Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: Incident Report Program: CMS3 Case No SPECIAL NOTES Occur To Date Day Of Week . Common/Location: City • Location Type : Beat Assignment: Dept Class . . : Case Status . Supervisory Dt.: Entry Date . Names"' Vehicles? . . Narrative? . . 1-05-000368 : DO NOT RELEASE Occur From Date: 1/27/05 0000 : 1/27/05 0000 Report Date . : 3/14/05 1600 : Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY A *********VEHICLE Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style • Color - Bottom : VIN Dir isition . : Ins_red by . . Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: ********* Case Number . : Street Number : City BEACH, FL Birth Date/Age : 24 Occupation . . Home Phone No. Sex • Female Weight • 0 N F FAMILY Map Reference Report Officer Case Status Dt 3/14/05 4/06/05 Property? . . Offenses? . . Related Cases? : 3 14 05 ORMATION # Category . . . : Year Model • Permit Number : Color - Top . License # . . : Stolen value . : 0 Insured . . . : Keys in car . : Lein holder . : Recovery value : 0 PERSON REPORT ************** Case Number . —St-reet Number City Birth Date . . Employer? . Ope- Lic No. . Oti : Phone Nbr: Sex • Female Minimum Weight : 0 1 ***************,r***** • 0 NCIC number . : I N G I N F O - ********* Last Name . . : Employer? . Oper Lic No. Race Height Other Phone White • 0 Nbr: SUSPECT/ARRESTEE IN : 1-05-000368 Prompt valid :--12-24-7-TZMD CT NORTH-- • M BEACH, FL 334121460 18 Maximum Age Occupation . FL Home Phone No. : Race Minimum Height : Maximum Height : F 0 in: : 18 White 0 0 FL # 1 ** EFTA00231686

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 2 Incident Report Program: CNIS301L Case No Maximum Weight : 0 Aliases9 Hair Color . Hair Style . . : Glasses . . Facial Hair Teeth • Hat Shirt • Shoes • Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** S Case Number . : Street Number : City Birth Date . . : Employer? . . : Oper Lic No. . : Other Phone Nbr: Sex Mir'mum Weight : Ma) SUM Weight : Aliases9 • Hair Color . Hair Style . Glasses . . Facial Hair . Teeth • Hat • Shirt • Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: • ************** Case Number . Street Number City Birth Date . Employer? . Oper L Other Phone Nbr: Sex • Male Minimum Weight : 0 Maximum Weight : 0 Al ses9 Hair Color . . : Hair Style . . : S • . E123425530200 1-05-000368 USPECT/ 1-05-000368 358 EL BRILLO WY FL 25 HA 561 000-0000 Female 0 0 Misc. ID# MO/Crime Spec? : Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status Additional UCR?: ARRESTEE INFO Prompt valid in: 000033480 Maximum Age . Occupation . . Home Phone No Race Minimum Height : Maximum Height : Misc. ID# . . MO/Crime Spec? : Hair Length Eye Color Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status STILL SUSPECT Additional UCR?: • • • • (Continued) STILL SUSPECT 25 PERSONAL ASST/EPSTEIN 561/000-0000 White 0 0 USPECT/ARRESTEE INFORMATION- # 3 ** 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age Occupation . . FIT Home-Phone No. Race Minimum Height Maximum Height Misc. ID# MO/Crime Spec? Hair Length . Eye Color . . : 52 White 0 0 EFTA00231687

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 8:47:53 Incident Report Program: CM5301L Case No • 1-05-000368 (Continued) Glasses . . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** I Case Number . : Prompt valid in: Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Car Tdentify . ry Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** V 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 : ************** ICTI Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • STILL SUSPECT Additional UCR?: INFORMATION -# ******************** FL WEST PALM BEACH, 5/13/1990 14 Female 0 JUVENILE ICTIM 1-05-000368 FL 18 561/000-0000 Female 0 ADULT Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : . : • White • 0 INFORMATION -# ******************** Prompt valid in: VICTIM Casc Number . : 1-05-000368 St. Number : City H, FL 000033480 Birth Date/Age : 16 • Employer? 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: . : . : White 0 561/000-0000 INFORMATION - # ****************** Prompt valid in: EFTA00231688

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 8:47:53 Incident Report Program: CMS301L Can.= No 1-05-000368 Occupation Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type : JUVENILE Residency Sts Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Vir'im Type Rea lency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** 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 : (Continued) Oper Lic No. . Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: I C T I M INFORMATION -# ******************** 1-05-000368 FL 17 561/000-0000 Female 0 JUVENILE ICTIM 1-05-000368 PALM BEACH, FL 9/21/1986 18 561/000-0000 Female 0 ADULT ** •*********VICTIM Case Number . : - - 68 Prompt valid in: Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: • • White 0 561/000-0000 INFORMATION - # *************A****** Prompt valid in: , 000033480 Employer? . Oper Lic No Race Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type — Hospital ID . : Phys First Name: White 0 561/000-0000 INFORMATION -# 6******************** EFTA00231689

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L Casc No 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 : • ************** V Case Number . : Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : 561/000-0000 Ser Female 0 Be On Look Out?: Victim Type . : Residency Sts Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : 1-05-000368 PALM BEACH, FL 7/28/1988 16 561/000-0000 Female 0 JUVENILE ************** V Case Number . : 1-05-000368 Street Number : City • PALM BEACH, FL Birth Date/Age : 2/29/1988 16 Occupation . . : Home Phone No. : 561/000-0000 Sex • Female Weight 0 Be On Look Out?: Victim Type . -4-JUVENILE- Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Mec :reatment : Phys Last Name : ICTIM 1-05-000368 JUVENILE ICTIM FL 17 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID : Phys First Name: (Continued) • INFORMATION -# ******************** Prompt valid in: ************** V I C T I M 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : . : INFORMATION -# ******************** Prompt valid in: 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type . File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : . : INFORMATION -# 9 ******************** EFTA00231690

Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No 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 ************** Case Number . : Prompt valid in: Street Number : City • Birth Date/Age : Oc' ration . . : Hoh._. Phone No. : Sex • Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ************** V Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : Residency Sts : Car Identify . In ry Extent : Injury Type 2 : Med Treatment : 1-05-000368 1-05-000368 PALM BEACH, FL 6/06/1987 17 561/000 0000 Female 0 JUVENILE Prompt valid in: 000033480 Employer? . Oper Lic No. Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ICTIM INFOR PALM BEACH, FL 6/18/1987 17 561/000-0000 Female 0 JUVENILE ICTIM 1-05-000368 PALM BEACH, FL 8/09/1986 18 ADULT 000033480 MATION . : . : 561/000-0000 - # 10 ******************* Employer? . . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 INFORMATION - # ******************* Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: • White - 0 561/000-0000 EFTA00231691

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 7 Program: 0 01S301L Case No • Phys Last Name : ************** V 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 1-05-000368 ICTIM 1-05-000368 PALM BEACH, FL 6/01/1986 18 561/000-0000 Female 0 : ADULT ************** V Case Number . : Street Number : Cit FL Date/Age : • 16 Occupation . . : Home Phone No. : 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** ICTIM 1-05-000368 : JUVENILE VICTIM Case Number . : 1-05-000368 Street Number : City FL Birth Date/Age : • 16 Occupation . . : -Home Phone—No. 561/000-0000 Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Re: lency Sts : Can Identify . Injury Extent : (Continued) INFORMATION - # *************-****** Prompt valid in: 000033480 Employer? . . : Oper Lic No. . Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 INFORMATION - # ******************* Prompt valid in: 000033480 Employer? . . : Oper Lic No. . : Race • Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 561/000-0000 INFORMATION - # ******************* Prompt valid in: 000033480 Employer? . . Oper Lic No. . -Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : White 0 561/000-0000 EFTA00231692

Date: 7/25/06 Time: 8:47:53 Cas.. No PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 Page: 8 Program: CMS301L (Continued) Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMATION -# ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age Occupation . . • : : PALM BEACH, 8/24/1985 19 FL 000033480 Employer? Oper Lic No. Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** ADULT VICTIM Car Number . : Sti ,t 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 : ************** 1-05-000368 FL 17 561/000-0000 Female 0 JUVENILE VICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age Occupation . . : Home Phone No. : Sex Weight Be . Look Out?: Victim Type . : Residency Sts : Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # ******************* Prompt valid in: 000033480 Employer? . . Oper Lic No. Race White Height 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# ************** ** Prompt valid in: H, FL 000033480 16__.__..__ ___Pripinyar7 Oper Lic No. : 561/000-0000 Race White Female Height 0 0 Misc. ID# . . Other Phone Nbr: 561/000-0000 JUVENILE Residency Type : File Charges . : EFTA00231693

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 9 Incident Report Program: CMS301L Cast No • 1-05-000368 Can Identify . Injury Extent Injury Type 2 Med Treatment : Phys Last Name : ********* Case Number . : Street Number : City BEACH, FL Birth Date/Age : ass 14 Occupation . . : Home Phone No. : Sex Female Weight 0 Other Phone Nbr: OTHER PERSON ********* O Case Number . : 1-05-000368 Street Number : 358 EL BRILLO WY City : H, FL 000033480 Birth Date/Age 19 Employer? . Occupation . . : Oper Lic No. Hor Phone No. : Race Sex Female Weight 0 Other Phone Nbr: THER PERSON ********* O THER PERSON Case Number . : - - Street Number : City Birth Date/Age : 35 • M BEACH, FL Occupation . . : Home Phone No. Sex Weight Other Phone Nbr: ********* O Case Number . Street Number : City Birth Date/Age : • M BEACH, FL 37 Occupation . Home Phone No. : Sex Weight Other Phone Nbr: Female THER PERSON IN= Male 0 Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) I N F O R M A T - ********* Last Name Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON INFORMAT Iiiii iiiiiii iiii ********* Last Name . . : • White Height • 510 Person Type : OTHER PERSON INFO Last Name FL R M A T - ********* Employer? . Oper Lic No. Race • White Height • 0 Person Type . : OTHER PERSON . : . : INFORMATilik- ********* Last Name . . : L Employer? Oper-Lic—No. Race • White Height • 0 Person Type . : OTHER PERSON *********OTHER PERS Case Number . : 1-05-000368 ON INFORMATION - # 5 ********* Last Name . . : BACK, KATHY EFTA00231694

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L Casc No Street Number • : 1-05-000368 (Continued) City Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : FAMILY THERAPIST Oper Lic No. . : Home Phone No. : Sex Weight Other Phone Nbr: 561/000-0000 Female 0 561/000-0000 Race Height Person Type . • • : White 0 OTHER PERSON Case Number . Employer Name Address . . . City/State/Zip Phone Number . ********* O T H Case Number . Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Ser • Wei _it Other Phone Nbr: ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV FL 33407 E R PERSO WELLIN N, FL Male 0 N INFORMAT - ********* Last Name . . : 16 Employer? . Oper Lic No. Race White Height 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** . : . : Case Number . : 1-05-000368 Employer Name : Address . . : 4900 SUMMIT BV City/State/Zip : WEST PALM BEACH, FL 33415 Phone Number . : ********* O T H E R PERSON INFO RMAT - SCHOOL ***A***** Case Number . : Last Name . . : Street Number : City Birth Date/Age : WEST PALM BEACH, 0/00/0000 0 FL Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Sex Weight Other Phone Nbr: Male 0 Race Height Person Type • • : White 0 OTHER PERSON *********_OTHE-R, : A' # *** * INFORMA Tit Case Number . ---R-ERSO—N - - Last Name . . Street Number : City Birch Date/Age • : WEST PALM BEACH, 0/00/0000 0 FL Employer? . . : H . ?ation . . Home Phone No. Sex • Female Oper Lic No. Race Height • 0 EFTA00231695

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 11 Incident Report Program: CMS301L Cas No • 1-05-000368 Weight • 0 Other Phone Nbr: (Continued) Person Type . : OTHER PERSON ********* OTHER P E R S O N I N F O R M A T - ********* Case Number . Last Name . . : , : iliall Street Number 39 City : • BEACH, FL 33417 Birth Date/Age 16 Employer? Occupation . . : Oper Lic No. : FL Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 ****************************NARRA *************************** Original Report LO Reported By: D. Entered By.: D. 9/20/05 9/20/05 On 03/14/2005, I received a call from d not wish to identify herself (later identified as ). She still fourteen year old step daughter later identified as ) possibly been molested in Palm Beach by a wealthy man. According to , she learned of the possible molestation by a third party. S e exp ained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a convers between her daughter and a male L6lind; they were talking about . The conversation was about how IIII had met with a 4 - - ld man and had sex with him and was paid for it. I advised that I would l' eet with her to obtain a more detailed statement and facts. stated she did not know what d had to discuss the matter with her husband. At this point did not provide me with a call back number or any other information. She sta at she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs . They slid l right to spilt Her mother ' daughter via cell phone had been made aware of the case. o meet me at t e police department later this date. /2005, Mr. accompanied by his wife came to the Palm Beach Police Department where they advised me that they believed their fourteen year old daughter may have had sometypeof sexual relationship with an older male wha resided i.n------- Palm Beach. Neither knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. !!!Ill • tifiedi s at , RPB, , er . is a twin, EFTA00231696

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 12 Incident Report Program: CMS301L Case No -000368 (goiLinued) her sister resides with Mr. . Both and IIII are currently attending High Ridge vocational school, whigjays an involuntary admitted juvenile educational facility. IIII stays at the • ' during the week and comes home on the weekend. According to , she was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. , she be Sunday, Feb 6, 2005. A friend of their house and left. They believe with the older gentleman, though they s close by with her (goes to ' , plays er. was by , a boy dating eball). Mrs. continued that on Sunday, picked up , and drove to Palm Beach where they met the man. Supposedly, the man haililiot of money and often has young girls come over to his house. offers these girls a way to make fast cash. The man starts with a If he likes them, he keeps the d and does more. The anv ;nformation on other than she lives on a i ves the incident occurred on named Haley picked her up at initiated the relationship ave any proof. further explained that ) . iiiIIIIIIIII talked of aim , that she had with the of a former friend of . She found it strange that they were no longer friends until she received the calli her mother telling her of the conversation she overheard between and a boy named Zach. told me of an incident that occurred on 02/09/2005. WI got into a fight at school 1 Palm HS). Mrs. Brown Assistant Principal, found over $300.00 in s purse. Sage gave different explanations for the large sum o money. Initially the school administration thought i s drug related but then dismissed the claim. Since that day, ill' did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mot use later that night after ' ' . It was t call from milvalar, fight with . The fight was instigated when accused at she learned IIIIII was the giiii t got int'. of being a prostitute. , who has legal joint custody of his daughter , signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. state at he had no objections wi gency speaking is daugh about the incident. Mr. stated that egations and also was willing to mother is aware of cooperate. According to Mrs. , she does not believe her daughter had any additional contact with the suspect as she was with EFTA00231697

Date: Time: -- — Case 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 8:47:53 Incident Report Program: CV1S301L No 1-05-000368 (Continued) her mother and then placed into High Ridge. I contacted the School Board Police who provided me the ' 'on for Sable Palm, also known as High Ridge Family Center 4200 N Australian Avenue, dygt Pal c Checking the school board records for IIII and , there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called t ach County Sheriff's Office and left a message for PBSP Sgt. , Child Abuse Unit. On 03/1.0 t female therapist. During an about the allegations anything had h identif' owed. boyfriend worked for a wealt also admitted that money. to High Ridge/Sabl re white Also present was • h audiotaped interv* poke with that were made. initially denied y admitting to going with IIIII ( ) ch to pick up money ilk' was as the cousin of her fo . She u timate y admitted to knowing that and possibly did sexual favors for him. She had offered her an opportunity to make identified boss as a white male named "Jeff" who Palm Beach a er positively identified as iiiiiiy Epstein). ained that she was first aiiiiiiied by house, when they were at house. Acc to to go with she was not su ac as going on with but agreed to with her. boyfriend) ngry when he heard inviting to any it was to pick up money the man owed stated ed told her that she would pick her up at her house on Sunday. was e exact dates but knew it was a Sunday. According to , along with an unkno ly c female, picked her up at her father's house on . told her ey were shopping. It was later confirmed by that picked his daughter up. According to Mr. drove a pick up truck. droveIII on the whereby ) age, sr,!!M along with the unknown female to re, a lion occurred between and told that if Jeff asked her ould say s e was eighteen. recalled that IIIIIE house was on a dead end street. All three girls walked up a drivewa what appeared to be a small guard/security room. In fact, recalled a male approaching asking what they wanted. stated they were there to see . The male allowed them to continue walking up to the house. EFTA00231698

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 8:47:53 Incident Report Program: CMS301L Case . : 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein oman, described as white with blond hair entered ' en. believed the woman was Epstein's Assistant. added that t e woman did not seem friendly and kep onse and direct. Epstein introduced himse as knew each other. g 'mpression that Epstein and described Epstein as being approximately friend forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and friend alone in the kitchen. They returned a short time They all spoke briefly in the kitchen. peaking to me, became upset and started to cry. stated the wo ucted her to follow her upstairs, which she did. According to , the woman led her to a room that had a massage table in it. The woman started to fix up the room, the covers on the table and taking lotions out. She then told that Epstein would be up in a second. n left the room, and soon afte it walked in and told to take off_ her clothes. As was telling me with a pointed finger, ted he was stern she did not took off her tein, dressed in a towe cold her to stated she removed her pants leaving Epstein then instructed her to give him a spec' • ion for her to use. Epstein laid on As to give Epstein the massage, what had happene , she looked away fro repeatedly pressed it into her thigh. when he told her to take off her clothes. know what to do as she was the only one there. shirt leaving her bra take oft everything. her thong panties on. massage pointing to a the table, face down. he told her to et o giving Epstein the massage, later explained that wacking off was masturbating). stated she was di Epstein's actions but did not say anything. According to Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she bel masturbated again. Epstein returned to the room and told OM that he was done and gave her three hundred dollars. They went back down where . Epstein said good-bye and they When told how ill go and asked what did she asked Ni y t ein asked for a massage, y statediiiiiow." stated they then went shopping. stated also glair, but that she did not know why since she was confident that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivew re were gates leading into the property. From the kitchen, SW recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering EFTA00231699

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 15 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not c front of her but did take off his towel, exposing himself. recalled Epstein being hairy especially on his ches ein also had a hairline that conti is buttocks. admitted to seeing his penis. I aske if she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids he was a "really built guy and his wee wee was very tiny." IIIIIIII would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. said Epstein was specific in his in n to her on how to massage, telling her to go clockwise, etc. recalled that ' Epstein got up from the table and went to the bathroom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he ag " down on the table. ' rned over and instructed to massage his boobs. , Epstein continued to make moaning noises. resumed massaging his chest area. was now standing on the ground. Epstein turned to his side, and with the to he ground started to rub his penis in an up and down motion. stated Epstein held on to the s er back as she massaged his chest, back and shoulder area. recalled Epstein ejaculating because o use the towel to wipe himself as he got off the table. also recalled Epstein having a noticeable freckle on his chest. Epstein then left the roo got dressed. She went downstairs where she met l an the unknown white female. admitted to getting paid three ollars in cash from Epstein. Before they left, Epstein asked to r phone number. As they were leaving the hou asked what had happened and how much she was paid. stated seemed upset or us when she told her that she received three hundred... stated received onlyliga hundred dollars that day. stated that she believed IIIII was paid two hundred dollars for bringing her. to be rich; sure where never saw not spoken with that if they do this every Saturday, they could agreed. They the pi gh she is not ibly at TJ Maxx or stated she as she got into a fight at school. She had either as her mother took away her cell phone. I asked if she was aware of any video equipment while she was in the room. She stated no. EFTA00231700

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated she was afraid that would retaliate against her amily if she ever went to the police regarding the incident. stated that her fath vehicle was recently vandalized. admi to ' what had happened with Epstein. According to became angry a set, punch' in the wall. guessed that it was who told about the inci ent, and now there were rumors in school about and what she did with Epstein. I then talked to about d lying. We talked about the color sweater she was wearing. denied having sexu al intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agree ooperating with the police department in placing a phone call to in a controlled setting„I met with Ms. Back and advised her of the families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with , mother of , I advised her briefly of my investigation. She was aware of the incident and stated that she overheard a porti f a tion that her daughter was having with a boy named . stated that it was her opinion that both girlalyjiga . recalled hearing her daughter calling IIIIIIII a whore. admitted that she did not listen to the • e conversation but did confront her daughter about i told her mother that somethin effect that ha slept with an older man for stat he would not object to me speaking with money. her daughter. It was s belief that everyone in the school ve knalgaa.agat t is ecause of the fight th ughter and IIIIIIII had gotten into. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PESO Sgt. eft a message that he was returning my call. I spoke wit and discussed the case with him and inquired if he had a pen a egations or cases where t uspect resided in Palm Beach. state was unaware of any. offered any assistance if needed. stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made On 03/17/2005, I queried Jeffery Epstein on the internet and obtained • EFTA00231701

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Coiiiiued) of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. diately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with placing a controlled call to and asked if she could arrange another meeting with stated that she would have to call him and make the copy of this conversation was placed into evidence. advised uncle. is sc eduled 03/21/2005, I coordinated with surveillance on 358 El Brillo. for the purp spoke • Jeff. arrangements. A and IIII and was t t e state to visit with her aunt and to return to Florida on 03/27/2005 PB BSF Unit and OCVAN to initiate 03/21/2005, Coordinated with Det. r pulls from 358 l l id to schedule an El Brillo. On this same d I ca appointment to speak with . She stated the school guidance counselor was reluctant to ave police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called a dvised that I did not need to make an appointment to see ed a return phone call from stating till.' would be attending the fami y t erapy sessions with I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/21/2O95, I spoke with requeste she not discuss the daughter as I did want t told at t is timell t and to the fact that has decided Palm Beach, , w/f, dob , & Ghislaine N. query for both returned no cell phone wk . I Incident with anyone including her I nvestigation compromised. I was have not been getting along due to continue living with her father. I placed telephone calls to both the and residences requesting to speak with them regarding the EFTA00231702

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 18 Time: 8:47:53 Incident Report Program: CM1S301L Case No • 1-05-000368 (Continued) . I received return phone calls from Mrs. and advised them that I would be contacting family therapist to coordinate a t' eet wi This was at the request of both Back and Mrs. that strict classroom and therapy schedule be disrupted as little a le. I also undated them to the investigation thus far. Both and stated th o objection to my meeting with In with Ms. , she identified the l umber of as being the phone assigned to . Ms. had no objections and provided consent to giving it to the polic ent for the use of placing controlled phon lls from it. stated the phone had been taken away from as part un ent for not doing well in school. According to , used to be an excellent student, but in the past two months has 'rritable, verbally abusive to the family and has run away. stated her daug , ecent behavior is the opposite of what she normally is. stated they are going through family therapy sessions with t e school builiiii of this had come up. Arrangemen made for Det. Captain to retrieve the cell phone from at her place of employment. I called High Ridge Family Center, and requested to speak with Ms. Back. Upon speaking with Ms. Back she advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. Ms. Back stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. Back at which time I left a message voice mail requesting a return phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I would again.ALLempt to coordinate a ' • the counselor so as not to disrupt IIII s school sc had no objections. Shortly after speaking with Ms. I received a call from Ms. Bac I explained the s' tion and illl requested a tiiiito meet with . Back reviewed s schedule and would be available after 3:00PM. advised that On 03/30/2005, I met with M and at High Family Center. I d of her conversation with . During this time initiated a conversation with me in which s she admitted that she was not telling me everything that ned during the time she was alone with Epstein. According to h , and I Epstein used there tion as the . I if Epstein ever asked her age and she stated he had. stated she told ' was eighteen. When Epstein asked what school she was in, responded she was in the grade at Wellington. During ourse of this incident, stated Epstein told her that had worked for him for years. We then continued wit ntrolled call to imately 3. . , er cell phone, mit call to s home, was not home. . At was told EFTA00231703

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 19 Program: CMS301L Case No. . • - -000368 that was working a cell phone, . W/P, Olive Garden Restaurant, ocated on Forest Hi During and she had heard rumors th asked if they, meaning claimed to a hat Jeffrey. told know anything a out Epstein. someone to work tomorrow and as stated she would call Epstein an (Continued) could be reached on her is employed at The is Blvd in Wellington. ersation between , what happened, starsna that going to press charges. , knew about Jeffery. father had found out about that t parents) did not told that Epiiiiiineeded if she wa ble. d then call back. During the course of these conversations with , she would at times appear to be articulate and well spoken. She would then start to act in an immature man ooking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have to e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as she admitted that she did not tell me the all the details of her encounter with Epstein during our eting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena -n- zstaatig. T-111. and phone Wirel e and Cingular Wireless, IIIIIIIIIIIIII. ( numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date identification of described by 358 El Brills", I queried various different web sites for a possible the purple item retrieved from the trash pull from 'tem was similar in description as the one and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand di some sort: The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA00231704

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 20 Incident Report Program: CMS301L Case No • 1-05-000368 continued surveillance on the property. On 04/04/2005, cop and 04/01 f to herself as states that she could pick Epstein's house for an eleven o clock appointment. placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III and me. There were several messages written on vari forms of papers. There was a message from indicating ii. 11:00. The following was additional information obtaine from 358 El Brillo: Jean Luc • 0 • • ; a message receipt d She is looking to speak to you .; • On 04/06/ I fax ena requests to SA office for (Continued) it messages, dated 03/31 ale identifying up to take her to A copy of this was • 1. 04/06/2005, I called , and spoke with Princ a student by the name of School, , ext He confirmed that they had . He requested a written request prior lialeasing any additional information. On this sameile I a requ or student and parent information on Ilk. I advised that due to this being an open investigation he was not to discuss the matter with anyone. On 04/08/2005, I receive siiiiirom following information: , w/m DOB F1 ' . Parents name: work Det. provided me with trash obtained from 358 El Brillo for 04/06 he following information was retrieved: Jet Aviation itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer ...1 orrison. Call sign N908JE; a note stating Bye J. thank you , hand written notes & messages 11-Gle •30 chicken, Melis , 3 September B & J, Big Screen x8, 9 . school @ • ; Business , leaves e here tomorrow @ 10:30 Am; Mrs. . There was no trash for 04/08/05. eived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00231705

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 8:47:53 Page: 21 Program: CMS301L Case No 1-05-000368 me as soon as the query was finished. Cross-referencing the names and well as phone numbers, which were o tattle from message trash pulls, I identified the before mentioned 'ndivid acq omeon El Br' DL and , DOB both above the legal age of consent. On 05/03/2005, I ith and updated her on the investigation. stated that was doing well in the school. Her contact wt he outside is limited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 2005. They will be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. (Continued) as notes via ing FL are During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to co appointments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with and . Sandborn advised that she could be reached via her cell phone until she is able to provide me with her new contact information. I also received a message from but the line was busy. June 14, 2005, I received informa n that Epstein's plane was at Jet Aviation. I spoke with Det. regarding surveillance. Attempted call back I called the Olive Garden and asked for advised she was not working today. This would indicate that was still employed there. On 07/07/ I faxed subpoena requests to SA office for s ph (Phone numbers and . The original subpoena requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. III. Inside there were misc. papers with phone numbers and names. There were EFTA00231706

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 22 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Bril a sible subject residing at the fit the description provided ucted surveillance in the area of a female Track report residence is by officers who had con seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town On 09/08/2005, I reviewed th otes of this file, as the case will be turned over to Det. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated an find out if there was any change of a•• e n . I was told no. I left a message for at , in order to provide her with Detective s information. **************************** N NA ARRA Reported By: Entered By.: 9/2l/05 A. 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike ad previou en conducting surveillance on both Epstein and Officer assigned to monitor the E • home and Sgt and Officer were assigned to monitor . Both teams provided a surveillance log that will be placed into the EFTA00231707

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 23 Incident Report Program: CMS301L Case No 1-05-000368 attachment file. (Continued) Det. was assigned to relieve Officer at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A # *************************** NA NA Reported By: , A. 9/23/05 Entered By.: A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it is as a prior copy had been made and turned oviiiii Sergeant . I immediately took the tape to Sergeant and allow ' to examine it and then obtained the copy from him and Detective and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. lil l ****************************NARRA # *************************** Reported By: , A. 9/26/05 Entered By.: A. 9/26/05 On 3-24-05 at Illaa pm, a copy of tape 2 (c - 94) had been made for Det. IIIII by Eviden ialist The copy was turned over to Detective . On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the review pro at tape number 2 was blank. I notified Sgt. and Det. le I was informed that I ey had a prior copy and I could use it to make a master tape. I did and when reviewin signing the evidence sheet, I noticed Evidence Specialist had written "#2 is blank." I obtained that copy from Det. and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA00231708

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) property number 05-294 with the blank tape. **************************** NA Reported By: Entered By.: A. ilial NARRA *************************** Copies of the 9/26/05 9/28/05 the tapes that were submitted into evidence were requested. y, trash pulls were started on September 21, 2005. Sgt. made telephone contact with Tony Higgins, Supervisor of Sanitation Department, and requested that trash be collected at House located at 358 El Briliiiin ach. Sgt met with Sanitation worker, and him enter the property at 358 El Brillo. Shortly t ereafter, exited the property and placed t white trash bags in the empty well in th he truck. with Sgt. who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes cont ames QL.girls with times. Additionally, there was a note from and IIIII t ey Ep on which stated,"For a good time call and " Also, , there was another telephone number note . Also found was a written note, which stated, can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber ation he telephone numbers listed n the m and . The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey EpsteiaLag, paper contained telephone numbers. One note had "IIIIII" with written on it. This cellular number ' gned to Cingular Cellular Service. Another sheet had written which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. then drove away where he met On September 22, 2005, I was informed by Sgt. that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I beg become familiar with the interviews that were condliglia had met with Town of Palm Beach Sanitation worker, IIIIIIIiiill and o him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed t white trash bags in the empty well in the rear of the truck. then drove away where he met with Det. who removed the ags rom the well and placed them into one large lack trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected EFTA00231709

Date: Time: Case 7/25/06 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 25 Program: ams3olL No • 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that th ac lls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. earching the file, it was discovered that the suspect, cellular cal oenaed incorrectly. The suspect number was and the original request was for I requested the information through Cingular Cellular Service from FebruaLa.Z005 through the present. The purpose was to have a record of IIIIII making calls to victim, Jeffrey Epstein and the frequency of calls. The request was submitted to the State Attorney's Office. Investigation Continues.... ****************************NARRA *************************** NA Reported By: Entered By.: . A. 10/06/05 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I iiiiiiiir t Brillo and met with PB Sanitation worker . had been previously notified to assist in trash rimr:m:r the rest enc frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All is of evidentiary value were removed and turned over to Det. for follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident EFTA00231710

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 26 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-011111., (Continued) and notified Det. to that affect. On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All Smiis of evidentiary value were removed and turned over to Det. for follow-up. On or about Monday October 3, 2005 at approximately 0915 hour d to 358 El Br'" met with PB Sanitation worker il I observed enter the driveway of 358 El Bri lo and remove several plastic bags o l trash and place the contents into the back of an empty sanitation truck. I then followed to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all is of evidentiary value were removed and turned over to Det. for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 house d to 358 El Br met with PB Sanitation worker . I observed enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed to a predetermined location and seized the trAth from the ruc . The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. F. nents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA00231711

NA SI **************************** N A R R A *************************** Reported By: 1O/07/05 Entered By.: A. 1O/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On iiiii er 3, 2005, at approximately 10:30 am, I was contactgajpy.Sgt. to and to the Palm Beach Police Station. Det. 'I'll' had observed Epstein ridin bicycle on South County Road. Upon my arrival, I met wit in Town; we interview e girls that are roug t to his in the county, (outside of our State Attorney s Office Investigat Assistant Supervisor Inves tigator assistance to intery us at the of assigned I ator to assist ocation and interview county. Supervisor had responded to the a ho advised, as Epstein was currently as to her involvement with Epstein house. As we were to interview jurisdiction), I contacted the and made contact with I requested as the interview the Date: 7/25/06 Time: 8:47:53 Incident Report Page: 27 Program: CMS301L Case No • 1-05-000368 d to 358 El Br I observed remove several plastic bags of bed of the sanitation truck. I then followed trash from the true . Police Department w assistance of Det. PALM BEACH POLICE DEPARTMENT (C nued) met with PB Sanitation worker enter the driveway of 358 El Brillo and trash and place the contents into the to a predetermined location and seized the The trash was transported to the Palm Beach egan sifting through its contents, with the There were a total of 2 bags, one of which was white in co or and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All ts of evidentiary value were removed and turned over to Det. for follow-up. ' g Florida Tag of sill Det. vehicle parked in the in Loxahatchee. Sgt and awaited the arrival of Investigator was briefed that should she wish t would be needed. However, should station for further questioning, he wou, and/ knocked_ on_ the__door and met with_ that we were investigat claim involving Jeffrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. and advised she was going to voluntarily return to the police station. y. and viewed her vehicle a red Plym in the driv d to and Upon his arrival, he terviewed within her home he agree to return to the ce nc ede t. wastrad_ EFTA00231712

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 28 Program: CMS301L Case No • 1-05-000368 (Continued) Upon IIIIII s entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversation in the vehicle. During ' ' station, vised ng at the and is majoring in journalism. Upon our arrival at the police station, was broug the interview room in the Detective Bureau. I explained to that 1 appreciated her willingness to assist us an informed her that should she desire to leave at any time she may do II. I fur xplained the interview room door is only closed for priv stated she understood. During the taped sworn iew, was asked how she came in contact with Epstein. state k when she turned 17 years of age she was approac a riend in the Canopy Beach Resort in Rivera Beach. was asked i she wanted to make money. She was to $200.00. Jeffrey. (Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the r. She was also introduced to a white female known to her . She was led u irs to the main bedroom known to her as Epstein s bedroom. arranged the massage table and covered the table with a sheet. She b ht out the massage oils and laid them to the massage bed. would be in a minute. hen left the room and informed her entered the bedroom wearing only a towel lay on the table onto his stomach nicked massage oil for to rub on him. During the massage, stated, He tried opped him. I asked how he tri touch her. He and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white in color. told Epstein, I'll massage you but I don't want to be touched. stated she performed t sage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you re not comfort e, but I'll ou if you bring some girls. He told her the younger the better. stated she once tried to bring ear-old female and Epstein stated that the female was too was asked how many girls she t in total to Epstein. Ill, , t 7a e and the victim in this case. would have to provide a massage and should make thought about the offer and agreed to meet with I asked whicLmaaamwas the youngest. advised the victim was the youngest. IIIIII stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA00231713

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No • 1-05-000368 victim agreed and arrangements Epstein's house on a (later identified as victim s house. They traveled to Epstein's House and entered through the kitche or. They met with the house chef and Epstein s assistant . The v was introduced to Epstein while they were in the kitchen area. led the victim upstairs and Epstein went upstairs. When assage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victi her she was paid $300.0O for the massage. Back in the vehicle,m asked the victim what happened. iiiiiictim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. She further state (Continued) ade to bring the viol". stated that she and picked up the victim at the t she had changed her cellular number to avoid being contacted by announces to h' . She continued that when Epstiiii would contact istant that he is traveling to P each, range girls for , later identified as Date of Birth had told that Jeff likes to have his fun with the girls. , stated that once her parents discovered that she was visiting like , they disapproved oil encounters with him and she stopped. further stated that still tri call the house and leaves me the were DOB DOB and DOB Sgt statements, she ha Epstein's house. to assist further in entered the room and explained that based on her own icated herself with bringing underage girls to was aware of what she had state wished opes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she iiiiiirovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any cations within the vehicle. During the drive back to her home, sent girls to clients for sexual favors in California). made the comment I m like a Heidi Fliess. (Hollywiiiiiidam who was dropped off at her house without incident. Sgt and I went to ahatchee, Florida.12..m.attamiglLa speak with . We met with Mrs. IIIIIIIII ( s Mother) at thil i door. We explained the ongoing investigation and felt that may have additional as we had information that-she had worked for Jef€. Mrs home. We sat . introduced us to her husband and allo n the • ing room and met with • firth As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, I n. interviewed she wanted to assist. As we if her daugh , she denied having any inapprw=ate encounters with (Epstein). She stated she had gone to IIII s EFTA00231714

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 30 Incident Report Program: CM0301L Case No 111010 (Continued) House with approximately eight months ago and sat in the kitchen wit t e ouse chef but nothing hap s the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and Me d should she wish t ith me again to telephone me. Sgt and I thanked Mrs. for her time and left the area. She stated she would ask her again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. and I then attempted con in Loxahatiiii, We met with her daughter. was at the Wellington Ma a explained the ongoing investigation and felt the additional information as we had information that Jeff. We left our phone numbers and asked her to her daughter's return. We then left the area. On October 4, 2005, at app a voice mail message from with her daughter and s house. I contacted shower at the moment and wou College. I informe Det. and state she was to en to the house by told she could make money working fo f. S have to provide a massage to Jeff. stated the house she was brought to the kitchen area by I would be en route I drove to the During a sw at stated was s not home. We may have she had worked for telephone me upon :05 am, Sgt had retrieved . She stated she had spoken ation as to what occurred at Jeff who stated her d was in the e traveling back to to attend home in home and met d atement, She was e was told she would er arrival to They met with ouse chef and stayed in the kitchen. She was introduced to Jeff's assistant and was brought upstairs to the mater bedroom. prepared the room and massage table for a massage. Epstein entered the room and she provided a massage. stated she kept her clothes on durin stated sometime during the age Epstein and pulled her close to him. I said she was wierde out by the incident involving Jeff. At the conclusion e massage, she was paid $200.00 for the massage. i asked if she has an al training in massages to which she replied no. I asked her i rece any monies for taking her to perform the ma stated received money for t re. and another girl, stated she wisifh_____ stated she w ' d i kitchen wit , while 's holiiiiiii was taken upstairs by stated she only did the massage once, as she was wierded out by the whole experience. At the conclusiiilof the interview and the t as stopped, I was informed that had attempted to reach kill via cell phone. A voice mail message on October 4, at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the Min EFTA00231715

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Report Time: 8:47:53 Page: 31 Program: CMS301L Case No • 1-05-000368 (Continued) police ques 'ng. This voice mail message was recorded onto a micro vided the incoming telephone n stated she inadvertently told about the police investigation because had calledher to tell her about how she just received a rental car from Epstein. Vans:sat had called her to tell her that she was given a AS Silver Nissan Sentra, to utilize to visit family and visit n rt an ay asl v t w in g on a house that the be asking questions. stated then called ice w and and asked what was going on me e ongoing police investigation. According to has since then been g to contact her ask about the police questions. I instructe not she would notify Jeff Epstein and and do not provide, more information to as what was transpiring. to contact Investigation Continues... ****************************NARRA V 8 *************************** NA Reported By: 10/07/05 Entered By.: A. 10/07/05 On March 30, 2005, I was asked by Sgt. to n conducting surveillance and trash pulls reference Detective conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo W et with Town o each sanitation employee, Jeffrey . I observed enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's propert ace the contents into an empty sanitation truck. I followed to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 OS at 0.15-rm.-reference Peggy Seaga-1-7 U.S A rways- boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopie the trash collected were attached with the supplement. Detective was advised of the contents that were collected for evidentiary value. EFTA00231716

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 32 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On March 31, 2005, Sgt. requested that I set up a surveillance vehicle on El Brill...conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillan s concluded. I reviewed the video tapes and advised Detective the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to col trash, I observed a white female, who I recognized as fr ida driver's license photograph. I made no contact with While parked in the area, I also observed Epstein s GMC Yukon truck leave the property as well as other vehicles arrive and park across the street from the property. The occupants of these vehicles appeared to be housekeepers, maintenance men, and gardeners. At 9:38 a.m., I met with Town of Palm Beach sanitation employee, Jessie Jones. I observed Jones enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed Jessie to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstei i records and personal documents for Janusz Banasiak and as well as Epstein notepaper with the names and appointment times for and Brittany. No last names or other personal information was written on the notepaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectalmaratification. The sexual object was photographed for Detective packaged in a biohazard evidence --bag-Apessible body fluids) and secured-as investigative-evidence. -All collected from Epstein s trash were turned over to Detective for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I sanitation employee, Jessie Jones. driveway of 358 El Brillo Way and property. I followed Jessie to a met with Town of Palm Beach I observed Jones enter the collect the trash from Epstein s predetermined area at which time I EFTA00231717

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 33 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. . ( blank piece o paper ( black paper black p David MSN Hotmail web page with email address ( The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13, 15, 2005, at approximately 9:30 a.m, I met with Town of Palm Beach sanitation employees. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein's property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epste trash during my assistance were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective requested that I begin trash pulls for the purpose of gathering evidence and intelligence. I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. EFTA00231718

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 34 Incident Report Program: CMS301L Case No 1-05-000368 NA All evidence and intelligence gathered by this officer over to the detective bureau and no further action has this officer. End of supplement. MI **************************** N A R R A *************************** (Continued) has been turned been taken by Reported By: 10/07/05 Entered By.: A. 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her imat • , I made telephone contact with t . During a taped recorded : Approximate ear ago, when she was sixteen years of age her to house statement, stated the fol twice. The first time she went, drove to the house. TheymgaLered through the kitchen area where she waalatroduced to and IIII. She was taken upstairs to a bedroom by IIII who se e room up with a massage bed and brought out the oils to use. IIII then entered the r ing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt' at ' int she became very upset and discontinued the massage. Both and Jeffrey had a verbal at which time she left without being paid. She met with who was sitting in the kitchen and told he o. received no money for that day. ill.' also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several she agreed to be takaa.a.second time by Once they arrived at the residence, IIIII sat iiiiie kitchen and took her upstairs to the master bedroom again. use. i the room up with a massage bed and brought out the oils to then entered the ring a towel. He lay on the table and picked out a lotion for to rub on him. At • during the massage, he tried to touch her bu ks. As was wearing tight j and had a tight belt on was unable to touch her buttocks. then rolled o ack during the massage; he attempted to touch her breasts. came upset again and told him she didn't want to be discontinued the was paid $200.00. the waiting for her. She told m" leave. said she never retu stated she is aware that her LLignd, house and had a problem with IIII. She provided downstairs where she wails se. was also at the a telephone number EFTA00231719

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 incident Report Page: 35 Program: CMS301L Cat No. : 1-05-000368 (Continued) for IIIIII. The interview was concluded and the micro cassettes were turn in as evidence. On Octobe 2 researched the incoming telephone ilill had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005 I later researched and discovered she resides in Royal t, and I dr lm Beach and met with at her residence in Royal Palm Beach. agreed to i with us in the kitchen area. During a sworn taped statement, stat wing: On or about November 2004, she was approached by and asked if she wanted to make money. She agreed and ld she would provide a massage to wealthy man in Palm Beach. Milk picked her up and drove her to a house in Palm Beach. She was br ' til l kitc house. She further stated that ( ) andhill ) went with them hey were brought intol iiitchen where she was introduced to and other females. stated she was introduced to a helper of Jeff; the female was described as white female (unknown n ith blond hair. She stated that the assistant was familiar with . The assist put out 1 ns to be used. She tolda he massage table and woul ailable in a minute. IIII entered the room wearing only a towel. lay on the mim e table and picked a lotion to rub on hi ighs and back. further stated that during the massage asked her tiiiiiive her clothes. She complied and removed her pants and blouse. remember if she had removed her bra but feels that shill" was certain that she stayed in her thong underwear. continued his back, add m to massage was instructed to return e ground at which time turned to have his chest rubbed. Iiiiiimaggyged it was at this time she is sure he was masturbating. IIIIII digmagt want to look at his penis area because ortable. IIII removed and turned thong ejaculated she was it on. underwear Shortly thereafter, and removed himself from the table. He walked over to where the shower was and opened the shower in her direct view. this occurred, she stated conclusion of the shower, She stated she wasn't sure conclusion of the inte provide a massage for uncomfortable with the situation. glass door. She ed as he was taking a When I asked how old she was when d just turned seventeen. At the was paid either $350.00 or $400.00. , big knows it was close to $400.00. At the stated she never returned to She advised she was ashamed and EFTA00231720

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 36 Incident Report Program: CMS301L Case No. . • 1-05-000368 (Continued) Det. IIIIII and I then 1 e area and responded to the Royal Palm Beach High School where and all the above d girls had attended. I met with School Police Officer, Off - • . I explained I was looking for a previou o attended Royal Palm Beach High School. I inquired about illiiiiiilit I further explained that I was working a case in which most of the girls I hays, interviewed are either es or victims and felt that may be one as wel researched his previous student records and found . She attended the same year and graduated in the same as the other girls. I was provided the last known address of . her residence, in Royal Palm Beach. As Illp at was seventeen years of age, I had notified her mother, Mrs. At approximate) and I met with , that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I exp d the possibility of ing either a witness or victim. Mrs. advised she wanted to cooperat mi nted to the interview. During a sworn statement, stated the following: at the age during the month of September 200 e was approached by chance to make money. was friends with the friends of ill and knew the eople. did for ha previously told by her fr whim , cal erson kigagamto as and scheduled the appointment. picked IIIII up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large mi ewailliihey entered the kitiiii l the e and met with was introduced to . mALga and set up the room led upstairs to the main bedroo and turned on soft music. the oils. IIIIII dimiiii the lights exited the room and entered the with a massage table and se room wearing only a towel. picked oils and ins ted her to rub his legs, under hi tocks, back and chest area. asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans andliiiropped tank top exposing biiiii, thillissage' removed his towel. As , attempted to reach down her pants through the buttocks area, howe as unable due to the tightness of the jeans and a tight belt. advised began to masturbate as she rubbed his chest. moaned as she rubbed his chest. She observed he was continuing to mas to and attempted each up her tank top and touch her breasts. pulled back and stopped. However, he kept masturbating until he climaxed. H towel he was previously wearing. I asked difference betweeiliircumcised and not c' knew and advised was circumcised. massage and left the area. She met with kitchen area and left the house. ',W aned himself with the if she knew the cised. She explained she as paid $200.00 for the who was waiting in the then explained she never provided another . She did however, go to the house with IIIIII and ) as they • EFTA00231721

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 37 Program: CMS301L Cad No • 1-05-000368 fend of advised she was went She advi sat in the kitchen area wit to wait for r that while they waited for , the them, as it was almost lunchtime. As massage, they left the area. I asked if would expected of her when she provided a massage. e liold what stated told her that a massage wo e expected possibly naked (Continued) present when r ver and advised yes, and possibly some touching involved. has no formal training in providing massages. spoke about a third a e went to house. drove an girl, is friend, to house. died she knew that had made providing girls for and she wanted to do the same t ' the hen ar he house and introduced and took bedroom. advised she doesn t know wha upstairs to pened as did no k about what happened in t oom. received $100. for going with her to ouse and recommending was unable to remember s telephone number. The interview was concluded and we le t t e area. chef prepared lunch for waiiiiiished with the Investigation Continues... ****************************NARRA ************************** Mt NA Reported By: 10/09/05 Entered By.: A. 10/10/05 On October 6, 2005, Det. and I went to located in Boca Rato with Dean of Students, . I explained to e within the that we were investi Town of Palm Beach and felt that a s t, , may have informs o is a student and currently on the She was in computer clas the time of our arrival. Turner sent a guard to locate in class a ing her to the office. allowed us to interview in an empty conference room. At 11:45 am I met with and explained to her why we there to interview here advised she was aware of the ongoing igation. IIIII stated she had previously spoken with who told h e was interviewed by During a sworn d_statement, tadshe_knew that rked for advised she has been there many times for in Palm Beach. massages. lilted her if she had fo raining in providing massages, stated she did not. advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. IIIII began providing massages and advised she kept her clothes on. She considered Jeff a pervert who kept EFTA00231722

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 38 Incident Report Program: CMS301L Ca. No • 1-05-000368 pushing to go further and further. telling him she had a boyfriend and t boyfriend. It wasn t until recently (Continued) explained she would keep t would not be right to her admitted to removing her iiiii es and staying in her thong underwear to provide a massage. explained Jeff wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he mastur . He iiii d try to touch her breasts as she rubbed his chest. would t get away with more and more on each massage. stated, nally, drove her to the house for the original massage. left her cell phone number and every time IIII would come would call her for an appointment. Each time she went, would meet her at the kitchen door . She would bring her upstairs and prepare the massage table. ould ask her questions e knew she and would ttending . I asked if he knew her real age, stated didn t care. The most recent massage sh provided was on October 1, 2005. During the massage she asked ll if she orrow one of his vehicles to visit her family and boyfriend in . Jeff had told she could borrow one of his vehicles but later stated er a as Jef asked if she was wearing undergarments to which she replied her thong underwear. Once he tried toile her breasts she would pull away from him and uld stop. was asked if he ever used a vibrator on her. III" w vibrator but advised she never would allow him to on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She sill he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. into t and IIIII stated she was contacted by informed her that Jeff had rented her a n Nissan SentgAAgd she should come by the house to it up. informed IIIII she would have the car for a month. stated Jeff knew her car was not working properly and had mi appointments in the past because of her car being inoperable. explained the car is currently parked next to Wild field. I as house. her took any one to the oil ed she took , a friend of hers who to at college. I asked she ever allowed has returned to another female in the room. advised no one was bro into the room with her. At the conclusion of the interview, Det. and I went to the and located the Silver Nissan Sentra bearing Florida tag The vehicle is registered to Dollar rent a car out of the Palm Beach rhternational Airport. massage . I on October 3, 2005. had tact was made with , the victim's mother, at I explained to her that I was following up on this case and provided a complete update on the case. Investigation Continues. EFTA00231723

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 39 Incident Report Program: CMS301L Cas. No • 1-05-000368 NA (Continued) alli ****************************NARRA ************************** Reported By: 10/21/05 Entered By.: A. 10/21/05 On October 10 roximately 2:30 p.m., I made tel ne contact with . During a taped conversation, was told of an ongoing investigation which I felt she had information pertaining to Jeffrey Epstein. explained she met Eps en just sixteen years of age. She was approached by , a friend who also had previously gone to Epstein's house for massages. advis was working at the Wellington Mall when she was approached. , told her that she would have to provide sage to Epstein an e would have to perform this massage naked. thought about the offer and stated she could make $200.00 for minutes of work. She agreed to perform the image and set the appointment for her that same day. remembiiiiiii was a weekend as she only worked at the mall on th ekends. took her to house where she was introduced to Il l Epstein's assistant. WI took her upstairs to a master bedroom. ' explained that as she was walking up the stairs she observed several 1 ographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided t e 0 oils for her to rub on Epstein. Epstein entered the room and introduced Wagelf. Epstein lay on the table and told her to get comfortable. IIII could aQ/remember if he was naked or if he entered the room with a towel. IIII stated she y her panties. She continued rubbing provided the massage wearing his legs, thighs and feet. advised he turned ove • back. tinued to rub his legs with the oil Epstein and began to masturbate. I ask if she knew what circumcised and un-circumcised meant. stated circumcised is n the penis has no foreskinand head of the penis is visible. said Epstein is circumcised. began to cry on the telephone and stated she had been to his house hundreds of times over a two-year period. &claimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. became more u ying hysterically and state and instructed to with Epstein's ass by Epstein. Epstein them himself as they things escalated further an urther. Epstein use• s-. -1 toys such as vibrators, er penises Additionally, state She claimed he Epstein) masturbated in an attempt to ma e er c imax. and wanted some time to regain her composure. take her time. After taking several minutes and masturbated . She urt_er stated that erous times. while he could not continue I explained to IIII to to regain her composure I EFTA00231724

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 40 Incident Report Program: CMS301L Casc No • 1-05-000368 (Continued) explained that I would travel to meet with her in person felt she had additional information to provide. met with Sgt. explained the importance to meet with n person. Sgt. agr ' ents for Det. and I to meet with in 2005, at 4:10 p. and I met with r f d, 1 Kingsley Road in wanted to ave present for support. I fined to her that I did not have oblem as long as she wanted present during the inte stated she wanted her present. I explained that as was present she was not allowed to comment or ',any questions during the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, explained how everything be She said she was brought through the kitchen area where she met for their time. She was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed severs otographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where prepared the room by setting u e massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced iiii •• elf. 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 ith a towel. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the massage wearing on er panties. She continued rubbing his legs, thighs and feet. advised he turned over onto continued to rub his legs with the oils. Epstein ' and began to masturbate. Epstein ejaculated awah meant the massage was over. At the conclusion of the ma e, IIII was 200.00. They walkeilligether 'rs where and Shady were waiting. stated received an unknown amount of money for taking her to Eps in. Epstein instructed to leave her cellular telephone number II that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was the i There were times she went to dinners and parties mdth Epstein. explained that things began to escalate more than t e e nters included bringing in his assistant, . explained Epstein had purchased her from her family in Yugoslavia. Epstein bragged he b ht her into the United States to be his Yugoslavian sex slave. advise aked in the bedroom, she entered and removed her clothing. eiiiied t steam room area already naked. He instructed to on EFTA00231725

Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 41 Program: CMS301L Case 1-1, 00368 refused to per an additional $11,0 nut • explained that Epstein watched them perform sexual acts. would masturbate while he Things continued to escalate by purchasing sex toys. had massagers, vibrators and strap on rubber penises Each time someth new was introduced additional m s were produced and offered for to allow the acts to happen. was adamant that she performs all these acts but there was a Epstein that no vaginal penetration would occu explained that Epstein's penis was deformed. penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. continued that t xual encounters with , Epstein and upstairs, her became a rit where would arrive at the house aillialk herself • and Epstein were wai• would clothing and join them and she would begin by fined sex toys were bro ' ' pstein or uld begin . Epstein would on either person depending who was on top during the intercourse. Halls explanation revealed they were in a missionary position. IIII advised one day, (IIII was unable to state and eAsaL date when this incident occurred), she came to the house after IIII had informed her that Epstein had arrived. Sh rived at the house and went upstairs to the advised she immediately removed her clothiags.as were already naked in the bedroom. IIII explal encou ude e ia sexual that asked for a sheet of paper an massage table in the master room and where Epstein, and she ein and was removing her self from the massageremembered t . able stomach on the massage bed and stated Epstein began to (Continued) twin offered her She scre She told him that she did not want to . Epstein apologized for his . actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gave a 2005 Doge Neon, blue in color for her personal use. advised thereggLe times that she eini ouse. IIII advised she was . advised she had difficulty walki o the car after leaving the house because she was so sore. advised that other EFTA00231726

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 8:47:53 Incident Report Program: CMS301L Cas No • 1-05-000368 than that one time, when Epstein there was no other penile intercourse. provided name girls that she knew oil ti i gone to Epstein's house. provided the name of and feels she l miiiiii going to the house to massage Epstein. According to , is still sucking his dick." asked if she had been recently contacted by anyone of the house, ived an email from IIII, from , which is her email account. The email was just a hello, how are you doing type of email. There had been other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... *********************** ***** NA NARRA Reported By: Entered By.: 1 11/0 1/05 e , ************************** A. 11/07/05 On October 12, 2005, Det. ed area and made telephone contact agreed to meet with us as we were in area. rovided directions to her apartment. Det. and I met with who stated, during a taped statement that nothing happened between her and Epstein. appeared nervous during the interview. I assure that I had spoken with other people who advised differently. stated she only went a couple of times and provided a massage to Epstein. e was brought to the Epglgia.house in March of 2005. broughtLgLLo work. IIIIII has no formal training in providing massages. IIIIII stated she provided a massage, fully d for $200.00. As I sensed hesitancy in her answers, Wild if she had been contacted by anyone from the house. stated she was interviewed already by an investigatiuml2.LmEpstein. He met with her on October 8, 2005, at a Roadhouse in IIIIIII. He identified himself as Paul Mi and iiiout the police investigation ft his telephone number 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, :mos, 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 Bril Palm B Membeiiiii the Ings-Allaations Unit , Det. , Det. , Det. Det. , the crime scene unit and myself. IIIIII EFTA00231727

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 43 Incident Report Program: CMS301L Caber 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 f y was made. I ' Banasiak, Date of Birth , 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 ited the home. I read the search warrant to Banasiak as Mgr 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 nes., iiii essed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of 315 Mr. Estes stated he has worked for Zeff he personally worked on the New York Epstein. He has previously met with assistants in New York and in Florida. Epstein everywhere he goes. East 14th Street in New York. for seven years. He advised Palm agaalimjaame for Mr. and Epstein's Estes stated they travel with sewed of 35 Riverside Jersey City, New Jersey. 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 speakiiiit ein on the phone. Schoettle stated he mainly speaks with , 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. My search consisted of the second floor. Det. and I began in the master bedroom area where several items were located. They were EFTA00231728

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 44 Program: CMS301L Cast No • 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffrey Epstein we locate of transcript from Royal Palm Beach High School for Also in the room, was the dresser /armoire where we ocated a ottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. ****************************NARRA #13 ************************** Mr NA Reported By: , A. 10/20/05 Entered By.: A. 11/07/05 On October 20, 2005, at ximately 8:30 a.m., Thursday morning, I was advised by Captain that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south s' 'lding ready to go. I designated Evidence Specialist to handle the inventory return, the documentation of the property receipts and the collectio ing of the evidence at the scene. I further instructed CSI , ID # 8807, to accompany us and perform the role of photographing the scene and e may be taken into custody by the affiant, Detective , ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the-iniEial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The searc conducted, items were collected by Evidence Specialists EFTA00231729

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cab._ No 1-05-000 photographed by CSI and then videotaped by myself. Page: 45 Program: CMS301L (Continued) Th was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing the residence as the gentleman who identified himself to Detective as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. **************************** N A R R A ************************** NA Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm Beac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surriiiiiig structures. Those males were identified as Janusz Banasiak, Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. e house was cleared, those males were turned over to Detective Detective and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. Tiro , combination was entered by Banasiak in the presence of Sgt. and the safe was opened. items were taken from the room. See the compited- property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude EFTA00231730

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 46 Program: CMS301L Case No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. **************************** N A R R A ************************** illit NA Reported By: 11/08/05 Entered By.: 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November residence. retur from with provide an Palm Beach allowed to 6, 2005, I attempted contact with I left a business card for her to lice department, I had re . I returned her call at return my at her call. Upon ephone call and spoke She made arrangements to respond to the station to interview. At approximately 3:30 pm, she arrived at the Police Station with her boyfrien r boyfriend was sit in the lobby area while Ms. was interviewed. I took Ms to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o imately two months ago, she was approached by a girl, • who was dating her roommate, to make some quick money. advised she was in need to make some quick cash to make the r at She agreed to go to the house---She-had been told by t ke massage would have to be done in her underwear. She advised drove with her and brought her into the house y walked into the kitchen areaand took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and EFTA00231731

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 47 Incident Report Program: CMS301L Cam No • 1-05-000368 (Conti introduced himself as Jeff. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stoma and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no. advised she was toples the panties she wore were the boy shorts lace panties. She and continued tiiiiissage until the last ten iiiiiis of the massage, Epstein, told room so that could finish the massage. to leave the got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had be and his waist. Epsteiiiiiii there naked ted that rub his chest area. rubbed his stated chest. stated and he produced a large white vibrator with a large • awe is master bathroo advised he never with the vibrator. He continued as he continued to masturbate. stated s e was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himse h the towel he had on previo and went into the shower area. got dressed and met with in the kitchen area. in came into the kitc d provided $200.00 for b ' ' g and paid $200.00 to for providin massage. was told to leave h ephone number with , his assistant for future contact provided her cellular to ephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She repli e was called but it was for work. She stated e was called by for her to to work stated is the term used by to to provide the massage in un erwear. advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. for Epstein. Investigation Continues.. ****************************NARRA # 16 ************************** ill NA Reported By: 11/10/05 Entered By.: On November 7, 2005, I made telephone contact with advised she would be able to meet with me at her home. Det. aveld to her home in Royal Palm Be . During a swor Jeffrey Epstein through who wished to work him but declined. state explained that work means give massages. She was asked y formal training in p ng massages to which she said no. said she accompanied and other females 11/10/05 ade contadt- with stated she met would approach females she was asked to work for EFTA00231732

Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Cab.: No • 1-05-000368 inued) who were taken to Epstein s house to provide massages. further stated she had been to t se app es in semi accompanied with , the 14-year-old victim, and Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra were not table just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stat as fifteen years old at the most; she looked really young. further stated ea she went to the house, she sat in the kitchen and waited with r until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked here was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. ****************************NARRA NA Reported By: Entered By.: Det. and I attempted contact with al Palm Beachill' illeft my business card at her front oor. Ms returned my call and arranged a meeting with me at the Palm Beach epartment for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought nto the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had ers with him in the past. During a sworn taped statement, stated she had met Epstein t rs ago. She was irst introduced to Epstein by approached her about working for Epstein and pray assage to him for $200.00. The arrangements were made coul rkeliiiiihe day the arrangements were made, took A. 11/10/05 11/10/05 also attended Royal Palm Beach High School and was familiar with Epstein. ITIR do h a with an assistant and another recalled she was brought there and en through the back assistant . brought her upstairs as she obse several photographs J imralred females throughout the house. stated came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her EFTA00231733

Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 49 Program: CMS301L Ca:. No 00368 (Continued) clothing. stated she had returned sev mes after that. Each time she returned more things happened. stated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area wea ' ly a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massag tor, which she described as white in color with a large . Every time she provided a massage he would masturbat added she has no formal training in providing a massage. stated she brought two females during he 'sits ges. 1111111 stated she brought a girl and from Royal Palm Beach High School. st he received $200.00 for each girl she brought. Additionally, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... **************************** N A R R A ************************** NA Reported By: 11/13/05 Entered By.: 11/14/05 8, 2005, I made tel e contact with , W/F, ilailif at her residence. responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreci her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approxi i iiii yeitigo. She was approached by a subject known to her as . had aalgamher if she wanted to make money providing massages to Epstein. IIIII had heard that several girls from Royal Palm Beach High School were doiiiiihisiiii making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom whiiiia massage table was prepared and the proper wer en out. left the room and waited downstairs for . stated Epstein entered the room wearing a and she provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she ad d she was paid $200.00 for p&pagiging the massage. She also stated received $200.00 for bring IIIII to Epstein. stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA00231734

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 50 Program: CMS301L Ca- No • 1-05-000368 massage. Epstein began touching (Continued) ' e masturbated. Epstein also with his hands as she provide the massage. stated on one occasion, he offered extra monies to have vaginal course. She sta Epstein removed massage table. if she had any forma did not. table. hed the point and climaxed receive• 350.00 or her massage training in providing massages, er and began of climax. onto the ...i rked her stated she d conti to state on one othe , casion, Epstein introduced his tant, into the massage. was b ' h ' had them as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced ' ' sage during the massage. Epstein on 's vagina as she provided the massage. ed the last time she spoke with anyone with during the weekend of October 2 or 3, she had brought ple t and Epstein house. (unknown last had been previous and had and the • names o noted, y identified as been previously interviewed. The interview was concluded videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We requeste to spea with traveled to • Dealliii Students, was re interviewed, as she still was i session o t ',tad car that Epstein had acquired for her. stated that , Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. IIIII stated she had paid an additional $625.00 for her to keep the rental an extra month. ■ was asked if she had any additiiiiii contact with either Epstein or anyone 'tom his organization. stated he did- not, other than the telephone informing her that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after at the was 2005. stated She provided the hould EFTA00231735

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 51 Incident Report Program: CMS301L Ca-. No • 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his hom received a telephone call from Attorney Donald Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. all , **************************** N A R R A ************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 and I tra and spoke with She was told of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she startiiiiiing to the house approxi one yea and was brought by (Unknown last name). stated ought her into the h iand she was introduced to a girl named . Once she brought her upstairs into a master bedroom bathroom. stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the riiassa—g . sta six times. notified by , Epstei ' *stant, that Epstein was in town and would like her to work. stated she returned to the house and was again led upstairs by . She provided the massage, clothed. ad only been at the house approximately five or said each time she went to the house she was EFTA00231736

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cat_ . : 1-05-000368 Page: 52 Program: CMS301L advised it wasn't really weird until later on. asked if she ever removed her clothing to provide a massage. stated it w ntil the third time she went she removed her clothing. stated she was notified by that Epstein wanted her time to work. She arrived at the house and was led upstairs by . She started pro " he massage when Epstein asked her to remove her clothing. re shirt She stayed in her thong panties and in turned over onto his back and she stated s providing the massage. on his breathing. She did not fact that he was masturbating. relaxed he got up and told her for her services. he was masturbating himself as she stated she believed he climaxed based wane rn view either the climax or the stated once the breathing dressed. She was paid $300.00 to get stated r last time she went to p was notified by rovide a , she to come to the house and work. stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was ' only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the cloc several occasions. Epstein asked her if she was in a stated her boyfriend was in the car waiting for her. further stated that Epstein got upset, as she wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Weste in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. ised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein's house. At ' tely 4:22 pm, I made telephone contact with at . She agreed to meet with me at a public place. an suggested she come to the police station for interview. did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. MI **************** ** ************NARRA ************************ NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beac ch County Florida under the direction of affiant Detective . EFTA00231737

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Cas- No • 1-05-000368 Page: 53 Program: CMS301L (Continued) Detective and I searched the pantry room that is west next to the kitchen. T is room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. searched a 2004 black Chevy Suburban bearing Florida tag , registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenge froe from The phone number on the rental agreement was . The rented was a white 2005 Chrysler Sebring bearing F orida tag The vehicle was rented on 9/25/05 at 17:58 hours and was returne on 9/26/ t 16:52 hours. T ur numbers of the credit card used are . Detective found a piece of paper in the middle console that used the cash in here to fill up the tank and was signed by ched the 2005 black Cadillac Escalade ESV bearing Florida tag , registered to Jeffrey Epstein dob 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle. Ali of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. **% ************************NARRA ************************** NA Reported By: 11/17/05 Entered By.: 11/17/05 EFTA00231738

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 54 Program: CMS301L Cas_ No • 1-05-000368 iiiiivember 15, 2005, Det. and I in Royal Palm Beach. We met with , a seventeen-year old juvenile who was ' chool this day due to a cold from which she was suffering. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her pa o speaking with her. She telephoned her father, Mr. , on his cell phone and explained to him and I were there to speak with her. I spoke with Mr. on the telephone and informed him I needed to s ' h his daughter in reference to an ongoing investigation. Mr. advised he had no problem with us speaking with his daughter. During a sworn taped statement, stated she met Jeffrey Epstein over a She was sixteen years of age and was approached by who informed her t he could make monies providing a massage to Epstein for $200.00. had ' rmed her that she would have to provide this massage top ess. de the arrange ' h Epstei house. stated his assistants and took to the nd she entered through a glass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She reca led the bathroom had a large pink couch, sauna and matchi r. Eggggin entered into the room wearing only a towel. and IIIII removed their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on table in selected which oils to use for the massage. Both and provided the massage on his legs, back and feet. Forty minutiiiiito the massage, Epstein turned over ontoand requested stairs in the kitchen areiliii Ep th sage. As got dressed, (Continued) masturbating imse f as stated he continued masturbating until he climaxed on the towe e was wearing. When askgg if he had removed the towel she stated he turned the towel around II that the opening would allow him to expose After he cleaned himself off with the towel, he instructed sage was done and to get dressed and met with him downstairs. got dressed and met with Epstein in the kitc i . She was paid 200.00 dollars for providing the massage. stated she was aware that also received monies for the same thing. ecoilme she went to the house she was again approached by . ask ' e wanted to return to the house to provide er massage; agreed and th ements wagggade by for her to return to the house. stated IIIII drove her to the house and knocked on the same glass door that leads to the kitchen area. Tiiiiiere allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA00231739

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 8:47:53 Incident Report Program: CMS301L Ca. No • 1-05-000368 (Continued) master bathroom area. left this time to do the alone. Epstein entered t e room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein ' ted her to get naked. He lay on the table on his stomach as began massaging his legs and back. As finished ' tein's back and legs, Epstein then turned over onto his back. ted to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned ger vibrator. He turned it on and began self at the same time. as this was occurring. grey with a large head. She desc massager as large, Epstein for approximately WI massager vibrator. He then removed the and concentrated on masturbating himself. stated he climaxe he towel again and informe that the massage was done. got dressed and met with who was in the She received $200.00 for the massage. , • ' said she neve ed to the house and had no desire to return to the house. was asked if she received any forma e training. She advised she had 1 training. il was asked if Epstein knew her real age. 'il stated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending Royal Palm Beach High School. The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. tated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. kitchen area. Investigation Continues. ****************************NARRA ************************** lik NA Reported By: 11/17/05 Entered By.: ■ 11/17/05 On November 15, 2005, Officer and I reiiiiieiliiiihe Palm Beach Gardens Mall food court s to meet with . At approxim 5:10 p.m., arrived and met with us at the food court. Ili provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She going to Epstein's house when she turned eighteen years was asked if she knew of the on-going investigation. stated she was aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked how she was introduced to Epstein. stated she did not want to disclose who brought her to the house but she would EFTA00231740

NA mall were Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 56 Time: 8:47:53 Incident Report Program: CMS301L Cat No • 1-05-000368 (Continued) respond y other questions. When I asked her what happened at the house, stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would mastur • She stated things escalated from there. She on Epstein and he lso use a massager vibrator as she massaged him. He introduced his assistap to have vaginal intercourse with 'I'll.. She sta would utilize a strap-on (synthetic penis) to w' to masturbate herself as Epstein and . All this was done at Epstein's direction. ovide ex stated as she massaged him. When I asked her if there had been any vaginal intercourse ' ' h ated she did not have wi th him. She did admit , his assistant. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked much she was paid each time she went to Epstein s residence. lir stated she got paid $300.00 every time she went to the She was told to bring other girls to him to provide massages. declined stating that she does what she doe did not want to introduce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed a photo line up in which was placed in position si d the six photographs and immediately identified as the person with whom she had Additionally, it was the same person she watche with Epstein. She signed the photo line-up under s photo as the person she identified. We then left the and returned to the police station. The photo line up and tape placed in to evidence. Investigation Continues... illit ****************************NARRA ************************** 11/29/05 Entered By.: A. 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey bpstein. I telephoned his cell phone and lett a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belohlavek and confirmed that Reported By: EFTA00231741

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57 Time: 8:47:53 Incident Report Program: CMS301L Caste 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. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the EFTA00231742

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 58 Time: 8:47:53 Incident Report Program: CMS301L Cat, No • 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. NA illik ****************************NARRA ************************** Reported By: 11/29/05 Entered By.: 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained- to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00231743

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 8:47:53 Incident Report Program: CMS301L Cate No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. investigation continues. ****************************NARRA ft 25 ************************** NA Reported By: 12/15/05 Entered By.: 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have gir r him" or "I have 2 girls for him." These messages were taken by for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained Royal Palm Beach High School yearbooks for 2005, 2004 and g 2O03. I first reviewed the 2005 yearbook and loc irls I had spoken with. Additionally, I locateda . Based on the corrected name spelling, I was able to l er to her residence in . On December 8, 2005, Det responded to in Loxahatchee. I located at her home. She advised she is attending Royal Palm Beach High and is participating in the early release program she can maintain her part time job. As she is still a minor, I left my business card to have her mother return my call to request an interview with her daughter. We then left the area. I also had previo ed the telephone number for " " and telephone numbe A subpoena had been issued for the elephone numbe • ered to very of revealed ughter of and currently residing at in West Palm Beach. Det. • and I attempted contact with with negative results. I left my business card on esting she return my call. We then responded to in West Palm Beach. I also attempted contact with Mr. with negative results. I left my business card for him to return my call. EFTA00231744

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 60 Incident Report Program: CMS301L Cab • No • 1-05-000368 (Continued) b 05, I received a telephone call from mother, who wile aware of the on going investigation in Palm Beach. advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daug out what occurred and ooperate with the investigation. provided me with cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. received a telephone call from , father of , who stated he found the business car on his door. I explaiiiii that I was conducting an investigation and needed to speak with as she maiiiiii information that could assist in the investigation. Mr. stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, d c l with schedules, arrangements were made to meet with o day, December 13, 2005 at 5:00 pm. On December , • and I traveled to Loxahatchee et with During a sworn taped statement, stated t at w en she was sixteen years o e was taken to Epstein's house to provide a massage e stated it was before Christmas last year when roached her and asked if she needed to make money for Christ stated she did and agreed to de a massage for money. made arrangement ake IIIIII to the house and drove to the house to "work." stated she could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door y knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that they were expectedly were then encountered by a white female with long blond hair. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom throom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathroom h a steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and lay his stomach so that may massage his feet and calves. started the massage with the massage oil Jeff chose and ru e his feet and calves. yaLL got off the phone and requested she massage his back as well. IIIIII began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He EFTA00231745

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 61 Incident Report Program: CMS301L continued from the front. snappin having Epstein then re Ca,. No • 1-05-000368 requested she remove her pa and pulled her pants off. (Continued) d shirt. Till removed her shirt stayed in r bra and thong panties. As she finished the small of the back, Jeff then turned onto his she rub his chest and pinch his nipples. As she , Jeff asked her questions about herself. remembers tel ing him she attended Royal Palm Beach Wi ll Schoo . Jeff asked her if she was sexually active. Before answer, he also asked what sexual positions does she enjoy. stated idn't like talking about those things. She Epstein reached up and unsnapped her bra e used had a front and asked her if she like said "no, I don't like that." towel and lay on the bed naked exposing his ouching his penis and masturbated as he explained Jeff then touched her vagina area by rubbing vagina with his fingers on the outside of her thong panties. tensed up and stated Jeff was aware that she was uncomfortable. stated that Jeff told her further explained Jeff commented he , "Relax, I'm not going inside." She to her how beautiful and sexy she g panties to one side and and apologized • Dur .is time he ke stated he as e was masturbating. said he climaxed onto t e towe a a• been previously wearing and got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also her that there was an additional $100.00 that was to be given to for bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. Wild her if she ever rece stated she did not. any formal massage training to which stated it was the only time she ever went to work for Jeff and knew happened to her was wrong. "s tated she no longer speaks to because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... **, ************************NAREA E ************************** NA Reported By: 12/18/05 Entered By.: 12/19/05 EFTA00231746

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 8:47:53 Incident Report Program: CMS301L Ca • No • 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep e premises for safety purposes. I then accompanied CSEU tech while she photographed the exterior of the house. Once this was ciiiiiie I was assigned to search certain areas of the house with Det. as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the property. Several photographs of nude females were seized as evidence. I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation wittr him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. This concludes my involvement in this case. EFTA00231747

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 63 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) ililliil ****************************NARRA ********************.****** NA Reported By: 12/21/05 Entered By.: 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida d Jeffrey Epstein. I was instructed by Case Agent Det. , to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. EFTA00231748

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Case No • 1-05-000368 Page: 64 Program: CMS301L (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent rem ss. At that time, the Dell CPU, marked with Serial Number was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU an all other media. The Premio CPU, marked with Serial Number , was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. **************************** N A R R A # 2A ************************** NA Reported By: 12/21/05 Entered By.: ■ 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv and requested the same via telephone message. I then researched the victim's II cellular telephone subpoena data which had been received from a previous subp . I analyzed the records which depict telephone calls start on which the victim and the at Epstein s residence at several calls from February 6, 2005 at 12:49 pm.; victim's father stated the in first incoming call was from The second incoming call from . The the same day ccurred EFTA00231749

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 65 Program: CMS301L Case No (Continued) cellular phonel occurred at 1:02 pm. The call durations were one minute or less. The ti ma was within thirteen minutes apart. It should be noted that IIIIII s residence was in close proximity to the v' 's. The next call occurred at 5:50 pm when the victim telephoned IIIIII s residence. Several calls were after the above mentioned calls both incoming and outgoing Further analy ' ed no telephone calls to either cellular telephone or residence were registered prior to February 6, 2005. I also conducted an analysis on the telephone calls from . The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. revea and ad telephone contact with either just after I attempted to interview them, or just prior. A ackground was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page a. , and I received a Cingular Wireless packet which contained a CD which • e results of the subpoena request for verbatim calls on . An analysis will be conducted in the near future on the phone numbers called. Investigation Continues. II ****************************NARRA ****** ****** ************** ■ NA Reported By: 12/27/05 Entered By.: Upon doing research on the message b... - .vered in the search ocated the identity was registered to " The telephone number 's seventeen years old and is atten ing t 12/29/05 I EFTA00231750

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 66 Incident Report Program: CMIS301L Case No • 1- (Continued) responded to , also known as th all. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigati e against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life behind her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. * * NA Det d I then located at her residence located at in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to rrival residence I had telephone contact with he , who was told she would be interviewed. is currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station. r ' the police station, I left another sage for parents. I began an an Cel one. The telephone number is assigned to and the financially responsible party is Jeffrey Epstein of 457 Madison Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to fy additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." Thiii firms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. **************** ***** ***NARRA H 30 *************** MI Reported By: 1/03/06 Entered By.: ■ 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00231751

Date: Time: 7/25/06 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 67 Program: CMS301L IIIIIIIIiiii Case No • 1-05-000368 tinued) Center from Cingular Wireless r 1 ne number . This was the teleaLone number for during the time frame when the victim, II, was brought to t e Epstein house to "work." An analysis of the phone records, of all incoming and outgoing calls, showed that on ary 6, 2005, t ictim, II, was brought to first called , Epstein's assistant, at t 12:50 pm (EST). The next call was made to Epstein's house in Palm Baaph, at 12:52 pm (EST). The following call was made to the victim, II, at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copied ecords and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard from 's parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter were that of from Alan Der • two profiles. The profiles and . MySpace.com is a social networking service that allows me ers to create unique personal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enforcement. I reviewed the p s Mr. Der tz enclosed. , who designed her blog to be " Fucking ," still attends Royal Palm Beach High School, sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed web blog which provided by Mr. Dershowitz. Ms. designe her blog to be " ' ." Her blog states that her interests inclu usic, theater an weed (Marijuana). I reviewed her packet in which declares her love for her live-'ii end. She also describes using marijuana with her boyfriend The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the —investigators used to interview had -"quite a disti speech impediment", did not claim to be nor id they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. package and request an interview with I made telephone contact with ASA Weis • and Janusz Banasiak. She advised she would assist in attempting to EFTA00231752

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 68 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 contact Mr Dershowitz. (Continued) On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues. **************************** N A R R A E 31 ************************** NA Reported By: 1/03/06 Entered By.: , II 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El FL tag . his point i observed at 1155 hours, a ltima bearing in Roadway, B L bearing FL tag in drive, Tan Brillo Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cad lade in driveway. At 1325 Hours I Tan Honda Civic in roadway, Black Chevy Suburban in lack Caddy Escalade in drive and a White Kia c ring FL At 1615 hours I observed a Tan Honda Civic, in Black Chevy Suburban ive, Black Caddy Escalade in and a White Kia car in roadway. observed driviiiiiir tag roadway, driveway On Friday, 04/01/05, I continued surveillance at 358 El o. At 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black Escalade in driveway and a Tan unknown make/model bearing FL t in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Blac SW in driveway. At 1558 hours, I observed a Tan Honda Civic in roadway, Black Chevy SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 35 rillo. At 0713 hours, I observed a Red Explorer bearing FL tag in roadway and a Black C scalade in driveway. At 0814 hours, I observed a Red Explorer roadway, Black Caddy Escalade in driveway and a nda Civic At 0952 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway, Tan Honda Civic in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearing FL tag parking in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle angmaaliced to the rear of the house. also observed a Red Explorer IIIIII in roadway, Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I EFTA00231753

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 69 Program: CMS301L Case No 1-05-000368 (Continued) observed a Red Explorer W/F driver lea e area, Tan subcompact on roadway and a Red Neon bearing FL tag . Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveil at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic in roadway an ck Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic in roadway and a Black Caddy Escalade veway. At 1057 hours I observed only the Tan Honda Civic On Tuesday, 1052 hours, Expl tag Mercedes in 04/05/05, I continued surveillance at 358 El Brillo. At driveway being washed by a B parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and paaagin the driveway. At 1119 hours, I observed the White Fort Truck IIIIII leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. I observed a lorer in roadway, a Green earing FL tag in roadw Grey Altima bearing FL in roadway, White Ford Truck in roadway, Black M and an unknown dark car ****************************NARRATIvg NA Reported By: Entered By.: # 32 ************************** 1 /03/06 /03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag parked in the east dri ext to the 3-car garage. There was a Tan Honda Civic FL tag nparked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black S and Black Mercedes along with a Silver Hyundai Accent FL tag parked in the east driveway and a Red Ford Explorer FL tag- arked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00231754

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 70 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the suLaLLAa and Civic in the same place and a Gold Chevrolet Camaro FL tag IIIIII parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL tag X98AMP parked in the street in front of the residence. At 1805 hours the Escala Civic were in the same position and the Black Mercedes FL tag was also parked in the east driveway. At 192O hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I ed a Black Mercedes, 4-door parked in the east driveway FL tag r At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. NA Sli NARRA ************************** Reported By: /05/06 Entered By.: 1/05/06 I made contact with Mr. Preston , father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told hi she was hired to model lingerie at a Palm Beach mansion. Mr. ing else about what she did when she went to stated he kn "work." Mr. advised he would cooperate with the investigation and make his daughter availa interviews. I asked if she was available for an interview, stated she was not at home at the mome informed him I wou make contact with her at a later time. Mr. expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South ' ions and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA00231755

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 71 Time: 8:47:53 Incident Report Program: 0 00301L Case No • 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in York City, who would then notify Epstein's personal assistant, , who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he wou41 1aainformed to expect someone and make them comfortable until either IIIII or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer the ething to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar r t a car and rent a car for the same girl he brought the roses to, that she could drive ter-self-to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to EFTA00231756

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 72 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at Royal Palm Beach High School who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation Continuesaa **************************** NA al NARRA ************************** Reported By: 1/09/06 Entered By.: 1/10/06 on January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein's stationary with direction toagilyer bucket of roses to Royal Palm Beach High School after ( ) high school drama or e. Also in that same note was direction to rent a car for ( ) and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Verizon from the subpoena request sent on EFTA00231757

Date: Time: Case 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 73 8:47:53 Incident Report Program: CM1S301L No • 1-05-000368 01-04-06, for telephone number registered to Dr Perry Bard, from West chiropractor and has an office located Palm Beach. The cellular number is Dr number. (Continued) . The phone number is Palm Beach. Dr. Bard is a 4275 Okeechobee Blvd in West Bard's personal cellular On January 9, 2006, Det. and I tray Palm Beach Gardens in an attempt to locate , who been previously seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was left for her to return my Youth Foundation and located speak with us and in a private taped statement. During the sixteen ye associate, or early June 2004. S e was to she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the front door during the evening hours. in had travelers o the Simon agreed to room within the school provided us a • statement, advised that when she was fifteen or en to Jeffrey Epstein's house by her stated this occurred late May 2004 He introduced himself and brought them into the kitchen II that the ould prepare somethin em to eat. After having a meal, and Epstein brought upstairs to a master bedroom which had a large bathroom. She observed a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein d a room within the bathroom and came out wearing o wel. said they would a massage on his feet. asked why they are doing this. told her this was part of tine and told her to rub his comfortable. Epstein's direction, by herself. Epstein to • to get comforta her blouse and pants and stayed in her panties. was not wearing a bra. She believed she was wearing ontobhegiasnb and ilialissisissi Epstein ' • to get calves eet. At e t the room leaving there removed stated she thong panties. stein ; he but stayed on panties. During the first massage, she stated Epstein was and began masturbating himself at the same-tIme. -He put his hands -under the towel and appeared as to ' if however she never saw his penis. She continued until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was over. Epstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tel a what happened at the house or bad things could happen. stated she went to Epstein's house three EFTA00231758

Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page Program Case No • 1-05-00036 (Continued) or four times total. was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. could not er who the houseman was. She stated Epstein and his assistant would call her at her father's house to arrange for her to come and "work." She advised . e she returned to the house, Epstein would do the same thing. stated it was a routine with Epstein. She ' es. He would then turn over and begin to . The only differ • one without panties. Epstein's fingers would as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be coed again. She began to purposely miss the calls when giLLgL or Epstein would work for Epstein. She was paid $200.00 for bringing call her. She once brought a friend, "111111" unknowil na . stated she no longer retuned to work for Epstein. She also stated e wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or her family if she notified authorities. On January 10, 2006, I received the results BellSouth Telecommunicatioiiiiiiiiiiiiho number is assigned to Mr. , Beach Gardens. I also received th confirmed the money order sent to from Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. nt of $222.00 was charged to Epstein's credit card so that could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send ey via Western Union. A copy of the check presented to attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein. from t rom The father in Palm estern Union which Investigation continues. ****************************NARRA ************************** ES NA Reported By: 1/10/06 Entered By.: I received and reviewed the Cingular Wireless and , is assigned to Janusz Banasiak Epstein of 457 Madison Ave in New York City. houseman/house manaiiii iiiiiii,El Brillo Way The second number, , is assigned 1/10/06 results from the for telephone numbers The first number, in care of Jeffrey Banasiak is the current in Palm Beachiliiii3480. to Christina of EFTA00231759

Date: 7/25/06 Time: 8:47:53 Case NA PALM BEACH POLICE DEPARTMENT Incident Report Page: 75 Program: CMS301L 5-000368 in West Palm Beach. Research conducted on nued) revealed she is a licensed Massage 'st a Florida conditional/active license number had been previously arrested for battery / unwanted tout ing and DUI. Requests for copies of the reports involving the arrests were reques Palm Beach County ff's Office. The last number is assigned to Rofrano of 9850 Alt AlA in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were rese I determined a tan Chevrolet Camaro, bearing Florida license , was seen on the property in which a young white female was seen entering the Epstein property. Res onducted which reveal at the vehicle is to La Mr. has two daughters, and is currently residing in Connecticut and rest trig with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in La e C ar e Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview. th l, ****************************NARRA ************************** Reported By: 1/23/06 Entered By.: A. 1/23/06 2006, Det. in Palm Beach Gardens. and I h IIIIIIIIIIIIIII at was 1 entl led as a licensed massage therapist who had previously b on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may hav information pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed irls to work at the house to answer phones and run errands. accepted the job an working at Epstein's house on El Brillo in Palm.Beach. stated it was a part time job during the time she went to Palm Beach AtlantIc—College --She continued going to Epstein's ho would be notified when Epstein would travel to Palm B advised she would be notified by Maxwell, Epstei , his assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage conantd his in iving massages was not lioEpstel d about nbut c) t what occurred during the massages. lig" stated as she was twenty EFTA00231760

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 76 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to per orm uring the massage. uld instruct her to rub his nipples as he masturbated himself. stated she felt "grossed" ab behavior but as she was getting paid, she just continued. also advised she would on occasion perform the massages naked. Epstein would on occasion, utilize the r/massager on her vagina area when she performed the massages. explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked if Epstein. Epstein took She received ever received any gifts, or any gratuities from advised aside from being paid well, she advised care of her tuition from Palm Beach Atlantic College. a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag which was also previously seen on the property when there was physical ' e being done at the property. The vehicleiiiiiegistered to r. and the „ of Lake Worth, Florida. vehicle revealed that his daughter, had been driving ' the vehicle and was cited for unlawful speed in Lake Clark Sho Camaro, 2-doo ehicle is a tan, , date o ' th, , resides at Lake Worth. has a my space page called yspace.com pinkpetals. In her web page, shows various photos of photographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several image ' worki t ' • e were seen. Additional footage of and was seen. There was other footage of females seen. The identity of the females is unknown at this time, until such time as r meet with certain females to_qhow_the video-footage- to confi f act, the video. At this time it appears that and are seen sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. EFTA00231761

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 77 Program: CMS301L Case No • 1-05-000368 (Continued) ****************************NARRA tt 37 *******************t****** Mil NA Reported By: ■ L/30/06 1/30/06 Entered By.: iiii anuary 25, 2006, Det in Lake Worth and met with year, when she was seventeen through her former room Epstein at the time. when they modeled. dvised her that she was made arrangements to arrived and met Epstein and Beach Mall together and wen and explained in Palm Beach and requested to se it t she had received money from Epstein to go to the mall. They visited Victoria's Secret and purchased undergarments from the store utilizing s given by Epstein. advised she purchased one item and purchase various items. The money used to purchase the items was the money given by Epstein. stated and he has been paying all of her bills. claimed advised they met in New York and had been dating ever since. They later returned to Epstei ' ome and encountered Epstein. He had a brief conversation with out her modeling career. He knew of her modeling career from . He requested to see her modeling olio and explaine tat he coul p her with modeling jobs. had her book with her to show and showed the book to E n. He commented negatively about er photographs and portfolio. felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photograph stein requested to see what was purchased at the mall. IIIII took out the undergarments which were purchased. She immediately showed E n different s iiurchased. Epstein then requested to view what purchased. was reluctant to show the outfit however since it was Epstein's money that purchased the i she pulled ' t of the bag. Epstein asked her to try it on. looked at who told her "yeah, try it on." Feeling compelled to try the un ergarment outfit on; she went to another room and put on the bra 'and panty set. She walked out to the living room where they were sitting, and modeled the suit. She then a back into the other room and ch ack into her clothes. duted- another-day-f returned into the room andl i ii she would be going home. Burns sche or to return for massages with her. stated last met Jeffrey Epstein was allegedly dating once cohabitated together called her on her telephone • at Ep 's house. went to Palm advised that and a continued shopping and having a day together. explained how she and Epstein been dat' ach other stated within t ame week, she returned to meet with and have a massage. had told her that she would be unable to with her as she woul be going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. EFTA00231762

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 78 Time: 8:47:53 Incident Report Program: CMS301L Case concluded and 1-05-000368 (Continued) stated she met with an unknown ma therapist and had the table already set up in a guest room. removed her clothing, leaving he ties on, and wrapped herself with a towel for the massage. remembered that the door to the guest room was closed but not locked. As the therapist was working LA.LLack, the door was opened by Epstein and entered into the room. IIIII was trying to conceal herself as Epst as talking to her about his opractic session. Epstein told turn over onto her back. eas Epstein as he stated Epstein " removed her self the table, got dressed and left the house. further stated had attempted to call her several occasions toile her back to Epstein's house to which rent n 'm busy." advised she has not had contact with either Jeffrey Epstein. It should be noted that her mother, was present during the interview. The interview was we thanked them her for their time. **************************** N A R R A a 38 ************************** NA Reported By: 1/31/06 Entered By.: , II 1/31/06 On 00illiliade telephone contact with Christina , at . is a licensed massag mlja-Lapist who had frequented the home of Jeffrey Epstein. Ms. IIIIII has been unable to meet with me in Palm Beach County, and because she lives and works in Port cie, a telephone interview was conducted. I explained to Ms. that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has been approximately three years. Epstein has paid Massages (Deep Tissue) on him and other guests. approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mut 'end. Epstein and Maxwell were looking for a massage therapist. stated sin t time, she is notified when Epstein is coming to Palm Beach. d she comes to his house and provides the massage or massages explained she has also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage. I asked if anything occ during the massage that would have made her feel uncomfortable. stated she only provided massages and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she sta., would not rub his chest as that is not part of her massage. explained that she was not Epstein's type. The girls she would mil Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. ed by him for perform Swedish explained that EFTA00231763

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Incident Report Page: 79 Program: CMS301L Case No • 1-05-000368 stated she only provided massages for Epstein and associates and nothing happened during those massages. stated as she does Swedish style massages, the patient is usually sore after the massages. I thanked her for her assistance and the interview was concluded at this time. (Continued) I recei ile from T-Mobile Cellular service on telephone number , which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Wo a' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA pi of icense First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. th l, ****************************NARRA ************************** NA Reported By: 2/14/06 Entered By.: 2/16/06 ary 3, 2006, I had made arrangements to meet with at the Palm Beac on. At approximately 1:OOpm, and her friend, arrived at the police station. During an interview wit , she stated she met Epstein when she turned eighteen years o d and was brought to Epstein's house to provide She advised this occurred on May of 2005. She advised informed her if she wanted to provide a massage for $200.00. eed and was brought to Epstein's house to provide a massage. stated she had been to the house on many occasions during the massage sessions. also state uld remove her clothing to provide the massage on Epstein. advised Epstein would pay her $300.00 to rub his back, legs and chest. During the massages, Epstein would mastiiiiii, ' she rubbed his chest. her if Epstein ever during the massages. replie " " I askeil her or massage her vagina. stated I asked her i r penetrated her with either his stated that during a massage he she massaged him. She stated this occurred one time only. stated the massage over when Epstein would climax onto a towel. I asked if she had al massage training to which she replied that she did not. R1 then asked if she ever brought anyone —to—the—house to "work stated she brought two people to the house. She advis eceived money for bringing people house to "w tated she brought a gir " and her friend was still wa r in the lobby of the police station. I thanked for her time and her cooperation and escorted her to the lobby. I asked Ms if I could speak with her about this investigation. I EFTA00231764

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 80 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein an it she may have informatio o the investigation. Ms identified and resides in Wellington, Florida. She herself as advised approximately a year site was brought to Epstein's house to provide a massage for money. stated she ded to make money and felt it was a quick way some money. stated she was brought to the house by and was introduced to Epstein and his assistant. She was brought to his main bathroom and provi a massage. I as " aked. ted she did. She . I asked if Epstein touched her during the massage. She advised he did not, however he did masturbate himself as she rubbed his chest. Once he climaxeillie massage was over. She was paid her money and left the area. advised it occurred one time and she n returned to Epstein's house. The interview was concluded and was escorted to the lobby. I located a telephone number for pted to contact hamo several occasions. I called and spoke with Ms. IIII who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to speak with her about this investigation. I have attempted to meet with her and make telephone contact with negative results. On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive in Lake Worth. Rodgers was identified as Epstein's pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for Epstein depending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I menti ent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers sill he recalled flying on several occasions and did remember . Rodgers stated once he is in the cockpit, he does not know who the passengers are. When he prepares the passenger mani e lists Epstein and his assistants he knows by name, and . Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. I attempted to locate at in Wellington. I left my business card for her to return my call. February 14, 2006, at 12:06 pm, I received a call back from Ms. EFTA00231765

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 81 Incident Report Program: CMS301L Case No • 1-05-00036A.... (Continued) on my Ms IIIII left her telephone number for a return I • call . I left her a message to return call. Investigation Continues.. ****************************NARRA # 40 ************************** 111 NA Reported By: 2/21/06 Entered By.: A. 2/22/06 On February 15, 2006, I made telephone contact with who provided dire could locate her. Det I ded to in La Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an 2agsging investigation that concerned Jeffrey Epstein in Palm Beach. IIIII stated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other iiiiie and therefore I should know what happened at Epstein's house. ended the conversation and ack into her boyfriends business, Blanton Automotive. Det and I left the area and returned to the police station. Investigation continues. **************************** N A R NA sit R A ************************** Reported By: 4/10/06 Entered By.: ■ 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I EFTA00231766

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L Case No. . - (Continued) in Royal Palm Beach. I respon ni Royce Beach. During the int stated she knew I would be speaking with her. stated she ' introduced to Epstein when she turned eighteen years old. stated she was sure of her age as it was her senior year in Royal Palm Beach High School. She advised she was brought there to make money and was told she would have to provide a massage to this each guy. She remembered she met Epstein and his assistant in She stated she went upstairs with kitchen area. She stated she was tali one of her friends, while got ready for the massage. He exited his bathroom naked and ound. Epstein asked her if being naked offended her. stated it made her able. Epstein then put on a towel and lay on the table. stated she rubbed his back and e stated she had no massage training or experience. s ing the massage, ouch her buttocks. pulled away as . She told him again s e was uncomfortable with im touching her. Epstein then cut the massage short and became upset with her. Epstein I $200.00 for the massage and told her to leave the house. ed to the house. She did advise of e she went with however she waited in the car for s she did not want to go into the house. clusion of 's visit with Epstein they left the area. stated she had heard from other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch the • 'r private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, II, the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasing v' 'tors who come to the house. He provided a Florida License of . This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. ****************************NARRA 42 ************************** Wit NA Reported By: 4/14/06 Entered By.: ■ 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5,./006, at approximately 7:30 p.m., I personally served the parents of III, who had informed me that the private investigators were still photographing the family. On April EFTA00231767

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 83 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served II at her kapidence in Royal Palm Beach. The subpoena was given to her mother, III. I learned through one of the victims III that she was personally contacted through a.gource that has maintained contact with Epstein. The source assured II she would receive monetary comp sat ion for her assistance in not cooperating with law enforcement. Il also stated she was told, "Those who help him wile compensated and those who hurt him will be dealt with." I told that tampering with a witness/victim is an arrestable offense an ery serious. I asked her who approached her during this encounter. originally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det I traveled , Florida 'th the victim, identified , W/F, , as the person who approached her in RQyal Palm Beach while Il o skated she did not want to pursue the intimidation charges on was II s e was home during Spring Break in March 2006. concerned that the defense attorney was given a copy of the report as m ain things she had told me in confidence were repeated to her by . Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney's Office of what was told to me. I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan tre-rihowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. When asked about the all the other victims, AS elohlavic stated that was the only offer made as to one victim, II. ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as EFTA00231768

Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 84 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval come from the Chief of Police. She explained to have Chief call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail me ges and discovered a message from stepmother for the victim . She was calling because the State Attorney's Office still ha not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, oximately 4:30 pm, State Attorney Investigator called to officially notify me of the cancellation of t e Gran Jury. He requested I contact the victims that ha ved to appear, to notify them of the cancellation. I advisedd that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. ****************************NARRA ************************** MI NA Reported By: 5/04/06 Entered By.: S/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity wi • inors and one count of Lewd and Lascivious Molestation. , Epstein's assistant's, arrest warrant request was for 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one • ipat—in- the 1st degree Lewd and -Lascivious Molestation_ arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she EFTA00231769

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 85 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. IS ****************************NARRA •************************* NA Reported By: 5/15/06 Entered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford E , white in color. The vehicle has a Florida registration of r left Epstein's house and traveled north on County Road. Det and I conducted surveillance on Norr. Norr traveled to several construction sites and check ertain jobs. Surveillance was discontinued on Norr and Det and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I ' o her ted arrest warrants for Jeffrey Epstein, and . I asked that she either issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury. I explained that the- Palm-Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. ****************************NARRA ************************** NA Reported By: 6/05/06 EFTA00231770

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 86 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Entered By.: 6/06/06 On Mail" 2006, I received several phone calls throughout the day from , who rd he had been followed aggressively by a private investigator. stated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him • other vehicles off the road in an attempt not to lose sight of vehicle. I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. i also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:0O am. I attempted to call ASA Lana.aalphlavek to inform her of the private investigators following however; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, I received other phone calls from Mr. and who advised they were able to acquire the private investigators license plate information. The t following them was ag iving very aggressively and caused to run off the road. the vehicle is a green Chevy Monte Carlo bearing Florida tag The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the diAcovery of the threat made against one of the victims in this case (IM subpoenas for all calls made to and received from during the month of M her and home phone. I had confirmed with the exact dates of Spring Break for 2006. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, made and received thirty five calls during that day. Date 7-Mar-06 Time 11:03 AM Seconds 492 In/Out Outbound To/From 561XXXX 7-Mar-06 11:16 AM 6 Inbound 561= -Mar-06 11:22 AM 887.2 Inbound 561XXXX Mar-06 11:37 AM 48 Outbound lar-06 11:39 AM 28.2 Inbound ar-06 12:02 PM 727.2 inbound table reflects the date of the calls, time of day (EST), duration EFTA00231771

Date: 19,19: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 87 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) of ca econds, inbound or outbound calls and ca ade to or from p e. On March 7, 2006, at 11:03 am, made a call to the victim which lasted 492 seconds (8 minutes and 2 seconds). The victim then returned the call a-16 am which lasted 6 seconds. The victim then made contact with at 11:22 am for 877.2 seconds (14 minutes and 6 seconds). These sequences of calls were consistent with what the victim had described to me on the date of the intimidati • tely after speaking with the victim, makes , Epstein's assistant, which lasts for a call to forty-eight secon s. A call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group regigLaLgd to this same address. Finally, a third call is received by at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or April of 2006. I also noted that there was no NA further contact with remainder of the mont or Jeffrey Epstein during the Marc or April 2006. On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make her determination on whether to file on this case or not by Monday June 5, 2006. Inv Continues. lilt ****************************NARRA ************************** Reported By: 7/12/06 Entered By.: 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with , mother -ct the victlm,-II, who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues... * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * * * EFTA00231772

LM BEACH/ ALICE DEPARTM PROPERTY RECEIPT "APO Form 05.1 CONTRIBUTORS COPY ..1 PROPERTY CI FOUND CI DECEASED (Probated) CI PERSONAL CI CONFISCATED la DESTROY -3( EVIDENCE 0 mutt 0 LABORATORY 0 STOLEN/RECOVERED ROTHER INCIDENT/CITATION NUMBER 0.7- 7:4_4€)€?.. DATFJMIE RECOVERED 01t0H- it- , PROPERTY NUMBER (Leave Blank) cc - ,9 7 - 1 BIN NUMBER (Leave BUM) (- ;- I 1±- 1 ION qp E NUM R PHONE NUMBER P . ADDTNL SUSPECT 10.0.8. . ADDRESS Street City ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAIM 0 ITEMS • QUANTITY VALUE . DESCRIPTION • i I fe r Aci.' I% tc omOEY csItiosa ... ii .F 4,. i.kitirii ,: ‘,4T ?•:E. C. cc i t i (17 1: ' ,k ft • . ... v. ..7 ..„, t \ )* • \ ' • .... TOTAL PACKAGE WEIGHT I hereby admowledge that the above gat represehts all property taken from me and Ihat I have receive:leo:9y of his receipt. I hereby acknowledge that the above list represents all property Impounded by me In the official performance of my duty as Max --4 A '4Ct---121.1_____. . SIGNATURE ,.. DATE SIGNATURE 1 IDS UNfT ' RECEIVED BY REASON' . k. I DATE/TIME RECEIVED .7, ..1 .. ' E .. () 7'. l'' . C . e 7 , c. te-- I 0 . EFTA00231773

') LM BEACH POLICE DEPARTMFCJ PROPERTY RECEIPT DETECTIVE. BUREAU • PSPD Form .052 1/ PROPERTY U FOUND Q DECEASED (Probated) U PERSONAL 0 CONFISCATED U DESTROY 4 EVIDENCE U TRIAL U LABORATORY U STOLENARECOVERED 0 OTHER INCIDENT/CITATION NUMBER 05- r - ' DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) -/ , - r treef rry PH NE NUMBER OWNEEPS:NAME/ D.O.B. 1St SIM Siiimasin PHONE NUMBER ADDT'NL. SUSPECT/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM .a-.) ITEM 0 QUANTITY VALUE I 1 (\flr.1)C.; p r) ; TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents an property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above lilt represents all property impounded ante of my duty as a police officer. 1 - SIGNATURE DATE SIGNATURE IDOt UNIT RECEIVED BY REASON DATE/TIME RECEIVED . /i \,.• 7 "?)' , ; q EFTA00231774

OLMSEACII-POLICE DEPARTM • PROPERTY RECEIPT CONTRIBUTOR'S COPY POPO Form ira 2 -.PROPERTY - O FOUND DECEAS (Probated) O PERSONAL O CONFISCATED a DESTROY IDENCE O TRIAL CI LABORATORY O STOLEN/RECOVERED O OTHER INCIDENT/CIT TION NUMBER DATE/1111E RECOVERED PROPERTY NUMBER (Leave Monk) , ..- ,..... BIN NUMBER (Lireve BIN* 11 PHONE NUMBER city W s' 2 041 'IPFroe, y G . t}fr.-A-4:,,i ka. 14 Ciry 43 PHONE NUMBER -;)Z,41 et_ .:til c . 3f .' ( 1;,..i, ,k...' ADDTNL SUSPECT/ D.O.B. HONE NUMBER ID OUND PROPERTY CLAIM 90 DAYS NOT CLAIM O ITEM a QUANTITY VALUE I I WI IC i j 1 A cr.= - LIAtti,•II Yj TOTAL PACKAGE WEIGHT I hereby aclatowledge that the above 1st represents all property taken train me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property b me in the official edomtance of my duty as a police officer. di :`t : Impounded b SIGNATURE DATE IDS UNIT RECEIVED BY REASON S, j DATE/TIME RECEIVED , , EFTA00231775

-siBiliWaSgSsanstashemi ELM BEACH POLICE DEPARTME / ;i1Crr PROPERTY RECEIPT PBPD Form 1052 r ) PROPERTY Cl. FOUND 0 DECEASED (Probated) la PERSONAL 3 CONFISCATED ca DESTROY r CIsEVIDENCE Ittul(RIAL 1.11 LABORATORY :-..I STOLEN/FIECOVERE0 fa OTHER I DENTiCITATION NUMBER 05-36i DATE/TIME 031%Ics RECOVERED ii 1. Q ,---‘, 4:i PROPERTY NUMBER (Leave Blank) - D c -- BIN NUMBER (Leave Blank) i ? '2 L i (.7 ,. DI • : is : • • B. I ADDRESS Street City Zip PHONE NUMBER • a a 4:0/41.1.1314114* r.. , ADDRESS Street C. 2 PHONE NUMBER • - • . • • • : I 6 e ecctu irtied.i 42015 A D E Poet ty Zecr 2,5g G.L 92,u3 Pt FL 33 (IST PH NE NUMB ADDT-NL. SUVECT/ D.O.B. ADDRESS Street Crrj 250 PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY J :TEM 0 . OUP I 4 F. i D SePlf ION • -.. . . . . , . .. . . . . '<el 6, .I C 1. ' A I . _ . 4., I .-------- i . .. • „ . r . 4" . .• • . . . . -- U i1L TOTAL PACKAGE WEIGHT I hereby acknowledge that the above 1st represents all property taken from me and that I have received a copy of this receipt SIGNATURE DATE I hereby acknowledge that the above list represents all property impounded Vs of my duty as a police officer. EPYI DI_ NATURE IDE UNIT RECEIVED BY REASON DATE/TIME RECEIVED DETECTIVE BUREAU EFTA00231776

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT 0 Form 152 immigumen EVIDENCE GUS I Minn o PROPERTY U FOUND U DECEASED (Probated) CI PERSONAL U CONFISCATED 0 DESTROY )ifEVIDENCE ATRIAL 0 LABORATORY U STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER 053& 14i; DATE/TIME RECOVERED 03300s 4:co I'M PROPERTY NUMBER On Blank) O S - ail BIN NUMBER (Leave erne e /21 IS-7 • . ca)51 PHONE NUMBER • PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL NSTRUCRONS FOUND PROPERTY CLAIM Cl 90 DAYS NOT CLAIM 0 ITEM • QUANTITY VALUE DESCRIPTION I I thlDio TA.PE" MA/ELL" coNneckt_ e_Ati 4t2- 6-8 2— I MI-4-o TA-PC- 77 4 ilok -W a_ -is b k_- TOTAL PACKAGE WEIGHT I hereby acknowledge that the above let represents al property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above Est represents all property impounded by In the of my duly as a police officer. ri051 of Slr"ATURE DATE SI IN UNIT RECEIVED BY REASON DATE/TIME RECEIVED 3 , 7 67 0 9 . 3( ..0 S - 6956 IIS TOSS 11/1/4-kieSb or o 2 o 5- boo.6 0 tAnIA\94,:c --K0-0-rc rc 0 73 , 'eti ay 4Fe gimp_ 0 9-2* -or /94/S ...h S7, 7 fl -O$ 1U-5,4 EFTA00231777

eireaierim, voisei,se•v.....vn.-V7.17flOrasmin 11/64-1-••• . fl an( NV • *ITT‘FTraliltkta-71.CRI(Mr—ATratES51* P. '0 Farn s52 -I PROPERTY U FOUND Q DECEASED (Probated) 0 PERSONAL CI CONFISCATED 0 DESTROY ,EViDENCE RIAL DI LABORATORY Li STOLEN/RECOVERED U OTHER INCIDENT/CITATIONNUMBER OS - .172AC)P DATFJTIME m I RECOVERED L)•1 ?Or PROPERTY NUMBER (Leave Santo 05 - ''.:`,„;V ia BIN NUMBER (Leave VWSVI LI Blank) C ADDRESS WHERE PROPERTY IMPOUNDED DI O O B ADDRESS Street Cry Zp PHONE NUMBER • • : OD: • I ' • ... ; ' 0 • ; • 0 HE SS Street C Z. I PHONE NUMBER FOUND PROPERTY C.A0.4 ij ne C AY S NOT CI AIM j i r".1 Q.JAN ITV V E i .1/4 .. _ b '• , Q.ESCRIPT10N 'e CO T a SI ):.ova 0,:v (..,, ry. , ii.: I . ' • u a 1 a .• a. ' Lijia.la ci I I I' ) V -L. '.. • . 'a 4l7 if)r ! ...-- ... a Qt.. IL > , - - TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE IDN UNIT SIGNATURE DATE REC: REASON DATE/TIME RECEIVED — 1- C- J q- C, 5 //),... r t .) r )LM BEACH POLICE DEPARTML PROPERTY RECEIPT DETECTIVE BUREAU EFTA00231778

ELM BEACH POLICE DEPARTMENrI PROPERTY RECEIPT DETECTIVE BUREAU POPO Form V52 I PROPERTY FOUND 3 DECEASED (Prcbatea) J PERSONAL CONFISCATED U DESTROY I‘IP EVIDENCE INCIDENT/CITATION NUMBER TRIAL J .LABORATORY STOLEN(RECOVERED OTHER • 7;‘• DATE/TIME RECOVERED ADDRESS WHERE PROPERTY IMPOUNDE • c*) OlciTt\VS 7'/'" PROPERTY NUMBER (Leave Blank r _ Street City Zep, DISC OWNERS NAME / 0.0 B .SUSPECTS NAME/DOB E P.;1. ADDrNL. SUSPECT/ D.O.B. E ,ODANTITY•• ADDRESS ADDRESS Street City ADDRESS ADDRESS Street Street I Mareby acknowledge that the abo e list represents all property taken from Ole and that I have received a copy al Ibis receipt. TOTAL PACKAGE WEIGHT SIGNATURE DATE RECEIVED BY Cay iy SPECIAL INSTRUCTIONS BIN NUMBER (Leave ELvio PHONE NUMBER PHONE NUMBER PHONE NUMBER PHONE NUMBER FOUND PROPERTY cLA ADY,c1Alta: .; hereby acknowledge that the above list represents all property impounded b mein the official }°derma Ce of ny duty as a police &Seer. IDx UNIT .DATE/TIME RECEIVED EFTA00231779

artersorYnr• LM BEACH POLICE DEPARTME0 PROPERTY RECEIPT 0"' OD Pun .52 ,J PROPERTY 1 U FOUND U DECEASED (Probated) J PERSONAL j CONFISCATED U DESTROY a EVIDENCE 'Ewi TRIAL CI LABORATORY U STOLEN/RECOVERED 0 OTHER INCIDENTCITATION NUMBER DATFJTIME RECOVERED .CCI' 0 - 05- PROPERTY NUMBER (Leave !lank) ._ r 5- 3 -71 IBIN NUMBER (Leave Bank) /";)R -5 5-- ..- ADDRESS WHERE PROPERTY IMPOUNDED 7- , : _./. ..-- t e e, e • , I "1 ( ; CI 'DISCO :,1) i.. ADDRESS Sires✓ Cy 20 PHONE NUMBER OWNE ADDRESS Street Cie 4 , PHONE NUMBER SUSPECT'S NAME/ D.O.B I•^ U• '-_j ' :, •:: .N.1) )(t, ( r.': L.( y ADDRESS Street CM 4, .--• r PHONE.NUMBER ADDTNL. SUSPECT/ D.O.B. ADDRESS Street Cali Lp PHONE NUMBER -CAL INSTRUCTIONS FOUND PROPER ry : CLAIM 3. '-'W12'? '-:-•:, :Ncir:6-Alla; - I Q • f JF b .c 4O41-ica 4 - .• . ' • ::s.,..t. ? y •• --1 TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken horn me and that I have received a copy or this receipt. I hereby acknowledge that the above list represents all property Impounded by me in the oflic4I performance of my duty as a police officer. . l ' 7 . . _ • ! ,1. r elh I I LAI l ., i V \ -- SIGNATURE DATE _ . . SIGNATURE !Dot UNIT RECEIVED BY REASON DATEMNIE RECEIVED DETECTIVE BUREAU EFTA00231780

• Ir.. 9LM BEACH POLICE DEPARTMENT? PROPERTY RECEIPT PRP° Fenn $52 J PROPERTY FOUND 0 DECEASED (Probated) U PERSONAL 0 CONFISCATED irj DESTROY 10 EVIDENCE la TRIAL Li LABORATORY CI STOLEMRECOVERED a OTHER INCIDENT/CITATION NJMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Prank) IBIN NUMBER (Leave B'are) _r; .. t ..— ADDRESS WHERE PROPERTY IMPOUNDED DISC O.B. ADDRESS Street City Zip PHONE NUMBER OWN O.B. ADDRESS Street Cey. Zas -.kJ PHONE NUMBER SUSPECTS NAME / D.0 B. ADDRESS SRO'S! Cory ID PHONE NUMBER ADOT'NL. SUSPECT/ 0.0 8 ADDRESS Street City ZP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY Cr AIM -..1 00 DAYS NOT CLAM, ...1, ' , ITEM g OJAN7 'Y '/AWE • CRSCq1P,T;Ol a ul ' t ? : 1' • • -.. It '•''' :;,;.:>i: 1 . et. .filsc St( lac.4 .„„ --- •-•., t i yr, C r1St : 4 " 1"*.W.t15' 't * , 71u 5?11 : t. .. - ..... .. ,,4 . ..m?4 ...• • , • _ .,_ . . _ . . . , 1 t-- _, 7 -- - TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. - _ SIGNATURE DATE I horeby acknowledge that the above list represents all property impounded by mo in the official performance al my duty as a police officer. 1 SIGNATURE ID*. UNIT RECEIVED BY REASON DATE/TIME RECEIVED , _ —r , • : /-•• •c• r; - , , f— DETECTIVE BUREAU EFTA00231781

--)LM BEACH POLICE DEPARTMET) PROPERTY RECEIPT '1—; ( E-TECTIVE BUREAU PSPD Frrn 052 PROPERTY U FOUND 0 DECEASED (Probated) 0 PERSONAL U CONFISCATED U DESTROY \tpe EVIDENCE 1 ki TRIAL 0 LABORATORY .3 STOLENRECOVEFIED U OTHER INCIDENT/CITATION NUMBER GATE TIME RECOVERED PROPERTY NUMBER (Leave Blank) i BIN NUMBER (Leave Stank) -, c?-- ADDRESS WHERE PROPERTY IMPOUNDED 7- 5 ic: .:E L `..- :. I • /.. ., a / D.0. B. ” • - c (X:1 1 ADDRESS Street City Zip PHONE NUMBER t 0 O.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B c I . 2 0. c , Ece...Tt I ;\ t j .... i r i... ,4 c yd. 1 ADDRESS Street City Op ,,,I ,... C PHONE NUMBER ADDrNL SUSPECT/ D.O.S. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS I) A tr\ i , .2-- FOUND PROPERTY CLAIM is BO DAYS NOT CLAIM j TEM ti QUANTITY I VALUE DESCRIPTION .., • I I I • In 4 t 01 `,.f ,i` .e.):',:,Z' i , ' •". 1'4\ 0* :) . . . 4 131v t faLe. 1., , 1 t. _ _ , i i. • :i- i')i--, F; — • -I- T i I , I . `II ' I F . I i i i Z-t -- ,C---:+1 C,( c. 1 $ h t1 I 1 ii&lmt_idC, 1/4Int,_, 3- I b 0 L. 4, L., - /L 'U3 . i • ic ) • 1 I 1 (.i"!-:)-Z Of TOTAL PACKAGE WEIG I hereby acknowledge that the abovo list represents all property taken from me and that I have received a copy of this receipt I hereby acknowledge that the above list represents all property impounded by me in the ollicial performance of my duty as a police officer. - _ SIGNATURE DATE SI I Da UNIT RECEIVED BY REASON DATErTIME RECEIVED EFTA00231782

TIM BEACH POLICE DEPARTMEIN) PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form it2 .1 PROPERTY D FOUND Q DECEASED (Probated) j PERSONAL 0 CONFISCATED Q DESTROY cd EVIDENCE ITRIAL J LABORATORY U STOLEN:RECOVERED i OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave 81 ant) . K y. BIN NUMBER (Lea LP k) ADDRESS WHERE PROPERTY IMPOUNDED - 3T? EA C....H. t:.' I ,.. i DISCO 8 ?act) ADDRESS Street Crty Zp PHONE NUMBER OWNS B ADDRESS Street City Z.p PHONE NUMBER SUSPECTS NAME: 0 0 8 ADDRESS Street City Zp PHONE NUMBER AODTNL SUSPECT/0 0 8 ADDRESS Street City Zip PHONE NUMBER SPE CiAl INSTRUCTIONS : ..: FOUND.PROPERTY CLAIM j" : . . . . . - 90 DAYS, . NOT:CLAINfj..: t .1 t; I ' I r( `I' Al . DESCRIPTION kY iItt, , ..W? -,..' ' C(1 to ,( / i l te . ril _,, F 5#77)3oisit‘iii: k• t (r ! •,.)ii,.; kW, k!,) 4. :‘.. ; N M 1 kRti ‘tra . % ix ".` r"t!, _, 4,./. 4, ... • 4. e., I ') . . . / 17 1 ... ,. . e — Ai r .0. IC.? it • r • -_-- --------- ,. r• . ''' ,•71 c--- " 1 . TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken 1 I hereby acknowledge that the above fist represents all property impounded from me and that I hmo received a copy of this receipt of my duty as a police offic0f. i ...____,_ SIGNATURE DATE ID# UNIT . .. RECEIVED BY - REASON ii DATE/TIME RECEIVED -15 c 7),C -e- 2 r.) I. Ccr O76 c . EFTA00231783

.p.e. erenrr: 37S,./a1WrednagreCart Areetrar;rrvcCril.tOgarancortnepteckt ThLM BEACH POLICE DEPARTMEr ) PROPERTY RECEIPT PeP0 Form IS2 1 PROPERTY 0 FOUND U DECEASED (Probated) 0 PERSONAL U CONFISCATED U DESTROY {:i EVIDENCE U TRIAL U LABORATORY U STOLEN/RECOVERED U OTHER INCIDENTiCITATION NUMBER . .- DATE/TIME RECOVERED -I NI C FPS !PROPERTY NUMBER (Leave &ark) - r 9 t y 0, ti — . ‘ ' BIN NUMBER (Leave Blank) e 1. l.' c - — a -- ADDRESS WHERE PROPERTY IMPOUNDED Di O.O B. . ' • I • .. I I /. ADDRESS Street City , Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME/ D.O.B. , 3 e. . „. it, i, I .)," r• le et ! . ,,,-, ADDRESS Street City Zip I. •}-i: .. . PHONE NUMBER ADDTNL. SUSPECT/ D.O 8. i ADDRESS Slf0Of . City 2,0 PHONE NUMBER SPECIAL INSTRUCTIONS FOLD° ?RC PEP—. Cti0.r j A; DAYS Nor g ..A RI j .ITEM a `QUANTITY . VALUE. DESCAPTION . Ir. : •• -2,_ I . . 1,, Li. ., L €.c,:_-_' • ! I r ., jp. ,, - - ... : ,•• 5 -_. L- ....--4 "-: _ ' • . ._ - -11 . ''' ' . '--) I • . _. ...._ _ i - - ..- r•T' ,. 4:1,->il TOTAL PACKAGE WEIGHT I hereby acknowledge that the atio. o list represents all property taken from me and that I have received a copy of Ihisrocelpt. I hereby acknowledge that b me in the official rformance tho above list represents all property impounded of my duty as a police officer. t . ) el r ) / SIGNATURE DATE . ID.; UNIT RECEIVED BY REASON ' DATE/TIME RECEIVED " —775 k 7 eS c)//--4- o 4 6 7 " L DETECTIVE BUREAU EFTA00231784

iCtI9er nada51 r. till 10X“: , '"L-717SSoStfoira3rIStIelaSA Vtti!rre,.iirrar"" --)LM BEACH POLICE DEPARTMEn PROPERTY RECEIPT F"00 Form .52 J PROPERTY FOUND DECEASED (Probarad) D PERSONAL aCONFISCATED L/ DESTROY )71 EVIDENCE 0 TRIAL j LABORATORY LI STOLENRECOVERED ra OTHER INCIDENT/CITATION NUMBER DS- 3 Lg DATE/TIME RECOVERED 0 LI f II jo .-_, u PROPERTY NUMBER (Leave Blank) - c_ 7 72 •BIN NUMBER (Leave Blank) 1 7 gC52_ ADDRESS WHERE PROPERTY IMPOUNDED -'1'.‘;:r .i.. & I., ILK`.. i l' DI SC D.O.B. ?in 1 • ADDRESS Sayer Day Zip PHO E NUMBER OW N IN ADDRESS Street Cry Zip PHONE NUMBER SUSPECTS NAME / D.O.B. , ADDRESS Street City • Z'p ( PHONE NUMBER ADDT'NL. SUSPECT / D.O.B. ADDRESS Street City Zp PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPURTY GL al'. j 2CD;Wec NOT c: w./ i.j.. : II.`. 0— . OF CR:irII:CN - , i _.-1._ I I t I i. — TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken I r k e eve list represents all property impounded from me and that I have received a copy of this reCeipt f my duty as a policeofficer. 0 f SIGNATURE DATE IDu UNIT RECEIVED BY REASON -- DATE/TIME RECEIVED Ph C. 7,?G, .:;/-,, C DETECTIVE BUREAU EFTA00231785