Request No.: 17-295
Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arres ld the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. A ally, 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 nd 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. 11 11Pstated she became his "number one girl." She explained that on her first visit she was brought to the house by fell smate,111 said she was brought through the kitchen area where she met Sarah Kellen. for the first time. 411iwas 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 Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. 4 10explained 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. oved her skirt and kept her shirt on. Epstein instructed her to remove her shirt. moved her shirt and remembered she was not wearing a bra. tated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised 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, .vas paid $200.00. They walked together downstairs here Sarah Kellen and ere waitin stated ived 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. 10 stated 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. tated 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. 1111 explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until climaxed. advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. advised that things escalated within the home as Epstein would instruct and pay to have intercourse with his female friend, Nada Marcinkova. xplained 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 before me this Pt day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Pal each Signature 'ng Officer Date: 05/ I 2006 Pcxo‘e \\ 07/26/17 Page 33 of 111 Public Records Request No.: 17-295
11;56.Jui - 2 co_mmen.. Z. 0410Q4 - Ai d. comment Last Updated: Feb 15, 2006 Send Message Instant Message Email to a Friend Subscribe Invite to My Blog Currently listening: The Score By Fugees (Refugee Camp) Release date: By 13 February, 1996 myspace -NI a place far friends nome I subscribe I rss add to bloqoroop I sign out Tuesday, January 24, 2006 Greetings from Tallahassee Current mood: C:) peaceful I made it! I'm at I love It here. My dorm is so big and nice, compared to most of the other dorms on campus. I've been going to Class now for three weeks and I love it. As a matter of fact, I'm doing quite well. I'm so glad! Who knew that doing good in high school would pay off?...j/k. I've totally fallen in love with The weather, most of the time is perfect.. Its beautiful up here. This weekend Will is visiting and I am so excited. I'm goinna show him all over'. We're going to have the best time! Hopefully, everything will continue to go well. If I keep up this pace I'll have a descent chance at the dean's list. 0MG! I would just die! Wish me luck! I miss everyone! XOXC) Friday, January 06, 2006 Bitching and Moaning Current mood: (:,9 exhausted Category: Goals, PlansOfp_pes So, I am officially a "college gal." The past two days have been Incredibly stressful. I've been so busy; all I want to do is sleep. I moved into my dorm yesterday but I still have alot of stuff to buy to make it comfortable. My room is a suite, which is Sender: Female Status. In a Relationship Age: 19 Sign: Capricorn City: Royal Palm/Tallahassee State; FLORIDA Country: US Signup Date: 07/02/05 htlp://blog, myspace.conilindex.c tin? hiseaction-blog.ListA114r. frietidID-20112.5696&My.token--,0 efOdd2-cc 14-4480-a758-430f-f... 2/20/2006 07/26/17 Page 34 of 111 Public Records Request No.: 17-295
Page 2 of 6 awesome. There are only 4 suite buildings and I was lucky enough to get one. I only have one roomate to deal with and the room is a decent size so I can have privacy too. I'm excited, Despite my excitement, however, I am sad also. I don't know what's going on, I miss Will,....I guess he misses me, but who knows,.... : :sigh:: I'm not used to falling asleep by myself, I'm not used to him having pictures of naked women on his wall. Everything's different. Maybe not, but atleast it feels like it right now. I don't know how I'm going to adjust, I'm so scared to feel lonely. Anyway, I finished orientation today. It was s00000 boring. I tried to pick my classes and they were all full. It sucks. I have to wake up at 8am when registration opens and go on the computer and finish applying for classes because for some reason that shit will be open tomorrow. I don't know. My INTENDED major is International Affairs. I chose it this morning at 3am because I had to relister today and I had no idea what I wanted to do. I'm so last minute on everythingaCAN'T WAIT TO BUY SOME I CAN'TWAITHifill!!!!illiiill (Hold On: Letme say that again) I CAN' WAIT TO BUY WEED11111111111illill111111111 I also want to get a v-vaporizer so I can smoke in my room because apparently there are 'narcs' everywhere. Well, I'm really excited about starting class and meeting people. If you've readto this point then I feel bad for you. I'll stop torturing and finish this thing up, I hope everyone is having a happy new year. I'm sorry to those of you I promised to hang out with but couldn't because I had no time before I left. I was so busy guys, don't hate me. I'm sorry :( I'll be in touch to all of those who know me. Wish me luck! My Subscriptions: - no subscriptions - Slog Archive Older Newer ] 20 2006 G6, 4:45 PM - 0 Comments - 0 Kudos - Add Comment Thursday, December 22, 2005 grown up Current mood: Et) crappy I am leaving Will to go to in three days. I am moving to Tallahassee in twelve days. I'm so sad; I can't stand it. I guess you can say I'm sulking, but I can't help the way I feel. The whole thing is so bitter-sweet. I've been crying a lot 7:03 PM - 0 Comments - 0 Kudos - Add Comment //blog.myspace. com/index.cfm?fuseaction—blog 0425696&MyToken=01efttdd2-cc14-4480-a758-430ff 2/m,_ 07/26/17 Page 35 of 111 Public Records Request No.: 17-295
My boyfriend just got a cute, new puppy. Isn't she adorable? ,WHAT HEAVEN LOOKS LIKE TO ME *Post a Comment »Post a Comment »E-Mail to a Friend »E-Mail to a Friend »Report this Image »Report this Image 0 Comment(s) 2 Comrnent(s) Page 3 of 3 Me and my friend Jenny (from »Post a Comment »E-Mail to a Friend »Report this Image 1 Comment(s) About I FAQ Tgrmg I Privacy i Safety TIPS I Cghtact. MYsttacg.. I PrOriggtei I Actgortige c2003-2006 MySoace,com All Rights Reserved viewmorepies.myspace.com/index.eftnAnseaction=user.viL,_ &friendID=20425696&MyToken=01efOdd2-cc14-44... 07/26/17 Page 36 of 111 Public Records Request No.: 17-295
/ --. ' •blog.myspace.eom/sublimehottin Page 3 of 4 to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to will about how i wanted a second job that morning. it's funny how things seem to wokr out so well. anyway, there's really nothin mush else going on. i have to start getting my stuff together since I'm going to be off soordIll well i guess i'll write more another time. love u guys! i miss all my homies back in royal palm. can't wait to have some of y'all visit. hey, will and i are throwing a party in two weeks. his parents are going out of town. if anyone wants to show up from back home, give will or me a call. 8:17 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 10, 2005 rough times Current mood: sad Everything sucks right now. My best-friend's dad passed away and I had to come back to cooper city to visit her. (I grew up here.) The funeral was today. I couldnt look at him laying in the coffin. I saw the top if his head but it already looked 'not so good' so I decided not to try and see the rest. Robyn's father's family didn't console her or her younger brother at all. They're assholes. Thank God she has me. I hope everything ends up being okay. I've had a really rough week. I've been snapping at everyone I care about. I feel emotionally stressed. I'm going through a really tough time. There's been so much death around me. It's really overwhelming. 2:09 PM - 0 Comments - 0 Kudos - Add Comment Friday, August 05, 2005 Freedom!!! Current mood: drained Hey, Wow! Not living with my parents anymore is da shit! For all of you who are not aware, I moved to Jacksonville. So far everything is going well. Will and I are getting along. Not like everyone http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Mytok... 11/8/2005 07/26/17 Page 37 of 111 Public Records Request No.: 17-295
-blog.myspace.com/sublimehottin Page 4 of 4 predicted,..."oh when you guys live together all of that time together will be horrible, " the complete opposite as a matter of fact :) I went job hunting the second day that we were here but all I did was get applications. The day after that I was like "fuck this" and didn't turn them in. I was just so tired. Yesterday is when I took them. I ended up getting a job at Victoria's Secret. I only get paid $6.40 an hour but hopefully that will change soon. I also get a discount at all of the Limited stores, Express stores and Bath & Body Works. I like my boss so far, I mean I've only met her twice but she's pretty cool. Will is trying to get a job at FYE. He likes music so I think it's a good fit for hlm. I really hope he gets it. The boss guy called him back to set up an interview the day he came in with the application, I think that's a good sign. It starts at 4pm. He's at the mall right now. I got to call him and ask him how it went in a Ill' while. It's only 3:45 right now.a)h, it was so funny - I used him as one of my references for my VS job and the lady called me back and told me that William Tucker gave me such an outstanding refrence that she didn't need to call anyone else back, he got me the job! Just like that. He made me sound fucking great,..I lied and said that he was the stock manager for Hollister. She bought it. Stri No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) considering I have a limited supply of mary j and have to conserve. 1 miss everyone back home. i love you guys. Don't forget about me. 12115 PM - 1 Comments - 2 Kudos - Add Comment AboutiFAQITerms I PrivacyiSafetyps I Contact Myspace I Promote! I Advertise MySpace Shop ©2003 MySpace.com. http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Mytok... 11/8/2005 07/26/17 Page 38 of 111 Public Records Request No.: 17-295
. 1.1411.,V... uv nmenotue 4 of6 Current mood: (J pissed off forgot to let everyone know I quit my job at Victoria's Secret. They said they suspected me of "causing tocce.s to their company." -Which by the way is bullshit! I was 'by the book' on EVERYTHING!!!!!!! I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out. GO ME! STICKIN' IT TO THE MAN! I already have another job if I want it, and it's so much more money$$$$$$. I'm going to be making more money than my old bosses at VS. Success is definately- __„, the sweetest revenge. ASSHOLES' it 10:01 AM - 0 Comments - 0 Kudos - Add Comment Slightly Stoopid, BOH?!? Current mood: okay I SAW SLIGHTLY STOOPID LAST NIGHTHHIIIIHHHH!!!!! IT WAS DA SHITHI!!!!! BOH! (credit to Will for the use of 'BOH!' because if I didn't give credit he'd say I copied him.) BOH! THE SHOW WAS AWESOME! Pictures will be coming soon. Stay tuned, BOH! j . it 41:‘ . Currently watching: Dora the Explorer - Dora' Ultimate Adventure Collection Release date: By 26 October, 2004 4. I 9:59 AM - 0 Comments - 0 Kudos - Add Comment Sunday, November 06, 2005 nole girlz do it better Current mood: *. excited i'm going to visit for the next three days!!!! as most of u know, i will attending the beginning in Jan. 2006. i'm going to have so much fun while i'm up there!!!!!!!! it's gonna be great getting a taste of college life! Currently watching: Dgmyspace.com/index.cfm?fuseaction=blog.ListAll&fiie. .25696&MyToken=01efOdd2-cc14-4480-a758-43 Off_ 2/.. 07/26/17 Page 39 of 111 Public Records Request No.: 17-295
Sales leader -fulminated for merChanctlegi theft Closed (e„) The a. Ara.6CC/L4kfth 11'04/05 Nsvrg,cio: DC-olon 11 /44,2905 lo 11/42005 _ _ • BRANDS LEGAL 6144157188 TO:912127500381 P.2,5 ssN Cato Limited bran d8 oh:2092oos Inetaoria's Secret-Stores Incident Report VSS2005015582 LotRROCI• prn4N hitivr* [urn; RIM Ronnie 1,,oniev Mary 145lifurts waft 268 .a8Smienniele Replee 270. 2703is5 strartops 4141/2005 8P11004 5/17/2004 145/2005 A•hi To 5.00% 4:90% 450% 3,t045 540% ecualAmi MAK $82.5k $40 91i 1.4&*. 549,* On tigiCiS ROM. WO intervIewed.111 1)Whe admitted toineediandiaa theft totaling 00S.0.0. infolTnitition wee , rsoirwedwith fibrin's tornax,:okilindyensraosssontanoz, and Hat fatIoned Irnmedlately et4bacifintlusIbn oftheqrskilVi6W, ; Oenimaia: This inveatiggon was .inthatsd bpi pi24/o6 :upon-receipt of a-call 'from StaceyTaylof, Co Manager. who atatoOhat.. en incident occuired'oP:Friday Qotober 21st2005. •i t . CSL 01:30pm4in ici.121/054teaSedriliherwo, purse 44blitcy..1031dittc tieM doritalning,Wliatki6ked like ri.bOx•Of..abtitak. _ awed ihixt7.antramarAmrig.:::: trilb6 malt return a pair of shots and she would rates:Mar scheduled Shift* ;prfii : ,ii„i • approxiroateiy.ZA5'pril, was et thirstons;speal5Ing ort,the.phOnaar4Shaiwairweadng new,paft*.itioi.s -: Stielapundekffri4Strated so when She Iriishetd. her She continuedici.akpOnihatitheihad.bille0044* , customer service line Opripa: Nor .40 Viris.09P gore two rhen*idnittherPtlacr,"-harEkseie,Ilikr ilo • -4aditaarielitaireatomaientattaOng.thik.''atearia2 iivas1:44"anctthatbalfteiiitielaWariiii,haf,viattrk:' • bik•-. Mderifiiicptckhec;'-aller nitN11g the: ratiira, ana:.ot themes ibilisWedtar Otaf.,(Sivin§4fiafifere: She-ft back.to.'Wotki- fttappitOmatety 3; i : a hiah..carae *a Ila,ifrantofthas..etbfa *ad all- naVaf,00.0041.1t$ratate•, butatodd0f*t/51,101joilt*Ithaikevet, erPsOrglif* tieitagOciIoP few .miatitet end tie ihowed her a pieca ifpapuftilt-lookaldliks 4.t04010- !el/ .6)opepurtatet-001y#04t3a iterft4, sOrtgthi4the •Faervmto fled came injh.iitOrViVas ,tf3e Tanager. at; 0PitkPi*amIPP1 6..151rifxttiq her pf..tealla§:ttie.,.itioevehijlartretienedi claiming gtatitta-setiaea, - .came tiackpalta:saiss.tiaar.aria weyOirtith.in..hernildlo isiti4daibaft.i.e1WrIbteA3ciftd400.10:k Went in itha'.f 6nt: Ihe'sttitaaad-apokela the i..o'rnan;;Who theit)iiiignetatbeiVaat.‘ , II gated thaktay.i4iiiiitili-j Who:..ctsj.tfa$ehe'itoie hsit.ahbet w4a* tholtOre end. the lady Was ,sCreiarriipOist..._...Thewonian.betaf1044* 40-.Stac44 TOY:196* a .***GOP•Ole losta Rair•tit shoes in.tha;.mall(DbeMsrtanahtieept inert '51ik1012ffridckf that stio had called.u,e stores ehe visited th7at pay, including vss, wasicililihtit rib Oria$14,0100:,e4 theifi;VW • accused stealing the shoes #1*1.*OrningehOri tgi, sOalafhlti§.SOftatilejor.:fia*ilf,4ithhe:ongihat'ng--. • Thu report brae ixope,ty 0041.1; VIPIISOOergliPrqte0071; ' • • no0.)61402i114179!loArldvothilitil.)eniaiit.willsri,c@ziitirt'of.13.6*Fgaile4,. 07/26/17 Page 40 of 111 Public Records Request No.: 17-295
FEB-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.3/5 Limited brands' Airitet.Prol‘ 2/15r2oDa Vittoria's Secret Stores Incident Report VSS200591'5882 which contained her credit card number. The lady lekthe store very upset A mail security officer named; Baltizar, came in the store looking for Hail and she began explaining to him that her father had sent some Shoes to her boyfriend and that they didn't fit so he gavothem to her to return so she could purchase something that she wanted. The mall officer asked her how she had gotten that receipt and she said thatherboyfriendgatie herd*, bag of shoes with that receipt inelde and she had no Idea how this.had happened. Soon after, Baltizar One another Malt Officer Carrie intO the store in his Mid 20's, black, and large built. She began exPleihing that .her boyfilend had bought shoes for her father and that they didn't fit so he asked her to return. them orratte sadist purchase. anything she wanted thereto changihg her original story. The questioning continued on for abetit.5:InOre minutes. and ene was ten told the officer that all the woman wanted was to get her•merchariditehablcr, asked the officer what she *load doto get the Woman's merchandise back and that she just Wonted thietago arivayd and that "she .didn't care aboUt her shoes and she wood return thee in order torettleVe theMetthandiae for the wenian. The mall officer escorted _ . out of the store and a ferrate niall officer; baptizer, they/mars who made the allegations and the manager of Journeys returned to JoUrneys. was hot westing the shoei,She had earlier and after the mall officer left, asked 'NWT. not to tell Veronica, SM whathad happened. CUpdatiKOptober 28th, 2005: At approximately 41§pm, . . vas- leavingthe-store and Christina Onolano;OfiN.i saw 1 kneeling down onthe floor digging through her pUrse. At Orpiano approached her, she putted out pair of black aLT panties that had a sensor on them. She then looked up at Orpiano anctsald "SorneonalaJtryingtoset me up.'?tcoording to her, she said that She:had walked out ofthe store; and.the'seasormatic hadlieen'setelikto: shecaratadkih, and repeated this once again, and that is when OrPienct approacherfiter. Orplano:oher:Ited, • *grand smatter home. The. associated' who Worked that day where Shayha (12 .4), Reagan 0:39 =2)., ant -Jaimia (2-7). Ott 11/4105 RLPM. Colon spoke fo an associate by the name of Shayhe Osisclorelt andatitetatedthatehe observed seversiftems of VSS merchandise in . car one .day, The Items found werelialo Perfume:ishid.!bitii; brdS, panties end accessories. • pt. 0.4001111. COn 1114/05 Colon interviewed and she admitted to merchandise theft totaling' zog,90.. She stated the. reason tor stealing was that she understood she was not getting paid enough and she was- steutgOng:firanciant:Si* agreed to pay fettlitUdon for the faMoUnt of 2209.003 could not remember the dates when she:gat-state& stealing and she could not remember efi the Mercharidlie stolen. Shd ttatkike merotieridite.was concealed.fni her clothing. The toll free number was provided 10 and the interview Was.-audio recorded At thelieradosien.of the intatifieer -"-"' Otis alloWerd to.resign and the manegerescorted her outrithe'store. • sstk 07/26/17 Page 41 of 111 Public Records Request No.: 17-295
rc.0-1c-ouito 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.4/5 ^N. Limited brands Victoria's S6cret5ttpres Incident Report VSS2005015582 Ptintad on. vt020015 tymrliretN.8t:rm t-Colon verified XBR and toundseverel auspecious returns on 10130 and 1112105 totaling approxiamtely $2100Dturinglhe:ceurti -of the Interview ' 4 did not admit to any fraudulent ratundsZn 11/4/05 R LP M Colon spoke to en associate by the harmer Shayna Oasdorphand she stated thet she observed several items of VSS merchandise in car one day. The iterriefOund were Hato PerfUme, tank top, bras, panties and accessarleD ster4effitis Hall resigned at the conclusion of interview end .Co.Msnager'keyed termination as not cohireable for policy viola0On OWMrmntRrYi Dimdlime $20.00 AtfttflRecOverat $20944 hisneumm• $0.00 tUramm 10310 MlintRai)ififia Sof u 11mbrc Mr or MiliZanalF1 MUIWOMIZMIIM91) 1441.Call. itilajah ksALEUNUI 1641.F.til. PnItr• littortnaP(w. Rote Departmoni Hamm Pcite Address-. Poke Ohimrs Nmla Reporting Oftsestridrit Pc41,30 Report #: tioloc Ymr CoovmR Verkita* Ormoli Nolac ?AIM: AIWA StitC moped ifg Wilk% Csonar- This reoeftfrahyptoterkollgraltattlimnriont lalthiectuBileemifrAPs11193010Pr teBB nolltrevolmetvarSABBUBilitighiaittie friougOtorioggsfityrkinefteBotte. 07/26/17 Page 42 of 111 Public Records Request No.: 17-295
)ate: 7/19/06 7ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 57 Incident Report Program: CMS301L !ase 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. I 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. ldditionally, he stated the bed would almost always have to be made After the massage. Alessi was never privy to what went on during the 07/26/17 Page 43 of 111 Public Records Request No.: 17-295
Contactio 15.1' Send M es s5ge ;:44 F &Nerd to Friend 4,.."1, Add to Fnends LiT Add to Favorites 6 Instant Message * Block Usei 41 Add to Group t48 Rank Usei *'s Details Status: Orientation: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: Education: Income: Tom Im Not Conceited, Im Confident! a MRnMRS.HUMPA GE Morrida. P A . yr - ors Penis Breath? www.myspace.com/ Page 1 of 2 Search Looking ter a real trine! dean SHERMAWS TOP 25 This Week% Posh- Mint, MGM Giant! LAS VEGAS nt4 4-stat iesoot in MAUI 1,60into FLORIDA hotel sale /78•ntt Beach in MEXICO HOMS I 24 CAAI SE S-eFfe..; tivas I I Ma I I ek I Fay ti es I I Urn I GI etTs I Everts I V, dcc: I MUFIC. I COil * * is in your extended I . *'s Latest Blog Entry [Subscribe to this Blot [View All Blog Entries] "* Do Have More Fun*" Female 18 years old Lox, FLORIDA sit yitt United States Last Login: 3/5/2006 View My: Pics I Videos t*'s Blurbs About me: IM me.... Xxo— oxX IM FIXING MY PROFILE RIGHT NON OFF MY OLD ONE-101 Who I'd like to meet: *I already met him * Friend Space 1 . * has 7 friends. View All of *, 07/26/17 Page 44 of 111 Public Records Request No.: 17-295
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"- DO HAVE MORE FUN-*- STRAIGHT FEMALE 07/26/17 Page 50 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 13:38:06 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City Location Type : Beat Assignment: Dept Class . : Case Status . Supervisory Dt.: Entry Date . Names') Vehicles? Narrative? . Interfaces? 1-03-001498 SPECIAL NOTES : 10/05/03 0824 Occur To Date : 10/05/03 0824 10/05/03 0845 Day Of Week . : Sunday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE FAMILY SHIFT 2 Map Reference BURGLARY RESIDENCE Report Officer EXCEPTIONALLY CLEARED Case Status Dt FRICK, RONALD 10/05/03 OREGERO, LAURA 10/06/03 Property? Offenses? . Related Cases? 10 DESMARAIS, WENDY 10/15/03 PROPERTY INFORMATION# : 1-03-001498 **MISC OR UNFOUNDED : PISTOL ********* Case number . Category . . Description Serial number Model Property type HANDGUN Insured by . JaLue • 1,000.00 Recovered Date : 0/00/00 Street number City Drug? Property Meg . *********PROPERTYI Case number . : 1-03-001498 Description . : U.S.CURRENCY Serial number Model Property type : CURRENCY/NEGOTIABLE Insured by . . Value 2,700.00 Recovered Date : 10/13/03 Street number : City Drug? Property Msg . : *********PERSO N REPO R Case Number . : 1-03-001498 Street Number : 301 E 66TH ST 10N City NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Occupation . . : PERSONAL ASSISTANT 'dome Phone No. ; 212/750-9895 Sex • Female Weight 0 1 ********************* PROP ** Color Make GLOCK UCR Prop Type : FIREARMS Insured') NCIC number . Recovered by . Recovery value : 0.00 Document? . Property Seq . 2 ********************* : 2,700.00 Document? . . Property Seq . : TING I N F 0 -# 1 ********* Last Name . . : KELLEN, SARAH LYNNELLE Employer? . . : Oper Lic No. . : Race • site Height • 508 Other Phone Nbr: 917/855-3363 NFORMATION# Category . . : *STOLEN/RECOVERED* Color Make UCR Prop Type : CURRENCY, NOTE, ETC. Insured NCIC number . Recovered by . Recovery value 07/26/17 Page 51 of 111 Public Records Request No.: 17-295
V ICTIM INFORMATION - # 1 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . Male Height 0 Misc. ID# . . : . White 600 HANKER/SELF Oper Lic No. 561/655-7626 Race ************** Case Number Street Number City Birth Date/Age Occupation . . Home Phone No Sex Weight Be On Look Out?: Victim Type . : Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: r - PALM BEACH POLICE DEPARTMENT Page: 2 Incident Report Program: CMS301L Date: 9/01/06 Time: 13:38:06 1-03-001498 (Continued) ********* p E R Case Number Street Number City Birth Date/Age Occupation . . Home Phone No Sex Weight S 0 N REPORTING I N F 0 - # 2 ********* 1-03-001498 Last Name . : FRIEDMAN, MICHAEL DAVID 358 EL BRILLO WY PALM BEACH, FL 000033480 10/27/1970 32 Employer? HOUSE MANAGER Oper Lic No. : Race White Male Height 601 190 Other Phone Nbr: 561/818-8361 *********FgRso N R E PORTING N F p - # 3 **** ***** Case Number . : 1-03-001498 Last Name . : FRIEDMAN, ROSAL/B Street Number : 358 EL BRILLO WY City • PALM BEACH, FL 000033480 Birth Date/Age : 11/03/1974 28 Employer? Occupation . . : HOUSE MANAGER Oper Lic No. : Home Phone No. Race Oriental/Asian Sex Female Height 504 Weight 135 Other Phone Nbr: 561/818-8398 ********* PERSON R E P O R T I N G I N F 0 -# 4********* Case Number . Last Name . : CoTRIN, VALDSON VIEIRA Street Number City Occupation . . Oper Lic No. Sex Height • 0 Weight • 0 Other Phone Nbr: 561/000-0000 Birth Date/Age Employer? : 1-03-001498 : 22 AVENUE FOCH PARIS, 0/00/0000 0 Home Phone No. Race : 561/000-0000 ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name Address 07/26/17 Page 52 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 13:38:06 Incident Report Program: OMS301L 1-03-001498 (Continued) A Palm Beach County property search revealed that, one Alessi owns the property at 1515 South Flagler Dr., Apt. 1901, and has resided there since 2001. Invest.Cont. ******************** ***** ***NARRATIVE # 5 *************************** GREENE Reported Sy: GUDGER, ELMER C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach. Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system, whereby Alessi admitted to breaking into the house and taking the money. Alessi told Epstein that he broke into the house to take a gun that Epstein usually keeps behind his desk. He could not find the gun so he took the money. Alessi said he and his wife are having problems and they no longer live together. He wanted the gun because he was contemplating suicide. Epstein stated that Alessi has already returned $2,000. of the stolen money and that he will be making arrangements with Alessi to pay off the remaining funds. I asked Epstein if he knew of Alessi's current address or phone number and Epstein said that Alessi was going to call him at 5:00 p.m. today and he would make arrangements for Alessi to come into the police station to be interviewed. Epstein stated he no longer wants to prosecute Alessi but is concerned over the fact that the gun Alessi said he broke into the house to steal is still missing, yet Alessi said he does not have it. ATTN POLICE CLERKS: As Alessi has returned $2,000. to Epstein and arrangements have been made for the return of the rest of the money, please show a full recovery of the $2700. cash. ** ****************************NARRATIVE # 6 *** ****** *********** ******* Reported By: PAGAN, MICHELE D. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On Monday, 10/13/03, Det. Dawson and I responded to 1515 South Flagler Drive where we met with Mrs. Mary Alessi. Mrs. Alessi stated she does not know her husbands current address and provided us with a cell phone for him. While speaking to Mrs. Alessi, Det. Dawson made telephone contact with Juan Alessi and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alessi, the last time she saw her husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. when she saw her husband drive by. She Stated she received a telephone call from him on her cell phone GREENE 07/26/17 Page 53 of 111 Public Records Request No.: 17-295
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38106 Incident Report Page: 11 Program: CM5301L 1-03-001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein's schedule and the lay out of the house. I asked Juan if he took money and a gun from Epstein in the pact weeks and Juan said he did not take the gun but did take money from Epstein's house. Juan explained approximately six weeks ago he became very depressed about his break up with his wife along with a cancerous medical condition he was fighting. Juan advised he became suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. Juan said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. Juan described the gun as a silver revolver with a medium barrel that was holstered. Juan did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. Juan said he drove his white Caravan and parked it in the driveway of the house. Juan said he entered the house through an unlocked sliding glass door located near Epstein's office. Juan said he entered the office and attempted to locate the gun. Juan said he searched the office but could not find the gun. Juan said he then went into Epstein's briefcase and removed approximately $1900. in one hundred dollar bills from a white envelope. Juan said after taking the money he immediately left the house. Juan said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from Epstein. Juan said he once again drove his white Caravan to the house and parked in the driveway. Juan entered the house through the sliding glass door and entered the office. Juan said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. Juan said he left through the same glass door and drove away. Juan said he believed he wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. Juan said he did not wear gloves on hie hands. Juan said he needed the money to pay for his girlfriends immigration papers. I asked Juan if he was still suicidal. Juan said he was not and that he was seeing a psychologist on a weekly basis. (this was verified by Juan's son, John Alessi) Juan once again denied taking a gun from Epstein's house. Juan said he had a talk with Mr. Epstein on 10/12/03, and they agreed Juan would pay Epstein back for all the money that was taken. 07/26/17 Page 54 of 111 Public Records Request No.: 17-295
Date! 9/01/06 PALM BEACH POLICE DEPARTMENT page; 1Z TiM4: 11128:06 Incident Report Program: CMS301L 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR tape of Juan's admission, into evidence. ATTN POLICE CLERKS: Please add the following names and their information into the system. Marie Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 33407. John Alessi, W/M, DOB 04/14/75 unknown address, Juan Alessie DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont. ****************************rnsATIVE # 8 s*********************sssss GREENE Reported By: MELNICHOK, THOMAS C. 11/12/03 Entered By.: GREENE, LINDA C. 11/12/03 On 10/08/03, Officer Weiss advised me that he had located Juan Alessi, the vehicle parked in parking space #6, at the Towers Condominium. Officer Weiss further advised that Alessi's vehicle was a Ford Explorer, dark in color, bearing Florida tag 17720GL. On 10/13/03, I was advised by Sgt. Trylch that Epstein had met with Alessi and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time. I was also advised that Det. Dawson had interviewed Alessi and had obtained a full confession on the theft of the money but had denied taking the Glock hand gun. In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind his desk. The surveillance video does not show Alessi taking the hand gun and Alessi denies taking the gun. On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file. CAt 1500 hours, Det. Recarey removed the video surveillance equipment from Epstein's residence located at 358 El Brill2j Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. Elmer Gudger and at that time advised he no longer wished to prosecute Juan Alessi for the burglary and theft from his residence. ATTN POLICE CLERKS; Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. 07/26/17 Page 55 of 111 Public Records Request No.: 17-295
• • . • er •/ 1.11J.L4 calm beacn county 5neriffs Office - http://www.pbso.org/ + ouch Image to Na Addre_ss: Race: White DOB: 02/12/1967 Facility: UNKNOWN RELEASE DATE Booking Number: 2001355061 OBTS Number: N/A Booking Date: 12/19/2001 Time: Arresting Agency: Other Agency Officer: AGT. WILNER Original Bond: $0.00 Current Bond: $0.00 Release Date: 01/01/00 Time: Holds For Other Agencies:No Warrant Number: N/A Charges: 99999999999 BOOKED FOR THE U.S. MARSHAL: FRAUD & MAIL FRAUD Information contained herein should not be relied upon for any type of legal action. PBSO cannot represent that the information is current, accurate or complete. Persons may use false identification information. True identity can only he confirmed through fingerprint comparison. '1 4/4/2006 8:35 1 07/26/17 Page 56 of 111 Public Records Request No.: 17-295
Find it? Tuesday Apr 04, 2006 How Do I? c Site Map c Quick Links Sheriff's Office Corrections Booking Blotter 5003131922 Booking Number: 2004318491 Booking bate: 04/15/2004 Time: 20:29 Arresting Agency: GREENACRES >> > Next Last << First Prior Displaying records 1 through 1 of 1. PALM BEACH COUNTY SHERIFF'S OFFICE , Headquarters : Booking Blotter Search New Search Displaying records 1 through 1 of 1. ** click on the booking number to view photos ”, << First Prior >> > Next Last 1 matches retrieved on 04/04/2006 at 21:04:35 Race: DOB: 8 Facility: S CRIMINAL USE OF IDENTIFICATION INFORMATIO OBTS Number. Officer: DEJOY Charges: 817.568.2a (F3) Return to Search Page Information contained herein should not be relied upon for any type of legal action. PBSO cannot represent that the information is current, accurate or complete. Persons may use false identification information. True identity can only be confirmed through fingerprint comparison. fate" Heroes Name: Address YV YV.1.1L/OV.visi t/IVIAGI/ LLILIVA..l4111(litaLMIJLLGI JG•11.11.410G1 UqUeRtinl pi) 1111111 , :t.,, vvoAtirowtb-lAiothkattioNmiswiwErigtoweiwoong : mwooreautowitill 4/4/2006 9:19 1 07/26/17 Page 57 of 111 Public Records Request No.: 17-295
CADO4ORI CROSS REFERENCE LIST PAGE 1 PALM BEAC :OUNTY - CLERK OF COURT PREPARED ON 09/16/0b 1*********** CROSS REFERENCE I N F O R M A T I O N ** C CCO2** ** DEFENDANT'S NAME ARREST CASE ** ** NUMBER NUMBER ** ** 05023062MM A02 ** ** **CHARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS ** ******x************************************************************************ DEFENDANT ACTIVITY REPORT CASE HISTORY : ARREST CASE DIV FILE OR PURGE NUMBER NUMBER DATE DATE 05023062MM A02 09/15/05 c::-5HARGE: POSSESSION OF MARIJUANA UNDER 20 GRAMS CHARGE: POSSESSION OF DRUG PARAPHERNALIA STATUS: ARRAIGNMENT: 092705 COURT: KK TIME: 0800 NTA DATE: 07/26/17 Page 58 of 111 Public Records Request No.: 17-295
,ADMINISTRATIVE oats Moto( 11111 t'L I I ARREST i NOTICE TO APPEAR I Arrest 3 Request let Warrant ,t 9 .... Juvenile Referral Report 2 N1 A 4 newest fen Caps Suretyle '..--- Awry 0111 Nu mbeir ' 11.01 5 1 0 1 0 1 6'0 1 0 Agent y Name PALM BEACH POLICE DEPARTMENT _ AdanTry %cool PetrilSr,O4 I i .A.:3,7 V 7 L6 1-1 0 1 - 4/ Vi / pi- 4, 1(10 ,4-i, agi TYPe m 1. Felony 1>r- Als.lerneanot 0 5 Ordinance le many etiOgy, a a Traf16C Felony 0 4 Traffic lisclerneanor 0 6 Oinex IlVieepOn Seized Enter Type lAitpie Deafens,: 1....n NA•syS (),41..sing Named . 7 1 ) , CV bbli-Xixffil - on of Cilweee (Business a 61,44.-K_ Addeas) if- (-ofxiC Inocator e trest t i / I 1 421 c"- Y11714 LI Bocextip Dale Booking Time _ Jet Dale Jai Time Location of Vehicie - .., Fri Name float :Medal o • Ati_.,,. u it.) iMI.) ,cdied owe 5. AAA Manor V ....1 Co-DeeeniclaiE name (1...e.st. Feet. Heide) Race A. Date U 1 Amesttel 2. y E 2 At Laroe 04. Wide - trkseoor 0 5...kiiiihee Parent Name Past (Sodom 1.1 MIGuamdan Reside/nee Poem. f / yt Arktdos (Shoot, AN Number; .C,tyl .Stale: Om Business Phone Ut TOT JAC Date 'Eme - - -0 m The atom *details was prowled by E delardare and / or 0 deltonelanne prams Th. Chid end / or parent was ield to Sow Use tit/ramie Cups perk's DI'. (Phone 355 2526) irrlormeo 01 coy change 04 Wass CI Y. Pp (Name) 0 No fRealotp, Sc.hool Abe ncled Grade Property Gime? O Yee C No S.eI Dosalphon et P r 0,011,1y Value of Property nA 8 Buy P. POW*13 1. Treffc R. Smuppoo K oisvib,,te or LI Marerlacture/ 2 Other 0 Ottawa E. Use kodusei Drug. Type Pt WA C Cocama A Atesbeternres B.left)eArate k 1.ealusrficgen P. Parepernaea) U 1.(11 E. Heroin AI Mariestrei 0 Opioni/Derry 2 °the, Nuntbe Oaaortpkon CIO;cc.c.C‘fasi 0 -. ) r4--,1A GT 7 sto,„ 4 „.. 0 X Zr erS1•1 il_31 1 Volatlen of OPG 1 or 10 .114 Amount i Linn Oxfam rip We pant / Capes 14(Vrt414 :„....), BOKI ih'hle„....fo ii, en Ai cie.,‘-i- —14'56.cri,.. A 'r'.:'Iallni/ UM Counts I Deoustm n"--t-,-„ rern lisamfue it] /14‘i '7. w v L'''--.5._ or cf OPS 4 ,_ cr,„,r, Dn.ppe-'4 I P , e c , °"0Y-/ /a4 g Warrant !Cages Number -) •-... . . 4Tf'd O Cha'Pe Nierc001, Counts Domes:be sPoience 0 T ON rStalet• VosearDow Number .::.::•:• 1_ L I) I I I I III 1L "J_ I eiaton of ORO I < U Orsc Attu,/ Dv Type Amount / Unit X . Ortef‘se 2 *event !Capin Number Stalsia VolatIon Norte, ,CbSrt'; Bald “., Gave Description Counts Comests Violence OV s..1 \ ?f, .., ' - J. 1 ii I I 4 AY , , i V.:45°n of ORD a c.,, Activity Of‘ig Type Amoy el / Una Orions, I Wertent i Caplan Number i Benet 0 Insirucaon No I um Manditory AppearanceIn Court Lg;5•41 R bel'i''' 7 14'4 TP, 0 irz Wc-sz- Prics, Pztr-4, A. Q < 0 -auction 0 Ins tic 2 Yoe rood am appear In faun but must comply ielth Instrucilorts cl Reverse Side Court and Time Wesel Afylly Day ,,_; Year leak.”' Time 61 P.Ft LD 0 P 0 I AGREE TO APP APPEAR FIEF* • AT THE TIME • 1 COURT „az • cal l . . —...litet a CE DESIGNATE TO . Swell THE OFFENSE GIA.RGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAI . a • • I WILLFULLY FAIL TO • ED BY THIS IT1C •il PPEAR THAT I MAY RE HELD IN CONTEMPT OF COURT A a A W • RANT .• • • ARREST SHALL BE ISSUED p 1 i • • ... z ,•:-.7 . is,,, ot . -em. at or .olo a 7 -a rent -2.ustcda •• • SOW HOLD fon Other Agency Nernst Signature of Art vs1) X a r,_ ,ce i \s_... ..;( ...----- ifitot Mama Verification (Primed ty Arrectee) Z —D Dangerous 0 Restated Aires! 0 Sudda.I 0 WWI Nem. of Arc or 4ir II). I (PRINT) 0qC” i a t?4,45, C-4.144'7° Pb /', PAGE Intake Deputy I D. 0 Pouch Trarrsponing Officer I I) I A.Doms7 Witness here ti aublost signed with en DC. OF DISTRIBUTION WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PiNe -JAIL GOO) DEFENDANT IN AS ONLY) 07/26/17 Page 59 of 111 Public Records Request No.: 17-295
.?.. 2 0 MS Number 1 _.1._ I rt. I PROBABLE CAUSE AFFIDAVIT I AM'S( 3 Request for Warranl 2 N TA 4 Request for Caps Juvenile Agency OM Number FlOi 5 1 0 D I_ 6 1 0 t O cy lAgent Name PALM BEACH POLICE DEPARTMENT AkleA4 FeDOr Number 7 1 61-1e2.,51-119-Leii-tk,3 w 0+) ,. .. , ny C Felony NV -- gsdamea. 0 5 Ordmance Che4VaS ma 4F4>ft/ 0 2. Tratuc Felony LJ 4 Traffic Misdemeanor si 6 Other Fer-na, Notes CHARGES C Descrrphorr Dune Cescriptior OSS V-.54% 'a A-j 0 f r .,r 4-vel- CAPeDesGripkr Cllarge Descnaton CSS Mr/a A*/ 0 4 `.4.- P/T02101/ CoA41$„1_ 1.' )- () 5 via,m's Name 11.2st. F e, Race Sin Date of Bo, I 1 1 _L local Address (Street. Ad Number) (City) rStatel 1601 Phone Ackiresa Source Business Adorers /Name. Street Krell IStatei Rip1 Ptone Oce>ceeon z The tvAemine9 certifies and swears that hedshe has just end reaSOnade grounds to behove. and noes betwve that the above name Defendant canny/tad the viewing 44,140.0.4 al law. The Person taken I mo custody , !Korninttled the below acts in my presence 0 was observed by who told confessed to that he/She saw the arrested person commit the below acts. adulating to the below facts. 0 was toond to have committed the below acts. resulfidg from my (described) investlgalio- On the day offi etrit_ zoo ST.:-A 0 kM RM. (Specifically include lads constituting cause tor arrest.) _ ...11_ _ILA( 6.4 CL, 4 • i 4 #) S507 - re-migfil //p?-0zDS---- Ar 44‘244pKimAry <,23 --- agscez.‘,..cz6 A-- couet. 000/4- kixtr- j?,-.r.‘",-2s,,F.r.- /l- "7— io I- /1/Y _/44P-r--r-o / A/ A ,...Snr-fr,..9, ..Z-770.1C.- WIT-Why A- CtiAiit. A) t 044)Kid-y.." .1-6...ag_s 6_0A-) 26:Nv 41c7,4,g5f. eef."1.0 g it, 15 . A SL 1 /2._Doz 42 7,0 .8 e/y/"_,J, t ,.4.4e. czt A 1./€.4,1e.zr. 4c....7- A .s-1 ;_r_cy 20.4, w.i,c,,, a-- .,....) C r 9..42, 4 efig .. - 72'.190.0 on/ 711e=. ctloc) A Co e_ic p 4 1613 7 / fre,1 Z--6'7,-/C 1) 1 )Pk) p 4,4 6-c...1,,,,,,: •5 g71, ....L ags-f L., no i 7 i.ic 0 ce 4--,,P 04.-,./2-:_y -4.- ,,v5 AZoctoSk'dr ecs. _..7"-- 4-4s-0 „A (-7Fc-7-.c4 "frtni //s/Sro -c__ Cog_, ,.c VE4.1 ork otor) Q c, 47 y;fra-rj 0.4pv4 --Re /A/s ra * gf iii-rfc' /1-4^/i 14;62i 1&•sr-R. ,-1 , C USE STATE ME 4,-43- AP E-.1-e-4,,L5 '1/ 4 eE ,\/. ..P__A/ -7Saoicc h, /]7/ Ar ,:',--c—jz, eft-cr-T J -F 7,0 /)1 9 t v .4, 7:--e 6-E -r_..,0 -A s/eliic (i fi-.' /45y- i./ 7 4-7 ( .,"-/l t;69 ,972 ,..-/ ohyr. jt,Je , 49 /-1 tv te.nfil co /t7 f s-//c 6 ,..a ,Vericuewl /.' f... ,161- PROBABL / ...." k C-(f 4n- 1 Nom, < A g 6i)P-'7), Ai, ,j 7;7,9-12-:pyl-tr•44 4- 6 e 4)'•••'", /24af.^- etzt 6i-r/lAk •••,/,,_&. )40 Pi 1 4 0 2 9 ./0",)14_ A•-12 * j Jr fAnc /,! 2•C 6,,,,77,/^,ii‘ 4/Ai&z.el, • , , v./ r"- go V< Re Id i M iilel/j c./f1,) 4 Ars] o ..±,6')(1,‘,./46-4- 7/r-s7to A-c/7-7,/t . g -r co &J.,/ 2it /1-1-v-accAf_60.,/..ro / /1/Co f,, T). ....7-4,Q-1--cs.rfA 19A1 -770973.-e6 "/Pf 4...s-3-.A,,., 0.10 L ,_,,„:,,, mil gx,_c SW, / 3 (609,5, Acstsc/-4-0 <9 f- ‘2,/:5 AV V// fiz,L407(...,cct- GCS' Pf3 . /Y-) , 7' / 07 6.1_,J ,A•6&,,,p- 1,1/c/yrea .00-•r, Z • 0 • 6/24-ss ) Ie nulmsTR 3:f We— SWORN AND SLIOSCRI BEFORE MF 6 4c 4 a SIGNATURE OF ARR TING EST tGATt . OFFICER NOTA • -UBLiC i -...7 OF COUR r. %CB OFFICER wn 40 / a. —0 NAME OF OFFICE ip5RINT. PAGE . DATF. /cc* G,J--- i i DAT „ DISTRIBUTION wilITE — Court Copy GREEN — State Attorney — ncy 07/26/17 Page 60 of 111 Public Records Request No.: 17-295
Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Time: 11:36:11 Page: 3 Incident Report Program: CMS301L Case No • 1-05-001263 (Continued) Facial Hair Build • SLIGHT Teeth NO DISCERNIBLE FEATURES Speech NORMAL Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 Body Marks #3 : Body Marks #4 Status ARRESTED Arrest Case No. : 1-05-001418 Additional UCR?: **** ***** ***** S Case Number . Prompt valid in Street Number City Birth Date Employer? . : Oper Lic No. . : Other Phone Nbr: USPECT/ARRESTEE INFORMATION- # 2 Al 1-05-001263 Maximum Age . Occupation . . Home Phone No Race 561/379-7824 : Sex Female : Minimum Weight : : 0 Maximum Weight : 0 : 16484 Aliases? : Hair Color . : . : Hair Style . . . : ;lasses . . . : No . : Facial Hair . Teeth NO DISCERNIBLE FEATURES Speech NORMAL Hat Coat Shirt Pants Shoes Body Marks #1 Body Marks #2 Body Marks #3 Body Marks #4 : Status • ARRESTED Arrest Case No.: 1-05-001419 Additional UCR?: * ******** *******************NARRATIVE # 1*************************** Original Report LO Reported By: CARISTO, NICHOLAS 9/11/05 Entered By.: OREGERO, LAURA D. 9/12/05 On Sunday, 9/11/05 at approximately 2345 hours, I effected the arrests of two individuals, identified as Benjamin Skyler Bryan, dob/122986 and dob/ on the 200 block of Bahama Lane, charging them both with possession of marijuana under 20 grams and possession of drug paraphernalia under the following circumstances: On this date at approximately 2340 hours, I observed a four door white Mitsubishi, Florida tag C104VY, parked in a safety zone along a curve in the roadway, across from 760 N. Ocean Blvd. As I drove up behind the vehicle, the vehicle left the safety zone which I then conducted a car stop on the 200 block of Bahama Lane. Upon Minimum Height Maximum Height Misc. ID# • • MO/Crime Spec? Hair Length Eye Color Complexion Build 07/26/17 Page 61 of 111 Public Records Request No.: 17-295
Date: 11/18/05 Time: 11:36:11 PALM BEACH POLICE DEPARTMENT Page: 4 Incident Report Program: CMS3011, Case No - 1-05-001263 (Continued) approaching the auto, I observed five occupants inside the car, several having bloodshot eyes. I also detected an odor of marijuana from inside the auto along with observing the occupants appeared very nervous. I first spoke with the operator of the vehicle, Benjamin Bryan and asked him if he had marijuana in his auto. Benjamin Bryan informed me that he did have marijuana, handing me a quantity of marijuana rolled in brown paper. I then asked the remainder of the occupants separately if they had marijuana and a female, identified as informed me that she did have marijuana, handing me from her pocketbook a clear plastic bag containing a quantity of marijuana, a brown paper bag containing a quantity of marijuana and a glass pipe containing marijuana residue. A search of the vehicle incident to the lawful arrests, I recovered a glass pipe containing marijuana from under the front seat. Both individuals were charged with possession of marijuana under 20 grams and possession of drug paraphernalia and issued NTA's, returnable to Criminal Court, 3238 Gun Club Rd., on 9/27/05 at 0800 hours without incident. The marijuana possessed by Benjamin Bryan tested positive and weighed at 1.3 grams. The marijuana possessed by tested positive and 3.0 grams. All recovered items were placed into evidence. I also conducted an investigation on the remaining three individuals: David A. Cruz, dob/030987, William L. Tucker, dob/032887 and Paul J. Abrams, dob/052386. Paul Abrams was found to be in possession of a suspended license, which I confiscated his license and issued him a criminal citation for such, returnable to the Criminal Justice Complex, 3228 Gun Club Rd.. on 9/27/095 at 1330 hours. * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * 07/26/17 Page 62 of 111 Public Records Request No.: 17-295
myspace a plate far Mtn& 21,154 AM - 2 commentS - 2. Kodos - Add. CQ011fflellt Last Updated: Feb 15, 2006 Send Message instant Message Email to a Friend Subscribe Invite to _My Blog Currently listening: The Score By Fugees (Refugee Camp) Release date: By 13 February, 1996 home I subscribe I rss add to bloq group I sign out Tuesday, January 24, 2006 Greetings from Tallahassee Current mood: peaceful I made it! I'm at I love it here. My dorm is so big and nice, compared to most of the other dorms on campus. I've been going to class now for three weeks and I love it. As a matter of fact, I'm doing quite well. I'm so glad! Who knew that doing good in high school would pay off?...j/k. I've totally fallen in love with The weather, most of the time is perfect.. Its beautiful up here. This weekend Will is visiting and I am so excited. I'm goinna show him all over. We're going to have the best time! Hopefully, everything will continue to go well. If I keep up this pace I'll have a descent chance at the dean's list. OMG! I would just die! Wish me luck! I miss everyone! X0X0 - Friday, January 06, 2006 Bitching and Moaning Current mood: exhausted Category: Ggais, Plans,j1lopgs So, I am officially a "college gal." The past two days have been incredibly stressful. I've been so busy; all I want to do is sleep. I moved into my dorm yesterday but I still have alot of stuff to buy to make it comfortable. My room is a suite, which is Gender: Female Status: Ina Relationship Age: 19 Sign: Capricorn City: Royal Palm/Tallahassee State; FLORIDA Country: US signup Date: 07/02/05 http://hlog.rnysoaco.conilindex.crin7timaction—hlog.LislAll&fricadID-20425696&kiy.f•oken--01efOdd2-cc14-4480-058-430f£.. 2/20/2006 07/26/17 Page 63 of 111 Public Records Request No.: 17-295
vb. aAaj 6.1.0“VV.VA-111.0 IngUULUUnintle ge 2 of 6 awesome. There are only 4 suite buildings and I was lucky enough to get one. I only have one roomate to deal with and the room is a decent size so I can have privacy too. I'm excited. Despite my excitement, however, I am sad also. I don't know what's going on, I miss Will,....I guess he misses me, but who knows,.... ::sigh:: I'm not used to falling asleep by myself, I'm not used to him having pictures of naked women on his wall. Everything's different. Maybe not, but atleast It feels like it right now. I don't know how I'm going to adjust. I'm so scared to feel lonely. Anyway, I finished orientation today. It was s00000 boring. I tried to pick my classes and they were all full. It sucks. I have to wake up at 8am when registration opens and go on the computer and finish applying for classes because for some reason that shit will be open tomorrow. I don't know. My INTENDED major is International Affairs. I chose it this morning at 3am because I had to ru.ister today and I had no idea what I wanted to do. I'm so last minute on everythinglECAN'T WAIT TO BUY SOME I CAN'T WAITHIIIIHIHHIIIIH (Hold On: Let me say that again) I CAN't WAIT TO BUY WEED!!!!!!!!IIHIIIIIIMIllil I also want to get a A \-vaporizer so I can smoke in my room because apparently there are 'narcs' everywhereWell, I'm really excited about starting class and meeting people. If you've reao this point then I feel bad for you. I'll stop torturing and finish this thing up, I hope everyone is having a happy new year. I'm sorry to those of you I promised to hang out with but couldn't because I had no time before I left. I was so busy guys, don't hate me. I'm sorry :( I'll be in touch to all of those who know me. Wish me luck! My Subscriptions: - no subscriptions - Blog Archive [ Older Newer ] 2 20 2006 Go 4:45 PM - 0 Comments - 0 Kudos - Add Comment Thursday, December 22, 2005 grown up Current mood: E:tt crappy I am leaving Will to go to in three days. I am moving to Tallahassee in twelve days. I'm so sad; I can't stand It. I guess you can say I'm sulking, but I can't help the way I feel. The whole thing is so bitter-sweet. I've been crying a lot 7:03 PM - 0 Comments - 0 Kudos - Add Comment diblog.myspace. com/index. cfm?fuseaction=blog.ListAll&friL.._ -20425696&MyToken—OlefOdd2-cc14-4480-a758-430ff 2/217/2006 07/26/17 Page 64 of 111 Public Records Request No.: 17-295
My boyfriend just got a cute, new puppy. Isn't she adorable? .WHAT HEAVEN LOOKS LIKE TO M3 -+ Post a Comment *Post a Comment to a Friend »E-Mail to a Friend w.Fteport this Image Report this Image 0 Comments) 2 Comrnent(s) ray zip ac e. C OM I 3 of 3 Me and my friend Jenny (from ..Post a Comment 4E-Mail to a Friend ,0 Report this Image 1 Comment(s) About I FAQ I Terms I PtiVOSY I Soretr TM* I Contact Myspocer Promotell Adiertlee C)2003-2006 MvSoace.com All Rights Reserved )://viewmorepics.myspace.com/index. chi? fuseacn on=user. „tire& fii endID=20425696&MyToken=01efOdd2-cc14-44, .. 2ikmirz006 07/26/17 Page 65 of 111 Public Records Request No.: 17-295
/ '-- ' •blvg.myspace.com/sublimehotti Page 3 of 4 to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to will about how i wanted a second job that morning. it's funny how things seem to wokr out so well. anyway, there's really nothin mush else going on. i have to start getting my stuff together since I'm going to be off soon!!!! well i guess i'll write more another time. love u guys! i miss all my homies back in royal palm. can't wait to have some of y'all visit. hey, will and i are throwing a party in two weeks. his parents are going out of town. if anyone wants to show up from back home, give will or me a call. 8:17 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 10, 2005 rough times Current mood: ep sad Everything sucks right now. My best-friend's dad passed away and I had to come back to cooper city to visit her. (I grew up here.) The funeral was today. I couldnt look at him laying in the coffin. I saw the top if his head but it already looked 'not so good' so I decided not to try and see the rest. Robyn's father's family didn't console her or her younger brother at all. They're assholes. Thank God she has me. I hope everything ends up being okay. I've had a really rough week. I've been snapping at everyone I care about. I feel emotionally stressed. I'm going through a really tough time. There's been so much death around me. It's really overwhelming. 2:09 PM - 0 Comments - 0 Kudos - Add Comment Friday, August 05, 2005 Freedom!!! Current mood: drained Hey, Wow! Not living with my parents anymore is da shit! For all of you who are not aware, I moved to Jacksonville. So far everything is going well. Will and I are getting along. Not like everyone http://blog.myspace.com/index.cfm?fuseaction—blog.ListAll&friendID=20425696&Mytok... 11/8/2005 07/26/17 Page 66 of 111 Public Records Request No.: 17-295
• -blog.myspace.corn/sublimehottin (A) Page 4 of 4 predicted,..."oh when you guys live together all of that time together will be horrible,.,.." the complete opposite as a matter of fact :) I went job hunting the second day that we were here but all I did was get applications. The day after that I was like "fuck this" and didn't turn them in. I was just so tired. Yesterday is when I took them. I ended up getting a job at Victoria's Secret. I only get paid $6.40 an hour but hopefully that will change soon. I also get a discount at all of the Limited stores, Express stores and Bath & Body Works. I like my boss so far, I mean I've only met her twice but she's pretty cool. Will is trying to get a job at FYE. He likes music so I think it's a good fit for hlm. I really hope he gets it. The boss guy called him back to set up an interview the day he came in with the application, I think that's a good sign. It starts at 4pm. He's at the mall right now. I got to call him and ask him how it went in a Ill' while. It's only 3:45 right now.COh, it was so funny - I used him as one of my references for my VS job and the lady called me back and told me that William Tucker gave me such an outstanding refrence that she didn't need to call anyone else back, he got me the job! Just like that. He made me sound fucking great,..I lied and said that he was the od stock manager for Hollister. She bought it. Str No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) considering I have a limited supply of mary j and have to conserve. I miss everyone back home. i love you guys. Don't forget about me. 12:15 PM - 1 Comments - 2 Kudos - Add Comment Ahout FAQ I Terms i Privacy Safety Tips i Contact Myspace Promote! I Advertise! MySpace Shop ©2003 MySpace.com. All Rights lauerKed. http://blog.myspace.corn/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Mytok... 11/8/2005 07/26/17 Page 67 of 111 Public Records Request No.: 17-295
vAA.r6. ty p unu sup nmenotue 4 of 6 Current mood: (J pissed off CI forgot to let everyone know I quit my job at Victoria's Secret. They said they suspected me of "causing losses to their company." -Which by the way is bullshit! I was 'by the book' on EVERYTHING!!!!!!! I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out. GO ME! STICKIN' IT TO THE MAN! I already have another job if I want it, and it's so much more money$$$$$$. I'm going to be making more money than my old bosses at VS. Success is definately- ---- the sweetest revenge. ASSHOLESIIIIII 10:01 AM - 0 Comments - 0 Kudos - Add Comment Slightly Stoopid, BOW!? Current mood: 0 okay I SAW SLIGHTLY STOOPID LAST NIGHTI!!!!!!!!!!!!!!!!!!!! IT WAS DA SHIT!!!!!!!! BOH! (credit to Will for the use of 'BOH!' because if I didn't give credit he'd say I copied him.) BOH! THE SHOW WAS AWESOME! Pictures will be coming soon. Stay tuned, BOH! i0 40- :,. Currently watching: ' Dora the Explorer - Dora' Ultimate Adventure C_ollection Release date: By 26 October, 2004 _...c It 9;59 AM - Q Comments - Q Kudos - Add comment Sunday, November 06, 2005 nole girlz do it better Current mood: excited I'm going to visit for the next three days!!!! as most of u know, i will attending the beginning in Jan. 2006. i'm going to have so much fun while i'm up therem!!!!! it's gonna be great getting a taste of college life! Currently watching: 1/blog.myspace.com/index.cfm?fuseaction=blog.ListAll&frie. 20425696&MyToken---OlefOdd2-cc14-4480-a758-430ff... _ 07/26/17 Page 68 of 111 Public Records Request No.: 17-295
Sales leatiOr lerrnInated for merchandise theft Closed Typa. ni That by 4r.soc5491•ch 11/04/05 A.,4931,--67g DC0109 T1/4/2005 lo 11/4nDa5 J. 0 —CVUO Iti:er I- KUM: LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.2'5 Coo Limited bud 001* On:20512005 Victoria's Secret-Stern Irzidert RepItt VS82005015581 ions.;;- This iiisies4gation vh•as thitylted oh10/24100:Lipon;Tecelpt of a call 'from Stacey Tilleri:OolttaTiger wghp iStiii103titt en Incident occurred on rridey OCtotier 21-st2005, Lattlifit 221 r 4orionwv WM -. qamel;t4onsor RIM Mary VAIlleirrta fifty: 483 404 Wu name Rophol 270. rto•vss :04411Rict 5/2912005 4/S1/2005 9/9/2004 5/17/2004 eftGt2905 Nott9% 5.00% 4:90% 4$0% 3.095 5,0% Pool NM. MAK 552.5K 545:9K $49.1K. 5uniattn. On 1.1f4105 ftLANL Celdh Intemloned011111.1.111.1.vilhe odritifted to. ineithe ndliti theft totelhigOOP.06_ Intelfnitidonw4 - reirincied with R6tinie t9tax,•DKend'VerDnics,MontargtZ. SN and Hell tetIgned linrnettletely 31414toivitlylen OTAnentoinik* • • • .1. . CAL Iciwork :30pre an 10/21/054cassed fri*.erWorIciatt*Orrik. purse and 400-uenefSOliiitic tisig; containing what lOOked like ii.bixrAitiettdetp. irofie rnall .return Fair of shoes end mho would return bef'scheclqledehift*t 401.. :'• At apprcxlmately 2'45pm, q the'llt;m5;*Pee:15.1ed on'tho:PhOrlEt'actet*e**rflitall09, „ .a She:sounded-#0tratod so when : ehe:Inished. with her:call; she continued IO.eicRkinittatiihe;nact;pille0 wall:nor servitat lei ibe cause flyritig: perm:kit antapehee store two rrien;Imoiidn :, itthergtladrhor,aseeitr:T**141fli SleaFlit Anct tragktit:Ct4iN-101141.0.Akvi40')/060P.,!...•'' Ai:defOrtgeto:41er.'after . ntsiling the return,one:.ot tailtancttierittaa0eivie:sithattoraoa backtoVietkt ft:applexlmafoly :a ititi .olta tO lrentot theatilier alle:adilled 661. 3.3r5iri710.;? 3, ri.tVer:30004r1 tf!e:ttote-3*11 V:i0iot0:# ,thoutevet Orr* iir414 , TheY•ial*IOr . minutes and fie showed her a piece.t5tpaper.fhallookect tevylhoniente,il*.OievieR*attiai*: ;-• siertled. that the man who bad came iaiha.atore:was the manager at japraspAotastthet xr.tiatteteeakti,,...„ aerpf:aiterillit ffite:affeevohakttod'retiiinati chiming came back on itiO.seies.ftoorand &Aybelie in-.6ered0113 4ite,20awilia tkatid.:feAdetteilv:ipoekte',:' ' • went in ithefrpnt of Ihe'steahtl-: Ooico-rd the ifotriataitio i Mittel IfteCti4,441,,key, • Whoielan0 01(01000 hereheetwee.at iholtOreitind.the lady via.1 ,serearniaij to TaYiartrial a look op.she Josta oirtt shoes into:met (DecAiftteekahaticder men that.stia-t3ed cifie4:tlle afores she ails* that rlaykincluOne YSS, fi10 was toll tat no one )4.0.606:1. aitCized stealing the ahoes aikii:rnOmieri.thern*r adintalri§W .itildleforytei* .4 If06)aeflgISalltC,4 leo ream. ista9 erareitY.0:14alari.Iliknaemll er:P?Pieclv? • 44.41. 44110.#04rPlt.1:9(toPrIthiiittdsntig*Tttlitn0614/1'0f44al EPA*. • IF: . : 07/26/17 Page 69 of 111 Public Records Request No.: 17-295
rt_u-1b-eutd6 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO: 912127500381 P.3/5 Limited brand8 Pilmeg4tl151ao8 Vletoria's Secret Stottee Incident Report V88200501.5452 which contained her credi card number. The lady leftthe store very upset. A mall security officer named Baltiza7 t) came in the store looking for and she began explaining io him that her father had sent some Shoes to her boyfriend and that they didn't fit so. he :gave: there 4o her to return so she could purchase sernething that she wanted. The mall officer asked her how she had gotten that nsoeiPl and she said Mather. boyfriendge4e herd*, begot shoes with that receipt inalde and she.had no Idea how this.had happened. Spoil after, Baltizar leltand another Mall Officer cantle Into the store in his mid 20rs, black, and large built. She begen.exhiliningthet her boyfriend: had 'boughtshoes for her father end that they didn't fit so he asked her to return' them scrape could 1 purchase:anything she, wanted thereto changihg her original story. The questioning continued on for 0)962E5,-710re minutes. and she was .ten told t the officer that all the woman wanted was to get-her merchandise tick asked the officer what she shourd.dolo get the Woman!emerchandise back end that she just Wanted thiela aivayd and that "she .didn't care abate-hershoes and she wakild. return them" in order taretrieVe the menettandiSe. for the Wonian. The mail officer escorted out of the store and a female Mall officer; baptizer, (*worm* who made 'We Aneoetions and the manager of Journeys returned to Journeys. I wax not wearing the shoe.e,the Fred earlier and after the mall officer felt, asked Taylor not to tell Vercmtce.SM whathed happened. CUpdate.Ootober 28th, 2005: At approximately was leavingthe'store and Christina Cirplari,vdiit;.; saw kneeling down onthe.floor digging through her purse. As OViano approached her, she opflecl ocit.a.00. of black 4LT panties that had a sensor on them. She then looked up at Orpiano and said "Serneonsia-tryitg•tdaer, me up."%coordIng ta her, sheeted that She; had walked out of the store; and taa•eansarmatic- had sat Ofkace.• she-card:1)06k in, and reheated this once again, and that is when 0.rOjeria appnaeobedilen Ordianmeheaked,. " togs-end santher horns. The. associated who worked bat day where Shayna (12 - 4) , Reagan .(816 =2):, and Jaimie (2 -7). Oh 71/4/05 At:PM-Colon spoke to an associate by the name Of Shayna Catdorph and sire Stated:that She observed severaLiterne of VAS merchandise in Hans' car one day, The kerns teund were Halo Perfurne..ishkfogii: paaUes end. esocesories, fa H. N!10.10111 C.On 114/06 Colon interviewed and she admitted to merchandise theft totatirig $208,00, She slated ittie.reatton for stealing wait that she understood, she was not getting paid enough and she was- struggitng finarOalti, agreed to pay restitution for the amount of $202,00 could not remember the 'date's when she.fittfitateil steeling and the could not remember all the thercharidiee stolen. She 'etateclibe merchandise Was her clothing. The toll free number woe otbvided to ' and the interview Was,liudfo. recooJedi At ttiec4neiositi'n the intarvteettl ' 40bs alloWed to.resign. and the :manager esoorted her Quiet the'etore. Mftft ssrr Abirela. 5 Sac Fk.ec Ar.OW Weght 840 Type: SiitOt.1 Arsoe. Tennis to Oak; fidac 11.104/0S Het Eiss: siesirdistaie2i= nris reppi iiitOn6,41440.2i012: Mk, ivgbOtiplkittettaktobduke.1 withotkthie AtOfeat Wales conaittif LITItect POP 2 0:4: 07/26/17 Page 70 of 111 Public Records Request No.: 17-295
$200:00 Altai Rereveroa: $209.00. $0.00 He Law; WOO IzazatiosparaDo EgspPonaamtleasP590 tmitCiviv kola.iatia Wg..Uansfal goiteSsita Pay: SKu Number rid-16-E006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.4,5 Limited brands Printed:m.010M Victoria's Secret Stores Incident Report VS$2005015582 Nviqi CColon verified XBR and found several suspicious returns on 10130 and 11/2/05 totaling approxiemtely STIO Daburinglhe:cOurti of the interview did not admit fa any fraudulent refundsZn 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and sbe stated that she observed several items of VSS merchandise in Hags! air -one day, The itirDitouild were Halo perfume, tank top, bras, panties and acicessorteD sosiseee: resigned at the conclusion of interview end Ca Manager loyed termination as not rehireable for policy viclatiOrk ?des lanfrrOOn pplice Department 11no: Rtilw Addiew-. RoRC* CRRwre Nsmx Repo VS:RA.80:19.0: P0190 Repoll Daarriairm Data stacr Ywr tddmm late doled. cw:sie ?AMC. AIWA AnsSred tw Velide awntK ThW twortit4111 plisittfpg Limited. Brandf..soil all:ObrreNNIOrpolleprt,. Km* Doitwevpiientior keno 07/26/17 Page 71 of 111 Public Records Request No.: 17-295
Tape: PBPD & Date: October 11, 2005 Time: 4:10 p.m. Participants: Det. Joe Recarey: DETECTIVE (introduces the recording and asks most questions) Det. Dawson: DETECTIVE 2 Shayna Jasmine: Abbreviations: UI = unintelligible = voices overlap Transcript 1 October 11, 2005 PBPD & 07/26/17 Page 72 of 111 Public Records Request No.: 17-295
1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11, 2005 UI number UI Detective Joe Recarey [ph]. 4 Present with me is detective Dawson of the Palm Beach Police 5 Department. Urn, we are at 1071 Kingsley Road in Jacksonville, 6 Florida. Uh, the time on my watch is approximately 4:10 p.m. Uh, 7 present with me is — state your name please. 8 9 10 11 DETECTIVE: And your name is? 12 13 : S 14 15 DETECTIVE: 16 17 : Ja UI UI. 18 19 DETECTIVE: Casman [ph]. All right. I'll cut it short, I'll put Shayna Casman. 20 And you're here just for moral support. 21 22 : Yes. 23 24 DETECTIVE: Okay. And, um, Ms. can you, urn, state your date of birth for 25 me? 26 27 December 30th, 1986. 28 29 DETECTIVE: Okay. All right. Can you raise your right hand for me? Do you 30 solemnly swear to tell the truth the whole truth and nothing but the 31 truth, so help you god? 32 33 I do. 34 35 DETECTIVE: Okay. Um, you finished high school? 36 37 Excuse me? In May. 38 39 DETECTIVE: In May. Of this year, 2005? 40 41 This year. 42 43 DETECTIVE: Okay. Um, and you're going to be starting college very soon, 44 correct? 45 46 January Defense Transcript 2 October 11, 2005 PBPD & 07/26/17 Page 73 of 111 Public Records Request No.: 17-295
1 DETECTIVE: The next time you went, or as you continued to go, did it escalate 2 more? 3 4 Uh huh. I actually, I don't remember how long it took for me to 5 start working for him regularly from the first time I went there, urn. 6 But, I started working every day. Every single day he was in the 7 country I would be there. Um, I'm, I'm sorry, I like — can you give 8 me a second. 9 10 DETECTIVE: Sure, absolutely. 11 12 Yeah. I started working there every single day, and urn, I told him 13 that I wouldn't let him put anything inside of me, that was my rule. 14 Nothing inside of me, no fingers, no, no nothing, absolutely 15 nothing inside of me. He increased my pay to three or four 16 hundred dollars as long as he could touch me. Urn, I still never, I, 17 I swear I never touched him, the whole entire time I never ever 18 touched him. Urn, but he, he 19 20 DETECTIVE: //How many times would you say you went? 21 22 Hundreds. Hundreds, I was — he used to tell me I was his favorite. 23 He bought me a car. He bought me 24 25 DETECTIVE: //This Jeep that you're driving? 26 27 No. I had a brand new Dodge Neon. I got plane, I got a plane 28 ticket to New York, I got spending money whenever I wanted. 29 Like, I was in there deep. I was — he asked my parents to 30 emancipate me so I could live with him. Or he didn't ask my 31 parents, he asked me to ask my parents, I'm sorry. He act — he 32 actually wanted me to come live with him. 33 34 DETECTIVE: As like a girlfriend? 35 36 Sex slave, whatever you want to call it. Yeah. Urn, but it 37 escalated — he, he just increased my pay, as long as he could touch 38 me. I wouldn't let him put anything inside of me. And then one 39 day he just did, one day he just put his hand like his fingers. And 40 urn, 41 42 DETECTIVE: How long would you say, from the very first time you went, 43 44 Months. Honestly, I never kept track, like of, of what happened 45 when. I just can tell you in which order things progressed. 46 Defense Transcript 11 October 11, 2005 PBPD 07/26/17 Page 74 of 111 Public Records Request No.: 17-295
1 DETECTIVE: Okay. 2 3 But not specifically, oh, three months later he did this, three 4 months later like, I can't do that. 5 6 DETECTIVE: Okay. When he purchased the car, how far were you, urn. 7 8 How old was I? 9 10 DETECTIVE: Yeah. 11 12 That what you mean? He bought the car in, [sigh] I gotta recall, I 13 haven't thought about this in forever. Urn. I can I can give you 14 like four, four months that it possibly was during, but I can't 15 specifically remember if it was before or after the New Year. Urn, 16 November, December, January February, that just passed. 17 18 DETECTIVE: Of 2004? 19 20 Wait a second. 21 22 DETECTIVE: So were you a senior in high school when you had the car? 23 24 Yeah, it was recently. 25 26 DETECTIVE: Okay. 27 28 It was, it was like, towards the middle and end of my school year. 29 But I remember that for the last like six or eight weeks of high 30 school, I didn't have a car cause I gave it back to him. Because he, 31 he asked me to have sex with him and like, like suck him and stuff 32 [giggles], and I was just like, no. Definitely not. I was like, I'll let 33 you touch me but I'm not gonna do that. 34 35 This is 2005, right? 36 37 Yeah, the car was a Dodge Neon 2005. He got it for me before the 38 New Year, because I remember I got it, it was an edition that was a 39 year before they were supposed to come out. So if I got it, I 40 obviously didn't get a 2006 cause that's this year. I got a 2005 41 Neon in 2004. Seven miles on it when I got it. That car was 42 awesome [giggles]. 43 44 DETECTIVE: Okay. And that's the car that you used to drive to and from, 45 46 To and from school, just out with my friends. Defense Transcript 12 October 11, 2005 PBPD & 07/26/17 Page 75 of 111 Public Records Request No.: 17-295
1 know that I did this with somebody. Cause he, he cares a lot about 2 me and stuff, and I stopped working but then I lied to, I lied to Will 3 a couple times and I worked, but then Will found out. And that's 4 when, like he, he broke up with me, and then that once he broke up 5 with me that was what I needed to really snap me into reality and 6 quit. But there was like a few, like a, like I'd say a three month, 7 like three and a half months like during that time, 8 9 DETECTIVE: This year? 10 11 Well this year was only like, maybe six weeks that I didn't work, 12 but since the New Year, since the beginning of this New Year, 13 from January 1st to like April, in between then was probably six 14 weeks where I didn't work. Urn, and then I don't remember when 15 my other hiatus was, like I don't really remember but that was 16 towards like the beginning. 17 18 DETECTIVE: What, what did you do with all the money that you made? 19 20 Do I have to tell you? Cause I don't think it's any of your business 21 [laughs]. 22 23 DETECTIVE: Okay, you don't have to. 24 25 I'm sorry. I'm not like involved in drugs or anything like that, but, 26 I really just don't wanna tell you. 27 28 DETECTIVE: That's fine. 29 30 Cause I don't have anything to show for any of it. I spent it all. I 31 spent it all. 32 33 DETECTIVE 2: Okay, okay. I get paid, I spend my money too. 34 35 //[laughs] 36 37 DETECTIVE 2: So I mean it happens, right? 38 39 Yeah. As a matter of fact, I just told you on, on the New Year I 40 was in New York on his dime. So, yeah. 41 42 DETECTIVE: Were you there on his plane? 43 44 No, not on his plane. He was using his plane, I think he had to do 45 something. He has, owns an island in the Caribbean, you guys all 46 know that, I'm sure. But urn, I think he was flying to his island Defense Transcript 31 October II, 2005 PBPD 07/26/17 Page 76 of 111 Public Records Request No.: 17-295
DQS - Viewing Case Number 06049528 Page 1 of 3 CASE NO 06049528 rsiim BEECH COUNTY SHERIFF'S OFFIO L CFFEASE REPORT CASE NO. DISPOSITION: CLEARED BY DIVISION: ROAD PATRO1 ===> JUVENILE ARRES BATTERY * SIGNAL CODE: 31D CRIME CODE: 1 NON CRIME CODE: CODE: 130B 03/31/05 FRIDAY ZONE: A34 GRID: INDS DEPUTY I.D.: 6376 NAME: SHAFFER SARAH ASSIST: TIME D 0913 A 0918 OCCURRED BETWEEN DATE: 03/31/06 , 0925 HOURS AND DATE: 03/31/06 , 1028 ROURS EXCEPTION TYPE: INCIDENT LOCATION: LO NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VEHICLES STOLEN: 0 NO. PREMISES ENTERED: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 784 03 CIS CODE 130B NAME LIST: ROLE: VICTIM NO. 001 BUSINESS OTHER RESIDENTIAL ADDRES BUSINESS PHONE: 561 OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: ADULT RESIDENCE TYPE: COUNTY RESIDENCE STATUS: FULL YEAR EXTENT OF INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY TYPE(2): NOT APPLICABLE VICTIM RELATION: PARENT DOMESTIC VIOLENCE' RELATED: YES -------. ----------. — printed by Employee Id #: 4541 on April OS, 2006 04. hap :flogs .pbso.org/index.cfm?fa=dspCase&frourec= I &srh ta—d67 d417bdOdae,e93-6BB4D08C 4/5/2006 07/26/17 Page 77 of 111 Public Records Request No.: 17-295
OQS - Viewing Case Number 06049528 Eze 2 of 3 P A L M BEACH COUNTY SHERIFF'S OFFICE CASE NO. 0504952E OFFENSE REPORT CASE NO DIEPOS1TION: CIEEELO EY REPORT EIIMBER: 1 FLORIDA VICTIM ? E WEATHER; CLEAR WITNESS TO CRIME KNOWN ?. 7 CRE VICTIM I.D. SUSPECT ? E WILL VICTIM PROSECUTE ? E IS X.O. SIGNIFICANT F LETENTS LIFTED ? TAG NUMBER KNOWN ARRESTING OFFICER D/S SUSPECT NAME IC OWN ? SUSPECT LOCATION KNOWN ? STOLEN PROPERTY TRACEABLE ? EVIDENCE LEFT AT SCENE ? Iti SUSPECT'S VEHICLE KNOWN ? PROPERTY DAMAGE SHAFFER/TD 6376 ON MARCH 31, 2006 AT APPROXIMATELY 0925 HOURS; I RESPONDED TO 1674E NEST DOWNERS DRIVE, IN LOXAHATCHEM, IN REFERENCE TO A MISSING PERSON INVESTI- GATION. I WAS ADVISED BY DISPATCH THAT HAD CONTACTED THE snErrirvs OFFICE IN ORDER TO REPORT THAT HIS DAUGHTER, FLED THE RESIDENCE ON FOOT IN AN UNKNOWN DIRECTION OF TRAVEL DURING A:ZBIAL ARGUMENT. UPON MY ARRIVE'. TO THE REPOIWED THAT RESIDENCE, EAL RETURNED AND WAS INSIDE TEE REBEDENCE,PACKING HER CLOTHING IE ORDER !O MOVE OU'E. ,r1.„4 0T =TED TEAT AROUNE 14:ES EK ON TODEN'E DATE ; ais TWIN'S DAUGHTER, RAr SNUCR BACK INTO TEE EASIDEFt'2 AFTER BEING OM ALL NIGHT STATED THAT HE 7,ET,7.EVG THEY WERE DRCEPED OFF BY A YOUNG DRUG DEALER, AND EPON THEIR ERRIVAL WERE UNDER TEE Iii,emmen OT (5 NARCOTIC AS THEY COULD , r,,ARELY STAND UP, THEIR EYES WERE BLOODSHOT, AKE THEIR PUPILS WERE DILI:TEI:0 STATED THAT GOT DRESSED AND HE DROPPED HER OFF AV SCHOOL, ammivsg, A SHORT TINE LATER, THE SCHOOL POLICE ()EMCEE, CALLED HEM IN ORDER TO EECE UP BECAUSE PEE- WAS BELIEVED TO BB LADY !): THE INFLUENCE 01 NRECOTICO. DURING THEIR DRIVE PROM THE SCHOOL EACH TO THEIR RESIDENCE: STATED THAT CONTINUOUSLY SAID HOW MUCH SHE HATED TIN ANT) WISHED TPAT HE WOULD DIE. UPON ENTERING THE RESIDENCE, SHE CONTXRUED PROBANITIES AT HMI AND STATED THAT SHE WOULD RUN AWAE. STATED THAT HE THEY SHUT HER BEDROOM DOOR AND SAID YOU CAN MAKE CROICE, STAY HERE OP LEAVE THE HOUSE. THEN STATED AT THIS TIME, BEGAN TO SWING HER ARMS AND FIST WILDLY AT HIM, STRIKING HIM SEVERAL 'LIMNS IN THE LEFT AND RIGHT FOREARM AND IN THE CHEST, SCREAMING THAT SHE HATED KIM AND WANTED HIM TO DIE. pz:ixtted by .E;sploys id V: 4541 on Apsii 05, 2006 04 http://oys.pbso.org/index.efm? ra=dspCase&framrec=1 acsrhta=d67d4 I 7bdOciaee93-6BB4DOL.. 4/5/2006 07/26/17 Page 78 of 111 Public Records Request No.: 17-295
PALM BEACH COUNTY SHERIFF'S OFFICE CASE NO. 0S7A9528 OWEENsE REPORT CASE No. DISPOSITION: CLEARED E"! THEN rim irlb RESIDER= ON ZOOT TO TV2 NEIGHBOR'S HOUSE IN oRDER TO USE THE PHONE. RETRIEVED AND TOON. HER BACK TO TEE RESIDENCE WHEY SHE AGAIN BEGAN FLALLING NER ARMS AND FIST WILDLY, STRIKING HIM AGAIN IN THE LEFT AWL EIGHT FOREARM. I THEW MDR CONTACT WITH WHO REPORTED THAT SHE HAD IN FACT HIT PER FATHER SEVERAL TIMES BECAUSE SHE HATES HIM. UPON MAKING CONTACT WITH SEE WAS UNABLE TO STAND STRAIGHT, SLURRED HER SPEECH, AND HAD VERY RESTRICTED PUPILS, HOWEVER, SHE CONTINUALLY STATED THAT SHE MRS NOT UNDER THE INFLUENCE OF ANY DRUG. AT THIS TIME, WAS PLACED INTO HANDCUFFS, WAS DOUBLELOCKED AND CHECKED FOR. TIGHTNESS. I THEN SPORE WITH , EEO REPORTED THAT SHE SAW TAKE APPROXIMATELY 2 1/2 KAMM BARS, WHILE PARTYING AT PALM BEACH COUNTRY ESTATES, TN THE EARLY MORNING HOURS 01? OBSIOS gEEN STATED TEAT AND _ HAVE BOTH BEEN TO HIGH Rinr FOR DRUG USE, RFD THEY HAVE BOTH BEEN USING NARCOTICS SINCE TEE AGE OF 14. FURTHER EXPRESSED THAT HE NEEDED mm..!'; IN LEARNING HOW TO CONTROL HIS DAUGHTERS. WAS ISSUED INFORMATION ON THE PALM BEACH COUNTY SHERIFF'S orrIcYi YOUTH EAGLE ACADEMY PROGRAM COMPLETED A SWORN WITNESS sTATman, WHICH WAS SUBMITTED TO THE PALM BEACH COUNTY SHERIFF'S OFFICE. PHOTOGRRPHS OE DANIEL WERE HOT TAKEN AS HE HAD NO VISIBLE INJURY. PROBABLE CAUSE SUPPLEMENTAL AND VICTIM NOTIFICATION FORM WERE COMPLETEr. ON SCENE SIGNED For AND RECEIVED A COPY OF THE VICTIM'S RIGHTS BROCHURE WAS TRANSPORTED 'YO THE ,YUVENILE ASSBSSMENT CENTER BY D/S. MONTI, THIS CASH IS CLEARED BY ARREST AND THIS HMV ME INVOLVEMZNT Ii. THIS CASH AT THIS TIMH. L/S O. SHAFFER/ID 6376/TRANSc 040406/SE. DICT: 04:0106/0900 MRS.. ia.s..;:nted B1. Earrpi‘lyco Id c: 45:12 on Apri:i Os,. 2006 06, rip ://oy s.pbso.orgii nclex • c fm? fa.—cispCase&fromrec‘-.1 eSarlita=d67d417bdOducc93-6BB4D01... 4/5/2006 07/26/17 Page 79 of 111 Public Records Request No.: 17-295
CHRISTOPHER DETENTION CENTER ApprovaiDafe 01/23/2006 Entered oy 000025 Supplement No ORIG incident Report r*1EROKF COUNTY SHERiFFES OFFICE 496 CHATTIN DRIVE 06-6702 Reported Date 01/21/2006 Nature of Cati MIS PER Officer BRYANT,CHRISTOPHER (678) 493-4200 Administrative Information Reported Date Reported Time 01/21/2006 09:08 ' Agency i Report No • Supplement No CHEROKEE COUNTY SHERIFF'S OFFICE '06-6702 ORIG -- CAD Call No • Status i Nature of Calf 060011543 INCIDENT REPORT !MISSING PERSON (ADULT) __ 01/20/2006 19:00 01/21/2006 13:00 1000025/BRYANT, L _ ._ i 2no Officer :ASSigmmM Assiuninent BRYANT,CHRISTOPHER 'ADULT DETENTION CENTER ADULT .Assignment RMS Transfer Approving Office: -ADULT DETENTION CENTER 'Successful 000455 Approval Thee '07:00:19 net Inel No Type Nam CLR 2 II mvl Inet No IName -- JUV 1 (See Confidential Page WIl .11ace Se 264217 W iF ' Date Of Birth 03/17/1969 Report Officer 000025/BRYANT,CHRISTOPHER Printed '06/06/2006 11:12 Page 1 of 3 07/26/17 Page 80 of 111 Public Records Request No.: 17-295
Incident Report 06-6702 sw4Ame..,IN0 ORIG CHEROKEE COUNTY SHERIFF'S OFFICE ------ 111.111111111.1111111111 Type Name i MNI IndividuallSANDBERG,DAWN 1264217 1 Age i Juvenile, 7- 361 No In./cerement i Inv! No (CALLER/COMPLAINANT 12 Race See-- Date cif Birth 1-.- WHITE FEMALE 03/17/1969 Type LAddress HOME :— ZIP Code — CANTON City Stale . CANTON 19EORGIA Type SOCIAL SECURITY NUMBER ID No Phone Type Phone No HOME JUVENILE 1: Confidential Involvement i Invi No Name JEW ii (See Confidential Page Narrative While on patrol, I was dispatched to a missing person call at 411 Christopher Court. I arrived and made contact with the caller/mother of the missing juvenile female. - She stated her juvenile daughter left yesterday for school, and had not returned. - told me she had spoken with her daughter around 1900 and she was going to the high school basketball game. Later on that night, some of the juveniles's friends called the mother and informed her they had not seen the juvenile at the game. When the juvenile didn't return this morning, _ said she became worried and started to contact some of her daughter's friends. They told her they heard she was handing hanging around with Mr. Byron Elrod in an area known as 'The Cut" which is located off Old Donaldson and Highway 140. "The Cut" is a known drug area in the county. I completed a missing person's checklist and obtained a recent picture of the juvenile. I called Detective Allen and informed her of the situation. The mother did not Want a juvenile complaint filed. I issued ^ a case card and asked her to call if she found any more information regarding her daughter. D/S Ballard and I left the residence and returned to service. After patrolling Old Donaldson Rd and the Crissler Street area, we were unable to locate any additional information as to the whereabouts of the female. Around 1200, I received a telephone call from - stating that she had found her daughter, and she was located at Gregory Lane Apartments off Bells Ferry Rd. The mother told me a friend of the family was going to pick the female up, and escort her back to the parents house. I told _ _ to call 911 when her daughter returned and a deputy would be sent out to check on the well being of the juvenile. When the juvenile returned Sgt Thompson met with the juvenile and parents at the house. The Juvenile stated she had been drinking and had done some drugs last night, and that she had been scared to call her parents. She then went to a friends house located at Gregory Lane Apartments and spent the night. Report Officer Printed At 000025/BRYANT# CHRISTOPHER 06/06/2006 11:12 Page 2 of 3 — . _ 07/26/17 Page 81 of 111 Public Records Request No.: 17-295
Supplement No 0001 Incident Report 06-6702 CHEROKEE COUNTY SHERIFF'S OFFICE DRAFT 498 CHATTIN DRIVE Repo Orri;f72006 Nature Of Call Officer ALLEN ,AUTUMN (678) 493-4200 Administrative Information Report No Supplement No Repeated Date rte FICE j06-6702 0001 1 01/21/2006 ' Reported Time :3O Assignment — Entered by , ACID DAY SHIFT PERSONS UNIT 000284 i I Approving Officer T TAPproyal Date ) Narrative On 012106 I was notified by dispatch to give B-43 a call. I called and spoke with D/S Ballard and he was taking a report of a missing juvenile age 15. He stated she was supposed to have went to a basketball game last night but she didn't. He stated she went off with some black males. He told they were stopped by some white friends of her and they fought with the black males. D/S Ballard said the mother had contact with her daughter around 8:00 last night but had not heard from her since then. i Report Officer -- 000284/ALLEN AUTUMN Printed At 106/06/2006 11:12 1Page 1 of 1 Agency CHEROKEE COUNTY SHERIFF S OF Officer 000284/ALLEN,AUTUMN Assignment CID DAY SHIFT PERSONS UNIT Approval Time I~_n 07/26/17 Page 82 of 111 Public Records Request No.: 17-295
Contacting Imo' Send Message Add to Fnends es Instant Message GI. Add to Group ,140 F ornard to Friend L' Add to Favorites * Block User S. Rank User j Details Status: Orientation: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: Education: Income: mon MRnMRS.HUMPA Im Not GE Conceited, Im Confident! Morrida. Penis Breath? Tom www.myspace.com/ Page 1 of 2 Search c.f.rc Looking for a nil travel deal! sHERMAINIs TOP 21 This OstfIrl Dials i'4 ,c $78,M-i $60.41114 MGM Gi and LAS VEGAS FLORIDA hotel sale $198144 $78 tit* 4-stai i esoit in MAUI Beach in MEXICO Hom:F, I Brcmse I Seprc.. triv;u I Him I Ma I I Blcg I ta:vof,ies I l'of urn I Giollps. I Everts I sk"dcos. I Is,10,.:ir , * is in your extended Latest Flog Entry [Subscribe to this Bloc [View All Flog Entries] "* Do Have More Fun*" fro Female 18 years old Lox, FLORIDA United States Last Login: 3/5/2006 View My: Pics I Videos Blurbs About me: IM me.... Xxo _ oxX IM FIXING MY PROFILE RIGHT NOV OFF MY OLD ONE..lol Who I'd like to meet: *i already met him * a *'s Friend Space as 7 friends. View Ail of in4-1-••• --- ----c.. a . r 07/26/17 Page 83 of 111 Public Records Request No.: 17-295
Body Pert ar Opposite sex This Pepsi or Cok McDonalds or BurgerKing Strawberry or Watermelon Hot tea or Ice tea Chocolate or Vanill Hot Chocolate or Coffee Kiss or Hug Dog or Ca Rap or Punk Summer or Winte Scary Movies or Funny Movies Love or Money Y Bedtime Most Missed Memory .sc Best phylscal feature First Though Waking Up *Goal for this year: Best Friends Weakness Fears Heritage Longes relationship HAV Ever Drank Ever Smoked 4.1 Pot j(- Ever been Drunk: MeG-a-LyNn • V Daddy's LiL' Girl V MeG-a-LyNn Page 3 of 8 3/27/2006 12:07 PM kkkk lol... megan 3/27/2006 10:05 AM Hey Seigel V Its been awesome talking 2 you i cant wait to meet you In person lol ... And were going to be beach buddies lol .. and mark my words im going to make you get back into dancing .. 4inhOo001! But yeah i can't wait to meet you FOR REALLY -N- Me , You , and Jonathan can chill .. Im exstaticll! MI well just wanted to stop by and comment you Cause I can do that „ P.s I V YOUR PAGEllt but yeah im going to go! I Luv Jonathan! 4e And U Luv Zack! 4e Comment back x0x Danielle 3/27/2006 9:43 AM kkk. thanks i feel loved..lol.. http -ile.myspace.corn/index.cfm?fuseaction=usenviewprofile&frie ,65739759 306 07/26/17 Page 84 of 111 Public Records Request No.: 17-295
katie Chels-ifer tMerda? Ever been beaten up: (Z ver beaten omeone up: Ever Shoplifted: vet Skinn Dipped: Ever Kissed Opposite sex: Been Dumped Lately: IN A G rage 4 of 8 Favorite Eye Color: Favorite Hair Color: Short or Long: Height: Style: Looks or Personality: Hot or Cute Drugs and Alcohol: Muscular or Really Skinny: RAN Number of Regrets In the Past: What country do you want to Visit: How do you want to Die: Been to the Mall Lately: Do you like Thunderstorms: Get along with your Parents: Health Freak: Do you think your Attractive: Believe in Yourself. Want to go to College: Do you Smoke: i changed from last year dull( godl lol.... just a little! megan bwhahahaha 3/27/2006 9:05 AM r u excited 2 take pictures?????? ill pick u up at like 5:00 see u 3/27/2006 8:14 AM HOLY SHIT NO WAY?Iltomorrow?Il? I can't skip anymore though cuz this fast nine weeks i have to get all my grades up to straight a's and 2 b's to get Into the school i want to next year- Its ganna be hard but a nigga can tty. I also get my period tomorrow. Woop woopti You want me to pierce your nose i see, your sister wants me to do hers too. Lol. You know she has a myspace tight?? Go on my friends list to like the last page. 2nd row last person it says "amber she hasnt been on in like forever though. Oh well. Maybe tomorrow after school we will chill... ill talk to amber in school. If shes not there i sopose i will call. 3/27/2006 7:30 AM tomorrow? wow. i cant believe iti 4)1 hi excited! are you coming to school tomarrow? <3333 hap. ".--rfile.myspace.comfindex.cfm?fuseactionser.viewprofile&frif =65739759 006 07/26/17 Page 85 of 111 Public Records Request No.: 17-295
Status: Orientation: Hometown: Religion: Zodiac Sign: Smoke / Drink: Children: Education: Income: MeG-a-LyNn nic kEtChUp MeG-a-LyNn Do you Drink Shower Daily Seen In Lov Do you Sin Want to get Married Do you wan Children Have your future kids names la• -d out Age you wanna lose your Vir.'. ate anyone ( Take This Survey CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! Page 5 of 8 3/27/2006 4:11 AM i miss L come back and see me soon 1<9? better stay in touch!! r u still liv8in in ohio779 LO VE chelsey 3/26/2006 8:34 PM wow.. was talking to amber like 2 weeks ago I wow... well we have to see eachotheri we changed hoe! well peace for now... megan! 3/26/2006 8:29 PM when are you moving down here'? everyone misses youl love ya nukka! megan 3/26/2006 7:47 PM damn long time no see wish u were still here LOvEabLe dOrKk V 3/26/2006 5:09 PM http 'file.myspace.com/index.efm?fuseaction=user.viewproftle&frit =65739759 .006 07/26/17 Page 86 of 111 Public Records Request No.: 17-295
HIVIAlad IHDIVRT S -*--N11.4 I IOY I aAVH OCI 07/26/17 Page 87 of 111 Public Records Request No.: 17-295
Page 1 of 1 ifiTINTO'n001.-0/1 C VIC% 11mIrrel 1-..44/1(10 1 nit A /A A 101 nen • n • P 1 • 07/26/17 Page 88 of 111 Public Records Request No.: 17-295
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Page 1 of 1 hftn //m-wcr*,-,g• _1 AS Nrrs I1ts1m1 ,,a+//1110 I n /cc n In 1 nt-no, r rI • 07/26/17 Page 91 of 111 Public Records Request No.: 17-295
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Self-Image 07/26/17 Page 93 of 111 Public Records Request No.: 17-295
II.. MySpace.Com March 5, 2006 07/26/17 Page 94 of 111 Public Records Request No.: 17-295
Tom Mr. HuMpAgE tiffani STiNA s Details Status: Orientation: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: Online Nary! LMerdat Chels-ifer . i foraiA: www.myspace.cotn/ Page 1 of 2 MySpace.corn I Home The Web MySpace Search Help I SignOut ULTIMATE CLEARANCE SALE Shop Now ► RedioShack Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Classifieds Do Have More Fun*" * is in your extended network est Blog Entry [Subscribe to this Blog] [View All Blog Entries] View My: Pics Videos Last Login: 3/5/2006 Blurbs About me: IM me.... Xxol xX IM FIXING MY PROFILE RIGHT NOW THEY KICKED ME OFF MY OLD ONE..101 Contactin 0- Send Message 146 Add to Friends instant Message Ir411 Add to Group ;90 Forward to Friend cir Add to Favorites I Block User 48 Rank User Who I'd like to meet: xi already met him * ,*'s Friend Space has 7 friends. http://profile.myspace.com/index.cfm?fuseactio iser.viewprofile&friendlD=60688973 4/4/2006 07/26/17 Page 95 of 111 Public Records Request No.: 17-295
www.myspace.com/ Page 2 of 2 Education: Income: View All Friends Friends Comments Add Comment About I FAQ I Terms I Privacy I Safety Tips I Contact Myspace I Report Inappropriate Content I Promote! I Advertise ©2003-2006 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseactio iser.viewprofile&friendlD=60688973 4/4/2006 07/26/17 Page 96 of 111 Public Records Request No.: 17-295
M. MySpace.Com March 28, 2006 07/26/17 Page 97 of 111 Public Records Request No.: 17-295
Friend Space 42 friends. shake your katie ziggy zong PON <3 Lea <3 LOvEabLe dOrKk V Blurbs About me: [*] The full name i I am a twin her..her name is • [1 Im the most outgoing person youll ever meet wen uget to no me [*] I hate drama [1 I LOVE TO HAVE FUN!!! (*) I am half cuban and half french/irish [1 I love tanning MI don't get jealous very easily [11am totally in LOVE with zach bryan!! [*] I love my ass [1 I am NOT a phone person [1 I am so easy to get along with [1 lye been through more then more people think i have [*] I smile even when i am not happy. [1 I want a monkey someday lol MI love all my ohio friends lol [1 I love all my georgia friends [1 I love music [1 I love to joke around [1 I laugh at the stupidest things [*] I love fashion r] My goal in life.. is to make it through high school (*) I love to sleep ri I love funny people so much [1 I hate mean peopl I love zach !!! [1 I am a closet nerd lol jk Who I'd like to meet: **i already have** Latest Slog Entry [Subscribe to this Blog] [View All Blog Entries] www.myspace.com/iloveanirishboi Page 1 of 10 MySpace.com I Home The Web MySpace Search Help I SignOut Get a FREE PSP iso Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos Music I Classifieds "ITS NOT GOODBYE ITS SEE YA LATER..." Female 16 years old WEST PALM BEACH, FLORIDA United States Last Login: View My: Pics Videos 3/28/2006 El' Send Message 9* Forward to Friend 41 Add to Friends CT Add to Favorites Instant Message II Block User go Add to Group Ilt8 Rank User MySpace URL: http://www.myspace.com/iloveanirishboi in your extended network http://profile.myspace.com/index.cfm?fuseactioi senviewprofile&friendID=65739759 4/4/2006 07/26/17 Page 98 of 111 Public Records Request No.: 17-295
oc 4 lMerda? r View A iends Chels-lfer 1.ce U Go ZaCk U DoNt Go BaK Is this 1-214 or what? I nterests General I love shopping, tanning, hanging out with friends and playing volleyball sleeping in and being lazy Music I dont have a favorite I listen to all kinds!! Na Birthdate Birthplace Current Location Eye Color Hair Color Height Weight Piercings Tatoos Boyfriend/Girlfrien Overused Phraze FAV Food: Candy Number Color Animal Drink Alcohol Drink Bagel Letter Body Part on Opposite sex: This Pepsi or Coke McDonalds or BurgerKing: Strawberry o Movies Boy Shorts Tr7. I +add+ +view+ www.myspace.com/iloveanirishboi Page 2 of 10 Friends Comments Displaying 29 of 29 comments (View/Edit All Comments) 3/31/2006 6:18 PM hey i misfit much i want u to come back up here : ( love ya lynds 3/29/2006 4:24 PM He ...I miss you like crazy I wish you were here i hate cherokee it sucks balls lol...well newayz i cant wait until this summer it will be great CANT W1AT....well love ya babe Alwayz ((-*Wonderful- Winslow*-)) • lynds • NO PHOTO CAN LOVE YOU BETTER1Il*", http://profile.myspace.com/index.cfin?fuseactioi senviewprofile&friendID=65739759 4/4/2006 07/26/17 Page 99 of 111 Public Records Request No.: 17-295
LOvEabLe dOrKk V katie B-RIZZLE Jesse www.myspace.com/iloveanirishboi Page 3 of 10 Watermelon: Hot tea or Ice tea: ice tea Chocolate or vanilla Vanilla Hot Chocolate or coffee Coffee: Kiss or Hug: hug Dog or Cat: dog Rap or Punk: rap Summer or Winter: summer Scary Movies or Funny Movies: scary Love or Money: love YOUR... Bedtime: whenever Most Missed being with zach Memory: Best phyiscal ass and eyes feature: First Thought I gotta pee Waking Up: Goal for this year: to stay out of trouble Best Friends: amber Weakness: love Fears: what I cant control Heritage: cuban and Irish and french Longest its curently taking relationship: place lol HAVE YOU... Ever Drank: yup Ever Smoked: yup Pot: yeah Ever been Drunk: oh yea Ever been beaten up: nope Ever beaten someone up: yup Ever Shoplifted:- tots Ever Skinny yeah Dipped: Ever Kissed Opposite sex: yea Been Dumped nope Lately: 3/29/2006 4:09 AM he .. yea so im sittin here waitin for zack to ge ady for school so we can leave and im lookin at all the comments and stuff that we left each other and now im over here bawlin lol .. yea i was in school yesterday and i looked at clock and i was like aww saige is up n the air!! lol .. and i had NUTHING todo yesterday and i was like hey we all can hang out .. but now your in florida so it wont be all of us .. but it will be s000n!! =D V mary 3/28/2006 4:56 PM r u packin to come back nowIlwil we miss u :( 3/28/2006 1:55 PM 11 11, i miss u too, biology sucks dick now and miss a e is still a bitch s00000 where are u moving to in flordia? 3/28/2006 10:04 AM whats upell long time no see. http://profile.myspace.com/index.cfm?fuseactiol ser.viewprofile&friendID=65739759 4/4/2006 07/26/17 Page 100 of 111 Public Records Request No.: 17-295
IN A GUY/GIRL Favorite Eye Color Favorite Hair Color Short or Long Height Style Looks or Personality: Hot or Cut Drugs and Alcohol Muscular or Really Skinny: RA Number of Regret in the Past What country do you want to Visit How do you want to Die Been to the Mall Lately Do you like Thunderstorms Get along with your Parents Health Freak Do you think your Attractive: Believe in Yourself Want to go to College Do you Smoke Do you Drink Shower Daily Been in Love Do you Sing Want to get Married Do you wan Children Have your future kids name planned out Age you wanna lose your Virginit shake your ziggy zong VON LOvEabLe dOrKk <3 Lea <3 katie www.myspace.com/iloveanirishboi Page 4 of 10 3/28/2006 9:05 AM III miss u t000 '( 3/28/2006 3:53 AM omg im gonna miss you soo much...but u better come up the summer or should i say u are coming up in the sumer..haha..so me u and nikki can work them eyes..101...we had so many great times with our dancing and our pictures and even the whip cream in nikki's ear..haha....hopefully there wil be a lot more good times this summer...well im gonna go to school...but u better ca I all of us while ur at the airport..i will miss you love ya bunches -Lea p.s. my cell is 330-559-6244 <3 3/27/2006 7:41 PM i am going to miss you s000 much. joyce was right we are soo much alike, you will always be my mini me. and i will never ever forget you! i'll always remember our seductive photos and our prank phone calls. im really really going to miss you and i hope you come back often, but lets not think of i as goodbye lets think of it as talk to you later.. lol you have to promise things wont change and we'll always talk... yeh im gonna like go to bed and stuff, i love you ! and i'll never forget you .... x0ox nikki 1, 3/27/2006 7:29 PM omit. im gunna miss you so much its insane .. i really hope its not a long time before you come back cuz you really should, i mean .. you just really should .. CUZ YOU CANT HAVE THAT IN FLORIDA!! .. haha .. oh and i told zack ( this zack ) about us up here going down there hangin for a couple days then taking you with us back up here and http://profile.myspace.com/index.cfm?fuseactio: ser.viewprofile&friendID=65739759 4/4/2006 07/26/17 Page 101 of 111 Public Records Request No.: 17-295
Details Status: Orientation: Hometown: Religion: Zodiac Sign: Smoke / Drink: Children: Income: www.myspace.com/iloveanirishboi Hate anyone: I dislike a few Take This Survey CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! V Daddy's Lk' Girl V shake your ziggy zong POPO Page 5 of 10 you stayin .. for a long time .. lol .. he said "thats fine with me lol .. but yea i hope to see you soon and dont forget to call when you get to atlanta lol love ya a lot!! V mary 3/27/2006 6:08 PM Hey GuessigRa me and Jonathan went to the movies and had the best time and omg i love him 4e and then after that he came over for a little while and hung out and TOM is ONE MONTH! im EXSTATIC lol Well COngRadS on Tom .. Let me be the first to say : 'WELCOME BACK" Oh yeah and how about you come to Wellington .. and I BET I WILL GET U BACK INTO DANCING?!! xOox.. i was to excited to keep it in so i told you about our night ... bye !!! 3/27/2006 12:39 PM we are taking pictures tonight =] yay. don't forget black or blue.. cant wait to see you again!!! V i love y oo nikxx MeG-a-LyNn 3/27/2006 12:07 PM kkkk lol megan V Daddy's LIL' Girl V 3/27/2006 10:05 AM Hey 0, It's been awesome talking 2 you i cant wait to meet you in person lol ... And were going to be beach buddies lol .. and mark my words im going to make http://profIle.myspace.com/index.cfm?fuseactio. ser.viewprofile&friendID=65739759 4/4/2006 07/26/17 Page 102 of 111 Public Records Request No.: 17-295
you get back into dancing .. 4$h0o00!! But yeah i can't wait to meet you FOR REALL!! -N- Me , You , and Jonathan can chill .. Im exstatic!!! lol well just wanted to stop by and comment you ... Cause I can do that P.s I • YOUR PAGE!!! but yeah im going to go! I Luv Jonathan! 4e And U Luv Zack! 4e Comment back xOx.. 3/27/2006 9:43 AM kkk. thanks i feel loved..101.. i changed from last year duh! god! lol.... just a little! megan bwhahahaha 3/27/2006 9:05 AM r u excited 2 take pictures????'» ill pick u up at like 5:00 see u laterlullm 3/27/2006 8:14 AM Chels-ifer MeG-a-LyNn katie www.myspace.com/iloveanirishboi Page 6 of 10 ,* IL" HOLY SHIT NO WAY?!! tomorrow?!!? I can't skip anymore though cuz this last nine weeks i have to get all my grades up to straight a's and 2 b's to get into the school i want to next year- Its ganna be hard but a nigga can try. I also get my period tomorrow. Woop woop!! You want me to pierce your nose i see, your sister wants me to do hers too. Lol. You know she has a myspace right?? Go on my friends list to like the last page. 2nd row last person it says "amber" she hasnt been on in like forever though. Oh well. Maybe tomorrow after school we will chill... i'll talk to amber in school. If shes not there i iopose i will call. http://profile.myspace.com/index.cfm?fuseactio. ser.viewprofile&friendID=65739759 4/4/2006 07/26/17 Page 103 of 111 Public Records Request No.: 17-295
LMerda? kEtChUp MeG-a-LyNn MeG-a-LyNn nic www.myspace.com/iloveanirishboi Page 7 of 10 3/27/2006 7:30 AM tomorrow? wow. i cant believe itl lol im excited! are you coming to school tomorrow? <3333 3/27/2006 4:11 AM i miss u 'MI! come back and see me soon k?? u better stdr rtouchll r u still liv8in in ohio??? LO VE chelsey 3/26/2006 8:34 PM wow.. i was talking to amber like 2 weeks ago wow... well we have to see eachotherl we changed hoe! well peace for now... meganl 3/26/2006 8:29 PM when are you moving down here? everyone misses you! love ya nukka! megan 3/26/2006 7:47 PM damn long time no see wish u were still here http://profile.myspace.com/index.cfm?fuseactio. ser.viewprofile&friendID=65739759 4/4/2006 07/26/17 Page 104 of 111 Public Records Request No.: 17-295
www.myspace.com/iloveanirishboi Page 8 of 10 LOvEabLe dOrKk • 3/26/2006 5:09 PM babiigir11322 LOvEabLe dOrKk • 3/26/2006 5:03 PM haha oh you know itll lol LOvEabLe dOrKk V 3/26/2006 4:55 PM ahhlialkou better not leave us .. and you better comprimise with your step mom and your dad really good to let you stay longer .. lol cuz i mean .. how are you goignt o get your giant eagle water i mean seriously .. 101 .. V ya much! - mary 3/26/2006 3:44 PM n00000000. you can't leave me =[ shake your ziggy zong [8 ,;] ti http://profile.myspace.com/index.cfm?fuseactior ser.viewprofile&friendID=65739759 4/4/2006 07/26/17 Page 105 of 111 Public Records Request No.: 17-295
katle 3/26/2006 3:22 PM ur nottt goin back home.. u can move up here an o to liberty with ur ohio best friendsIIII haha LMerda? 3/26/2006 9:54 AM wa s goin on chick? how are you? gosh i miss youll when are you visiting?? well luv ya bye. <33333333333 Chels-Ifer 3/26/2006 5:41 AM I FUCKIN MISS YOU SO FUCKIN MUCH BITCHIIIIII Come back come back come backIIIIIIII You're beautiful chica. Xo Add Comment www.myspace.com/iloveanirishboi Page 9 of 10 About I FAO, I Terms I Privacy I Safety Tips I Contact Myspace I Report Inappropriate Content I Promote! I Advertise http://profile.myspace.com/index.cfm?fuseactio ser.viewproffle&friendID=65739759 4/4/2006 07/26/17 Page 106 of 111 Public Records Request No.: 17-295
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N. MySpace.Com April 5, 2006 07/26/17 Page 108 of 111 Public Records Request No.: 17-295
www.myspace.com/ Page 1 of 1 MySpace.com I Home The Web MySpace Search Find Your I graduated In: i Graduating Class 1 9 i 91 cimimmes•gorri 19! Home I Browse I Search I Invite Film I Mail I Blog I Favorites I Forum I Groups I Events I Videos I Music I Classifir This profile is set to private. This user add you as a friend to see his/her pro Last Login: 4/5/2006 View My: I Videos Contacting Nit- Send Message jg. Fonnard to Friend Add to Friends Eilr Add to Favorites ri Instant Message ‘31 Block User a, Add to Group Rank Ur About I FAO I Terms I Privacy I Safety TiDS I Contact Myspace I Report Inappropriate Content I Promote! I Advertise ©2003-2006 MySpace.com. All Rights Reserved. httn://nrofile.mvsnace.com/index.cfrn7fi,seactinn=ngpr vi ewnrnfilpk Fri 4:mt.]; .1=A TIon12 A is / 07/26/17 Page 109 of 111 Public Records Request No.: 17-295
V. MySpace.Com Blog Comment w 07/26/17 Page 110 of 111 Public Records Request No.: 17-295
Myspace.com Page 2 of 2 Listing 1 - 1 of 1 From Comment Chels-ifer March 26, 2006 5:42 AM I love you 11111 and youre hair. :-) Cum lipgloss i see... Lol. About I FAQ I Terms I Privacy I Safety_ Tips I Contact Myspace I Promote! I Advertise 02003-2006 MvSpace,com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?ft .ction=viewImage&friendID=657397f dmageID=599510764&Mytoken=10... 4/4/2006 07/26/17 Page 111 of 111 Public Records Request No.: 17-295











































