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LAW OFFICES OF GEKALD B. LErcouRT, P.G. A PROFESSIONAL CORPORATION 148 EAST 78". STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT letcourtelelcourtlawcom SHERYL E. REICH roChelekowIlawcOm RENATO C. STABILE FAITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Ms. and Mr. ONE FACSIMILE The following outlines the talking points we intend to cover in today's meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeffrey Epstein (Epstein). That view tainted both the determination of what to include in the Police Report' and led the PBPD to ignore evidence that did not support the initial conclusion of the investigating officers, including ignoring material evidence supplied to the State Attorney by defense counsel. We understand that the PBPD has sought your intervention in this matter; we also believe that the misleading and inaccurate reports of the PBPD may well have affected how you view the A copy of the unredacted Police Report, to which we make reference throughout the letter, is provided at Tab I. Note, pages 81 - 87 are taken from the redacted Police Report because we do not have an unredacted copy of these pages. Other documents cited herein, all of which were provided to you previously, are annexed in successive Tabs. EFTA00176236

LAW OFF ICES OF GERALD B. Inrcourrr, P.C. Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 2 matter and whether you believe it warrants federal intervention. We respectfully submit that there is no basis for the exercise of federal jurisdiction here. The conduct at issue is entirely local and subject to State prosecution under the State's standards and policies. And indeed, as you know, Epstein has been indicted for felony charges relating to this matter. That indictment is still pending. Moreover, key elements that are necessary to support the invocation of federal jurisdiction in this area are wholly lacking. As we detail below, the evidence will not support a determination that Epstein knew or believed that any of the women was under the age of 18. Indeed, the witness_state=ts1 demonstrate that the opposite is true. As herself told the PBPD: ] told me to say I was 18 because said ... if you're not then he [Epstein] won't really let you in his house. So I said I was 18". Nor is there any evidence whatever that any of the women traveled in interstate commerce for the purpose of engaging in prohibited sexual activity or that Epstein ever traveled in interstate commerce for the purpose of engaging in prohibited sexual activity — the clear predicates for any federal violation. Neither is there any reason to breach the Petite Policy in favor of the discretionary exercise of federal jurisdiction: there has been a full investigation that has resulted in a prosecution by State authorities on charges deemed appropriate and that the facts will support. And, even if a case could be made, and the exercise of federal jurisdiction were warranted, the extraordinary forensic barriers to a successful prosecution, including the need to use witnesses who themselves have provided sworn statements that contradict key elements of any prosecution, compel that no case be brought. In fact, we believe the State's choice in which charges to pursue was informed by the significant credibility problems of the potential witnesses. I. The Facts Will Not Support a Charge Under Federal Statutes Governing Sexual Conduct Although to date the federal statutes Epstein may have violated have not been identified, nevertheless, there are certain key elements common to the statutes governing sexual conduct that we believe present insurmountable hurdles to any federal prosecution. We are, of course, prepared to provide further explication of why particular statutes are inapplicable to the conduct alleged here once the statutes you believe may apply have been specified. 2 We are prepared to provide copies of all recordings if requested them. EFTA00176237

LAW *MCC. CC GERALD B. Moonier, P.C. M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 3 1. Epstein Did Not Know or Believe Any Women Were Under 18 Years of Atte. Each of the potential statutes requires that the government prove that Epstein knew or believed a particular woman was under 18 (or in some instances, under 16), at the time of the events at issue. Epstein did not. There is substantial evidence, found in the sworn statements of the women themselves, that to the extent any were in fact under the age of 18, each affirmatively lied about her age because she knew that Epstein would not "let [her] into his house" if she were under 18. Evidence also supports that Epstein took affirmative steps to ensure that every woman was at least 18 years of age. In fact, many were indisputably over the age of 18.3 • • • Q: At any time, did he speak to you and does he know how old you are? Did he know how old you were? A: .. .As a mater of fact, ] told me to say I was 18 because said tell him you're 18 because if you're not, then he won't really let you in his house. So I said I was 18. As I was giving him a massage, he's like, how old are you? And then I was like 18. But I kind of said it really fast because I didn't want to make it sound like I was lying or anything. (Statement of 3/15/05). Q: Did he ask you your age? A: Yeah, I told him I was 18. (Sworn Statement of 10/05/05). Q: Did he know your age? A: I don't think — I think he did. Downstairs was like oh, well if they ask you how old are you just say you're 18 but iittion to the women referenced herein the evidence reflects that witnesses and were all over the age of 18 at the time each visited Epstein's home. EFTA00176238

LAW OFFICES OF GIIRALD B. lanrcourrr, P.C. Esq., Assistant United States Attorney lE Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 4 he never asked me how old I was. I thought you had to be 18 to give a massage (inaudible). (Sworn Statement of 12/13/05) A: We were supposed to say we were 18. Q: Who told you that, to say that? A: (Sworn Statement of 11/8/05). • He likes the girls who are between the ages of 18 and 20. (Sworn Statement of 10/3/05). • concerning • Well with I I don't know how old she is because she lied about her age. She lied to me when I first met her. When I was 18 she told me she was 18. (Inaudible.) Well she left her purse at my house and she told me to make sure that I didn't look in her purse. When I went through her purse I found her state license that said she was 16 so she lied to me about her age. (Statement of 10/03/05).4 Q: Now, how old were you when you first started going there? A: Eighteen. I'm 19 now this last March." (Sworn Statement of 10/12/05). i ition to giving a sworn statement at the PBPD Station, conversations with Detective while biliiisported to and from the station were also recorded. This excerpt is taken from the recording of traveling from the station. EFTA00176239

LAW OffICCS a GERALD B. LErcouirr, P.C. Esq., Assistant United States Attorney lEEsq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 5 C C • • Q: And all this occurred when you were 18 though? A: Uh-huh. I had been 18 for like 8 months, nine months already. My birthday is in June so I had been 18 for a while. (Sworn Statement of 2/3/05). Q: Okay. How old are you now? You're — A: I'm 20 Q: You're 20. So a couple months ago you would have been what, 19? A: Uh-huh. Q: Alright. So July, August you would have been 19, 20 On the verge of 20? A: Uh-huh. (Sworn Statement of 11/4/05). • Alfredo Rodriquez: Q: Okay. Did they appear young to you? A: Yes. They were young. You know, that I never seen anybody older than 28 or something like that. Q: Anybody younger than 18? A: It's hard to say that, sit You know there were a lot of girls that were very, very young, but you know for me to say they were minors, you know, you know, I never see their driver's license.5 (Sworn Statement of 1/4/06). 5 • comments about the age of the women in context, referring to Epstein's girlfriend, . ue she was "very, very young". Sworn Statement of 1/4/06. Since is she was in fact twenty at the relevant time. EFTA00176240

LAW OFFICES OF GERALD B. LEFOCCURT, P.C. Esq., Assistant United States Attorney lEEsq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 6 Even as to those women with respect to whom there is no explicit evidence of their being at least 18 at the time or having made affirmative misrepresentations of being so, each was introduced to Epstein through either or others,6 who instructed the women to say they were 18 even if they were not. Thus, proof of this critical element would be lacking. 2. No Travel Was For the Purpose of Engaging in Prohibited Sexual Activity. Federal law criminalizes travel for the purpose of knowingly engaging in unlawful sexual activity with minors. United States' Hayward, 359 F.3d 631, 638 (3d Cir. 2004); United States I 7jikarsky, 446 F.3d 458, 471 (3d Cir. 2006). This is the highest level of culpability in the four tier hierarchy of culpability that the Model Penal Code uses. "The different levels in this hierarchy are commonly identified, in descending order of culpability, as purpose, knowledge, recklessness, and negligence. .. [A] person who causes a particular result is said to act purposefully if 'he consciously desires that result, whatever the likelihood of that result happening from his conduct." United Stalest Bailey, 444 U.S. 394, 404 (1980), quoting United States' United States Gypsum Co., 438 U.S. 422, 445 (1978).7 The Supreme Court has repeatedly interpreted this language to require that the illegal activity be the dominant motive for the travel. See, e.g., Mortensen' United States, 322 U.S. 369, 373 (1944) (". ..an intention that the women or girls shall engage in the conduct outlawed by Section 2 must be found to exist before the conclusion of the interstate journey and must be the dominant motive of such interstate movement") (emphasis supplied); Hawkins' United States, 358 U.S. 74, 79 (1958) ("[T]he only factual issue in the case was whether petitioners dominant purpose in making the trip was to facilitate her practice of prostitution.. .); Cleveland I United States, 329 U.S. 14, 20 (1946) ("There was evidence ... that the unlawful purpose was the dominant motive."). There is no basis for concluding that Epstein's paramount or dominant purpose in going to Palm Beach on any occasion was to engage in proscribed sexual activity, even if we assume that some such conduct occurred while he was there. Epstein's interstate travel was motivated 6 As said, "Like I said, some bring friends who bring friends". Statement of 10/3/03. 7 Indeed, a 2003 change in the law, redefining the mens rea necessary for a violation of 18 U.S.C. § 2423 with respect to international travel, left untouched the standard for domestig travel, and thus underscores the strict standard needed for a prosecution in this area. See United Stalest Clark, 435 F.3d 1100, 1104- 05 (9th Cir. 2006). EFTA00176241

LAW OFFICES OF GERALD B. LEFDOURT, P.C. Esq., Assistant United States Attorney Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 7 by his need to be outside of New York for tax reasons. That was the principal purpose of his travel: to be certain not to be present in New York in excess of half of each year. That he chose Florida as his destination was a function of his decision made long ago to maintain a home there, which also was not motivated by any desire to or intention to engage in prohibited sexual activity. Epstein has maintained a connection to Florida for nearly 30 years, the last seventeen as a homeowner. Prior to that Epstein rented homes in the area. Epstein's parents also lived there for years and, before his mother's death in 2004, especially during the four years of illness that led to her death (his father died earlier), Epstein frequently traveled to see her. Since their deaths, he has traveled to Florida specifically to visit their graves. Epstein's brother, too, maintains a home in Palm Beach County. Indeed, Epstein has been traveling there regularly, integrating into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownership interest, as well. He holds a concealed weapons permit from the State of Florida; maintains the corporate records of his two airplanes in Florida, which airplanes receive virtually all of their scheduled maintenance work in Florida; has titled and registered twelve automobiles in Florida, as well as his boat; the majority of all demonstrations and inspections of new aircraft and boats have been done in Florida; until recently has maintained a driver's license in Florida; and he employs pilots who reside in Florida. So ensconced in Florida is he that his regular physician is based in Florida and most medical procedures he has had performed over the years have been done in Florida. Foundations he controls have donated generously and regularly to Ballet Florida during the period from 2000 to 2007. Epstein also uses his home in Florida for meeting regularly with important business contacts, many of whom either live or maintain residences in the Palm Beach area. Beginning in 2003 and continuing through most of 2004, Epstein also traveled frequently to Florida to negotiate the purchase of the Abraham Gosman Estate, which was finally sold at auction in November 2004. Although, Epstein was ultimately outbid, nearly a dozen trips to Florida were made in direct pursuit of his offer. In furtherance of these activities — being out of New York for in excess of half of each year, visiting his mother and brother, meeting with business associates, and negotiating the purchase of the Gosman Estate — Epstein made 65 separate trips to Florida in 2004 and 20058. $ There trips are reflected on the flight records previously provided to you. We are not reproducing them here because of their bulk. If you would like an additional copy we will provide it. EFTA00176242

LAW OFFICES OF GERALD B. LErcouirr, P.C. Esq., Assistant United States Attorney MEsq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 8 Having massages were entirely incidental to the purpose of his travel to Florida. And given the other purposes of his travel to Florida, the act of going there cannot itself give rise to any inference of an improper purpose. Indeed, it can be demonstrated that Epstein typically spent between one third and one half his time at his home in Florida. Likewise, there is no evidence that any of the women traveled in interstate commerce for the purpose of engaging in the conduct alleged. Though the Police Report suggests that one of the witnesses, Alfredo Rodriquez, claimed that one or more of the women in question traveled on Epstein's plane, a careful reading of the interview itself shows that the detective confused Epstein's assistants, his girlfriend, and her friends, all of whom are indisputably over the age of 18, with the women at issue here. More to the point, even if Rodriquez did so claim, the flight records and the statements of the pilots show conclusively that none of these women ever traveled in interstate commerce on any of Epstein's planes to engage in any of the conduct alleged. 3. There Was No Intent To Eneage in the Conduct at the Time of the Travel. Even assuming arguendo that any travel occurred for the purpose of getting massages from women, there is no evidence that at the time he was traveling to Florida Epstein had planned to engage in the conduct with a person he knew or believed was under 18. Thus, even if, once in Florida, Epstein purposefully engaged in a proscribed act (which is denied), that purpose arose long after his travel to Florida was complete, while a particular massage with a particular masseuse was in progress. It is for these reasons that no prosecution would lie for the conduct alleged to have occurred with . According to the Police Report (at 13-15) a woman evidently in fact under 16 at the time of the events, met with Epstein on only one occasion. The evidence is that at the time he traveled to Florida, E stein ltad no knowledge that he would see anyone at all, let alone knowledge that he would see , or any person whom he knew or believed was under 16. Thus, whatever the evidence shows occurred during the time was in Epstein's home, any case would be fatally flawed because there is no evidence Epstein traveled in interstate commerce with any intention of meeting Similarly, there is no evidence that at the time he was traveling to Florida on any particular occasion he intended to engage in prohibited activity with any other person whom he knew or believed was under 18. EFTA00176243

LAW orriccs OF GERALD B. LErcourer, P.C. Mr , Esq., Assistant United States Attorney sq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 9 II. Statements in the Police Report that Have No Factual Basis or Are Contradicted by the Record We have reviewed recordings of many of the interviews (conducted in person or by telephone) and controlled calls cited in the Police Report. We have compared them to the statements purporting to summarize them in the Police Report and Probable Cause Affidavit.9 In instance after instance, we find material statements in the Police Report attributed to these sworn recorded statements that either simply were not said, or in some instances, are flatly contradicted, by the witness who purportedly made the statement. We highlight the most significant ones identified to date: 1. (Sworn Statement of 3/15/05) • Police Report at 15: stated seemed upset or jealous when she told hat she received three hundred dollars". PBPD Transcript at 26-27:19 like, let me see what he gave you. And then I showed her my $300 and she's like, we're going to Marshalls". 2. (Sworn Statement of 10/04/05) • Police Report at 30: "Sometime during the massage Epstein grabbed her buttocks and pulled her close to him." Sworn Statement: "Q: Did he touch you in any way? A: He was like kind of like leaning towards me but I was like you could tell I was shy so I think that's why he didn't. Q: He did not touch you inappropriately? A: No". 3. (Telephone Interview of 10/04/05) • Police Report at 34: "As was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks". There is no mention in her 9 There were three Probable Cause Affidavits prepared and executed by Detective on the same date. The affidavits are in all material respects identical and we here refer to the one concerning Epstein. It is annexed at Tab 2. Because the Probable Cause Affidavit merely parrots the Police Report, for simplicity we refer solely to the Police Report. 10 We have not reviewed a recording of the bulk of the interview. Instead we are relying on a transcript with which we were provided. EFTA00176244

LAW OFFICES OF GERALD B. Lurcounz P.C. M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 10 statement of what she was wearing or Epstein's inability to touch her because of it. • Police Report at 34: "Siciliano stated she is aware that her friend, was also at the house and had a problem with Jeff." There is no mention in her statement of being at Epstein's house or having a problem with Epstein. 4. (Sworn Statement of 11/14/05) • Police Report at 52: also stated she was sixteen years old when she first went to Epstein's house". Sworn Statement: "Q: Okay. How old were you when you first went there? A: Seventeen. Q: Seventeen. A: And I was 17 the last time I went there too. I turned 18 this past June". 5. (Sworn Statement of 11/8/05) • Police Report: "On occasion, Epstein would use a massage/vibrator, which she described as white in color with a large head, on her." Sworn Statement: "Did he ever, did he ever take out any toys? A: No". 6. (Sworn Statement of 2/3/06) • Police Report at 80: "I asked her if she provided the massage naked. said she did." Sworn Statement: "Well, I was not - I wasn't naked. Like I was in boy shorts and like topless and boy shorts". 7. Juan Alessi (Sworn Statement of 11/21/05) • Police Report at 57: "Alessi stated that towards the end of his employment, the masseuses were younger and younger". Sworn Statement at 911: "Did they seem young to you? A. No, sir. Mostly no. We saw one or two young ones in the last year. Before that, it was all adults ... I remember one girl was young. We never asked how old she was. It was not in my job ... But I imagine she was 16, 17". • Police Report at 57: "[The bed would almost always have to be made after the massage". Sworn Statement at 11-12: "... At the end, it was a few times that the bed was undone. You know, we make the beds three or four times a II We have not reviewed a recording of the Alessi interview. However, we were provided with a certified transcript of it. EFTA00176245

LAW *FMCS or GERALD B. LEPCOT_TRT, P.C. Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 11 day. And sometimes we went to clean up the massage to put it back, the massage table, to pick up the towels, but the bed was undone again. So either he took a nap or he went for a nap, I don't know. Q Or something else occurred? A. Or something else. I cannot [say]". " 8. (Sworn Statement of 10/11/05) 13 • Probable Cause Affidavit at 11: ] advised that during her frequent visits Epstein asked for her real age, stated she was 16. Epstein advised her not to tell anyone her real age". There is no such statement in her recording. • Police Report at 40: IN recounted how Epstein was "naked in the bedroom, she entered and removed her clothing .. . [Epstein's girlfriend] entered the room from the steam room area already naked." These events are not described in statement. • Probable Cause Affidavit at 12 I.] stated Epstein would photograph and her naked and having sex and proudly display the photographs within the home". Sworn Statement: "... it was me standing in front of a big white marble bathtub . . . it wasn't like, I was, you know, spreading my legs or anything for the camera. I was like, I was standing up. I think I was standing up and I just like, it was me kind of like looking over my shoulder kinda smiling, and that was that". • Police Report at 40: I. stated that on one occasion she] continued rubbing his legs, thigh, and feet. . . . [and then Epstein] turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate". These events appear to be synthesized from account of two separate incidents. However, concerning neither did make mention of rubbing Epstein's legs, thighs, and feet or of Epstein turning over onto his back. 12 This statement is also directly contradicted by other witnesses, who never made any accusation that any activity ever occurred on the bed. 13 IN was interviewed by Detective twice, once by telephone, and once erson. The portions of the Police Report to which we refer specifically cite the in-person interview ofM as the source for the information reported. We have reviewed the recording of that interview and base the comparison on that. We have never heard a recording of the telephone interview. EFTA00176246

LAW orriCCS OF GERALD B. Incourer, P.C. M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 12 • Police Report at 40: "Epstein had purchased I I from her family in Yugoslavia ... [and] bragged he brought her to the United States to be his Y lavian sex slave". No such statement is made by M, who refers to as Epstein's "girlfriend" and refers offhandedly to other women in the home as "slaves". III. Material Omissions from the Police Report In addition to the misstatements in the Police Report and Probable Cause Affidavit as to the evidentiary record, there were also material °Missions, both of facts known to the PBPD and also of facts not known by the PBPD though known by the State's Attorney. In the latter instance, the lack of knowledge was the result of the PBPD's refusal to receive the evidence. Thus, anyone relying on the Police Report or Probable Cause Affidavit would have a skewed view of the facts material to this matter. Examples follow. 1. The Video Surveillance Equipment Located in Epstein 'c Office and Garage. Both the Police Report (at 43) and the Probable Cause Affidavit (at 18) make particular mention of the "discovery" of video surveillance equipment (or "covert cameras" as they are called) in Epstein's garage and library/office. Inclusion of this information insinuates a link between the equipment and the events at issue: the Probable Cause Affidavit notes (at 18) that "on the first floor of the [Epstein] residence I [Detective I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk ... The computer's hard drive was reviewed which showed several images of and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk". Clearly omitted from both the Police Report and the Probable Cause Affidavit is the fact that the PBPD, and specifically Detective M, knew about the cameras since the cameras were installed in 2003, with the help of the PBPD, to address the theft of cash from Epstein's home. This fact is detailed in a Palm Beach Police Report prepared in October 2003 detailing the thefts, the installation of video equipment, the video recording capturing Alessi (then Epstein's house manager) "red handed", and the incriminating statements made by Alessi when he was confronted at the time. See Alessi Police Report (annexed at Tab 3) at 5, 8. The contemporaneous lice report confirms the fact that the video footage was turned over to Detective himself. EFTA00176247

LAW OFFICES OF GRRALD B. LEFGOURT, Mf Esq., Assistant United States Attorney g., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 13 2. Polygraph Examination and On May 2, 2006, Epstein submitted to a polygraph examination by Slattery, a highly respected polygraph examiner who is regularly used by the State Attorney. The examination was done at a time when we were told that the sole focus of the investigation was the conduct with A copy of the Report is annexed at Tab 4. Epstein was asked (a) whether he had "sexual contact with '; (b) whether he "in anyway threaten[ed] "; (c) whether he was tolc. "that she was 18 years old"; and (d) whether he "believed was 18 years old". As set forth in the Report of the examination, the term "sexual contact" was given an extremely broad meaning in order to capture any inappropriate conduct that could have occurred.14 The results of the examination confirmed that (i) no such conduct occurred; (ii) Epstein never threatened (iii) told Epstein she was 18 years old; and (iv) Epstein believed was 18 years old. Though the results of the examination were given to the PBPD and a meeting scheduled for the PBPD to meet with the polygraph examiner to satisfy itself as to the bona fides of the exam, representatives of the PBPD refused to attend the meeting and no information concerning the fact of the exam or the results appeared in the Police Report or the Probable Cause Affidavit. 3. Broken "Sex Toys" in Epstein Trash. The Police Report details the police finding in Epstein's trash what is described as broken pieces of a "sex toy" and that this "discovery" purportedly corroborated witness statements. Omitted from both the Police Report and the Probable Cause Affidavit is the fact that during the course of executing the search warrant in Epstein's home, the police discovered the other piece of that key "sex toy" and realized it was in fact only the broken handle of a salad server. Though "sex toys" play a prominent role in the Police Report and Probable Cause Affidavit, the Police Report was never amended to reflect the discovery of this new and highly relevant evidence. 4. Meetings with the State Attorney's Office. On multiple occasions, attorneys representing Epstein met with prosecutors and investigators in the State Attorney's Office. Though there is vague reference to one or more meetings with counsel (see, 14 The definition included: "sexual intercourse, oral sex acts (penis in mouth or mouth on vagina), finger penetration of the vagina, finger penetration of the anus, touching of the vagina for sexual gratification purposes, touching of the penis for sexual gratification purposes, masturbation by or to another, touching or rubbing of the breasts, or any other physical contact involving sexual thoughts and/or desires with another person". EFTA00176248

LAW OFFICES OF GERALD B. lampooner, P.G. Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 14 e.g., Police Report at 64, 87), virtually no information provided or evidence turned over to them regarding the alleged witnesses is included in the Police Report or Probable Cause Affidavit. Instead, there are misleading or false references to such me.i s. For example, the briefest reference is made to a conversation Detective had on June 1, 2006, with regarding a meeting earlier that day between representatives of the State Attorney's Office and defense attorney Jack Goldberger (Police Report at 87). Omitted are the facts of the meeting (Police Report at 87): In addition to the presence of other defense counsel, there was in attendance both Slattery, who administered the polygraph examination, and a psychiatrist who had performed a rigorous psycho-sexual evaluation of Epstein and who concluded that Epstein not unhealthy and posed no danger. Both experts were made available for questioning by the State Attorney and the PBPD; unfortunately, the PBPD refused to attend the meeting. Nor is there any mention of the presentation made by defense counsel in which the claims being made with respect to (then the sole focus of any potential prosecution) were rebutted. 5. Failure to Consider Exculpatory or Impeaching Evidence. Other exculpatory and impeaching evidence known by the PBPD was omitted from the Police Report and Probable Cause Affidavit by, in our view, manipulating the date the ah lation was allegedly closed. According to the Police Report (at 85), Detective "explained [to I that the PBPD had concluded its case in December of 2005". That assertion, which is false, conveniently resulted in the omission of all information adduced subsequent to that date. Thus, though the Police Report in fact contains information obtained after December 2005, the PBPD purported to justify its refusal to consider, or even to include, in the Police Report, the Probable Cause Affidavit or what it released to the public, all the exculpatory and impeaching evidence presented on behalf of Epstein, most of which was provided after December 2005. That evidence is listed below. 6. Unreported Criminal Histories and Mental Health Problems of the Witnesses Relied on in the Police Report and Probable Cause Affidavit. Evidence obtained concerning the witnesses relied upon to support the Probable Cause Affidavit casts significant doubt on whether these witnesses are sufficiently credible to support a finding of probable cause, let alone to sustain what would be the prosecution's burden EFTA00176249

LAW OFFICES OF Gxmax.ri B. DIEVOTTRT, P.G. Esq., Assistant United States Attorney 1.11.sq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1) 2007 Page 15 of proof at a trial." Though such evidence was submitted to the PBPD, none of it was included in the Police Report or the Probable Cause Affidavit. a. Juan Alessi: While the Police Report (at 57) and the Probable Cause Affidavit (at 21) contain assertions by Alessi which allegedly support the bringing of a criminal charge, omitted is the evidence revealing Alessi's evident mental instability; prior criminal conduct against Epstein; and bias towards Epstein. • Juan Alessi Admitted Burglarizing Epstein's Home and Mental Health Issues. As detailed above (at 12-13), in 2003, Alessi was filmed taking money from Epstein's home. After being caught on videotape unlawfully entering Epstein's home and stealing cash from a briefcase, Alessi admitted to the PBPD that he entered the house unlawfully on numerous occasions, stealing cash and attempting to steal Epstein's licensed hand ur Sommit suicide. Though this information was known by Detective at the time the Police Report and Probable Cause Affidavit were prepared, and is clearly material to any determination of credibility, it was omitted. b. was the source of the vast majority of the serious allegations made a ainst Epstein. While the Police Report and Probable Cause Affidavit rely on numerous assertions, there are two significant problems w' that reliance. First there is no mention of material admissions made by MI during her interview, as well as on her MySpace webpage (discovered by defense investigators and turned over to the State Attorney). A copy of the webpage is annexed at Tab 5. Second, all but omitted from the Police Report is any reference to the facts known about her by the PBPD, specifically, that at the time was making these assertions she had been arrested by the PBPD and was being prosecuted for possession of marijuana and drug paraphernalia. A copy of the Police Report documenting arrest is 1S While we have never intended to and do not here seek gratuitously to cast aspersions on any of the witnesses, in previously asking the State and now asking you to evaluate the strength of any case that might be brought, we have been constrained to point out the fact that the alleged victims chose to present e world throw MvSoace orofiles with self-select monikers such as "Pimp Juice" Tab 5) and ' Tab 13) or with nude photos I Tab 9). EFTA00176250

LAW OVIICCS OI GMHALD B. Istrcotan, P.C. ... Esq., Assistant United States Attorney sq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February I, 2007 Page 16 annexed at Tab 6. We take each in turn. • Admits Voluntary Sexual Conduct With Epstein, Refuses to Disclose the Disposition of the Monies She Earned and Lies About Being "Given" a Csit y Epstein: Detective failed to include in the Police Report admission that on one occasion she engaged in sexual conduct stein's girlfriend as her birthday "gift" to Epstein. Nor does Detective include the fact that ■ flatly refused to discuss with him the disposition of the thousands of dollars she said she was given by Epstein, or that she falsely claimed not to use drugs, despite her MySpace entries that scream "I can't wait to buy some weed!!!! Detective was aware the car had been rented, not purchased, and only month to month for two months. While fanciful claim that she was given a car appears in the Police Report, it is never corrected. • Was Arrested for Possession of Marijuana and Drug Paraphernalia. As noted, on September 11, 2005, was arrested for possession of marijuana and drug paraphernalia. See Tab 6. In response to this arrest, "came forward" (as the Probable Cause Affidavit implies at 10-11), claiming she had knowledge of "sexual activity taking place" at Epstein's residence and misconduct by Epstein. (This "coming forty r " ppears no where in the Police Report.) Thus, it becomes clear that assertions of misconduct by Epstein were motivated by a desire to avoid the repercussions of her own criminal conduct, which should have been taken into account when assessing her credibility as a witness. • Steals From a Secret Store. An investigation kurivate investigators irsibr the defense revealed that in late 2005 was employed at a Secret store in Florida. Three days after her marijuana case was terminated,. was caught by a store manager as attempted to leave the store with merchandise in her purse, the security tag still attached. See Incident Report annexed at Tab 7. Seeing the manager, ■ claimed "someone is trying to set me up". Following an internal investigation, which disclosed additional thefts from both the store and a customer, she was fired. In a recorded interview, ■ admitted to stealing and asserted that her reason for doing so was that "she was not getting paid enough". This information and supporting documentation EFTA00176251

LAW arras or GERALD B. LEFOOITIC, P.C. M a Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 17 was presented to the PBPD, but was never included in the Police Report or Probable Cause Affidavit. Lies on MvSpace About Secret Store Termination. Also uncovered defense investigators is dissembling versi n of the Secret debacle on her "MySpace" webpage. There, announced that she "... forgot to let everyone know I quit my job at V.S. They said they suspected me of 'causing losses to their company' — which by the way is bullshit. I was 'by the book' on EVERYTHING!!! ... I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out". This information and supporting documentation was provided by the defense to the PBPD, but was not included in the Police Report or Probable Cause Affidavit. • Was 18 at the Time She Alleges to Have Engaged in Sexual Conduct with Epstein. Epstein denies he ever had sex with IF However, even if he did, evidence, in the form of a credit card receipt, was presented to the PBPD and the State Attorne ffice which confirms that any such encounter occurred at a time when was already 18 years of age. (Indeed, it is our understanding that it was this information, combined with a theft report of her employer that highlighted her lack of credibility, that led the State Attorney to conclude that was neither credible nor a proper complainant.) This information, though known to the PBPD, was omitted from the Police Report or the Probable Cause Affidavit. • Lies on her Secret Job A lication. Additional information on MySpace webpage casts further doubt on her credibility. For examthSie boasts to having engaged in a fraudulent scheme to get hired by Secret, explaining, "Olit_it was so funny - I used [my boyfriend] as one of my references for my Secret job and the lady called me back and told me that William 'flicker gave me such an outstanding reference that she did not need to call anyone else back, ... he got me the job! Just like that ... I lied and said he was the old stock manager at Holister — she bought it..." This information and 16 A copy is annexed at Tab 8. EFTA00176252

LAW OFF ICES OF GERALD B. LE:poop-fa, P.C. C C ( C. i Esq., Assistant United States Attorney sq' ., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 18 supporting documentation was provided by the defense to the PBPD, but was not included in the Police Report or Probable Cause Affidavit. Boasts About Her Marijuana Use. Also on her MySpace webpage can be found admissions of purchaAgt: and using marijuana and marijuana paraphernalia. Specifically, states she "can't wait to buy some weed!!! ... I can't wait!!! . . . (Hold on: let me say that again) I can't wait to buy some weed!!!... I also want to get a vaporizer so I can smoke in my room because apparently there are 'flares' everywhere". also posted a photograph of a marijuana cigarette and labeled it "what heaven looks like to me". This information and supporting documentation was provided by the defense to the PBPD, was not included in the Police Report or Probable Cause Affidavit (although there is both a fleeting reference in the Police Report to use of marl with her boyfriend (at 67) and in the Probable Cause Affidavit to marijuana arrest (at 10-11)). • Lies, Alleging Defense Investigators Impersonated Police Officers. During the course of the investigation, the defense was notified that an unidentified witness claimed that defense investigators had impersonated police officers in an effort to get her statement. The defense subsequently concluded that these accusations were made by (A reference to this accusation was included in the Police Report (at 67) and the Probable Cause Affidavit). Defense counsel immediately questioned the investigators and learned the accusation was baseless; the investigators ave a business card clearly identifying them as private investigators. initially declined to speak to the investigators because she said she "does not speak to cops", to which the investigators responded they were not "cops". Despite having this information from defense counsel, the PBPD failed to include it in the Police Report or Probable Cause Affidavit, instead citing only claims. While the Police Report and Probable Cause Affidavit contain numerous assertions intended to negate admission she told Epstein she was 18, omitted from these documents is reference to MySpace webpage, where she affirmatively represented to the world that she was 18, thereby corroborating her lie to Epstein. A copy of MySpace webpage is annexed at Tab 9. Also omitted is any reference to her long history of run-ins EFTA00176253

LAW OMCES OF GERALD B. LEFCOURT, P.O. d. Villafafta, Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 19 with law enforcement. Among those are multiple runaway complaints by her parents and her assignment to a special high school for drug abusers. • MvSnace Webpage States She Drinks, Uses Drugs. Gets into Trouble, Has Beaten Someone Up, Shoplifts, Has Lost her Virginity, Earns $250,000 and Higher, and Contains Naked and Provocative Photo r hs. The first image seen on MySpace webpage, the photo chose to represent her, is that of a naked woman pr vocatively lying on the beach. The illuminating webpage also contains assertions that of all her body parts, she "love[s] her ass", she drinks to excess, uses drugs, "gets into trouble", has beaten someone up, has shoplifted "lots", "already lost" her virginity, and earns "$250,000 and higher". As with the other impeaching information, this material, vital to determining credibility, was provided by the defense to the PBPD but was never included in the Police Report or Probable Cause Affidavit. e Contacts — Drugs, Alcohol. Running Away From Home. has a history of running away/turning up missing from her parents' various homes; of using drugs and alcohol; and of associating with unsavory individuals. For example, a Palm Beach County Sheriff's Office Report (annexed at Tab 10) details how only two days after she returned to Florida to live with her father, on March 31, 2006, police were called to the home in response to her father's report that she and her twin sister were missing. The Police Report describes her as "under the influence of a narcotic as [she] could barely stand up, [her] eyes were bloodshot, and [her] pupils were diluted [sic]". It further documents that and her sister had stayed out all night and were returned home by a "drug dealer". This event coincided with having been found at an "ina ro riate location" by Georgia police in response to a call about disappearance. Although this information, material to determining credibility, was provided by the defense and known to the PBPD, it was never included in the Police Report or Probable Cause Affidavit. While the Police Re ort and Probable Cause Affidavit rely on statements of father, omitted is federal bank fraud conviction (annexed at Tab 11), which defense EFTA00176254

LAW OFF ICC* OF GERALD B. Lirraytrat, P.C. ( e. Min . Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office o e United States Attorney Southern District of Florida February 1, 2007 Page 20 investigators discovered and turned over to the PBPD during the course of the investigation. served 21 months in federal prison for his offense. statements of While the Police Report and Probable Cause Affidavit ar an step-mother, omitted is state conviction for identity fraud (annexed at Tab 12). This information, uncovered by defense investigators, was also turned over to the PBPD during the course of the investigation. IV. The Facts of This Case Militate Against Bringing a Federal Prosecution A. Declining To Prosecute as an Exercise of Discretion Epstein is being prosecuted by state authorities in Florida. Even if we assume arguendo that Epstein's conduct constitutes a federal crime that can be proven, nevertheless no "substantial Federal interest" would be served by prosecuting him. On this question, the United States Attorney's Manual (USAM) itself gives specific guidance. Section 9-27.230 provides: In determining whether prosecution should be declined because no substantial Federal interest would be served by prosecution, the attorney for the government should weigh all relevant considerations, including: Federal law enforcement priorities; the nature and seriousness of the offense; the deterrent effect of prosecution; the person's culpability in connection with the offense; the person's history with respect to criminal activity; the person's willingness to cooperate in the investigation or prosecution of others; and the probable sentence or other consequences if the person is convicted.I7 Each of these factors militates against prosecution. As indicated, federal law enforcement priorities focus on particular phenomena involving the sexual abuse of minors, the use of the " Each of these factors is discussed in greater detail in USAM 9-27.230(B). EFTA00176255

LAW Off IVES Cr GERALD B. Laarcatarr, P.G. Mr Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February I, 2007 Page 21 internet to lure minors to engage in prohibited sexual activity, child pornography, or trafficking. The conduct in which Epstein is alleged to have engaged fits nowhere in these categories. Given its essentially sui generis character, its prosecution would have little or no general deterrent effect. If prosecuted under statutes designed to address far more serious conduct and far more dangerous offenders, he would be subject to punishment that is grossly disproportionate to his alleged behavior. Even though society has a legitimate interest in preventing and punishing sexual exploitation of minors, under our federal system, that interest is one that is shared between the federal government and the states, and one in which there is a division of responsibility. Under our system of federalism, the states, and only the states, act where the concern is local, and the federal government only where there is a federal interest at stake. This is just as true with respect to sexual activity involving minors as it is with respect to murder, which can be prosecuted, federally, only in special circumstances where there is a genuine federal interest to be served. Most importantly, there is no identifiable federal interest to be served by prosecuting the conduct at issue in this case. The federal interest lies in addressing the problem of Internet predators, a problem of uniquely federal interest. As the Director of the Office for Victims of Crime of the DOJ has stated, "...the nature of Internet crimes presents complex new challenges for law enforcement agencies and victim service providers with regard to investigating crimes, collecting evidence, identifying and apprehending offenders, and assisting child victims and their families." U.S.D.O.J., Office of Justice Programs, OVC Bulletin, Internet Crimes Against Children, December 2001. Federal lawmakers recognized that while the internet presents wonderful opportunities for young people, at the same time "criminals are also using modern technology - to prey on innocent victims." Id That should be sufficient to end the matter, as Epstein's case has nothing whatever to do with internet predation, or the type of predators to which the legislation is addressed. After all, it is a first principle that the Constitution creates a federal government of enumerated powers. See United States v.= 514 U.S. 549, 552 (1995) ("Just as the separation and independence of the coordinate branches of the Federal Government serve to prevent the accumulation of excessive power in any one branch, a healthy balance of power between the States and the Federal Government will reduce the risk of tyranny and abuse from either front.") (quoting Gregory v. Ashcroft, 501 U.S. 452, 458 (1997 Thus, Congress's power to legislate in this area is constrained by the Commerce Clause. As demonstrates, the EFTA00176256

LAW OFFIC[30F GERALD 13. Larcotrirr, P.C. ... Esq., Assistant United States Attorney sq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 22 Clause imposes real limitations on Congress's power to criminalize essentially local behavior. See United States v. Morrison, 529 U.S. 598 (2000) (Violence Against Women Act exceeded Congressional power under the Commerce Clause or § 5 of the Fourteenth Amendment). M , of course, recognizes Congress's power to regulate "the use of the channels of interstate commeind "to keep the channels of interstate commerce free from immoral and injurious uses." 514 U.S. at 558. But this confirms that the legitimate federal interest is in the misuse of instrumentalities or channels of interstate commerce. This suggests that, in defining and weighing the federal interest, the focus should be on the use of interstate travel, and not upon the sexual conduct itself. Clearly, Epstein's interstate travel can be of no legitimate or significant federal interest. He spent a great deal of his time in Florida because he has owned a home there for seventeen years and has many professional, social and personal interests centered there, none of which has anything to do with sexual conduct. Given the attenuated relationship between sexual conduct with any person under 18 and interstate travel, the federal interest in this matter is negligible. The conduct at issue is not an example of a widespread or growing phenomenon that in general crosses state or international lines (like intemet sexual predators or sex tourism) that is difficult to police or prosecute and that the United States has a special interest in eliminating. It does not involve the special targeting of children. It does not involve organized prostitution, sex trafficking, or organized crime. It does.not involve violence or the threat of violence, nor physical harm or threat of harm. It does not involve child pornography. Indeed, the circumstances of this case are so idiosyncratic that its pursuit would not significantly advance the protection of minors. Instead, the conduct at issue here is precisely the conduct that is primary interest to the state. And it is the state that has the authority, and the right, to establish and rely on reasonable criteria for deciding which cases to bring and which to forego. To the extent that the federal statutes in this area are broadly drafted, this is to confer on the authorities sufficient leeway to exercise their discretion and "get the bad guys" who do exploit minors, often on a massive scale or for financial rewards. The very breadth of the statutory language places on federal prosecutors the weighty responsibility of insuring that their discretion is exercised thoughtfully. Certainly, the fact that conduct arguably falls within the broad scope of a broadly worded federal criminal statute cannot itself establish that a substantial federal interest is at stake. Nor does the statutory breadth mean that prosecutors should strive to test the statutes' outer boundaries. This is particularly true here, where private conduct is at issue; where the EFTA00176257

LAW OIVICILS a GERALD J3. Linrcarrirr, P.V. Milii . Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office o e United States Attorney Southern District of Florida February 1, 2007 Page 23 federal statutes, broadly read, would criminalize sexual conduct that state law may permit; and where the question of whether federal le in this area exceeds Commerce Clause authority, in light of United States v. supra, remains unresolved by the Supreme Court. It is well to remember that hard cases make bad law — for the government as well as for its citizens. Indeed, if the use of a handgun that traveled in interstate commerce does not allow a federal prosecution by invocation of the Commerce Clause, as the Supreme Court ruled in then surely purely local sexual activity would not, either. B. Petite Policy In addition to the factors discussed above, the Petite Policy (regarding dual and successive prosecutions), a limitation on prosecutorial authority, may also stand as a bar to federal prosecution. If it is arguable whether the policy applies, the policy itself may require that Justice Department authorization to proceed be obtained. The Policy, which takes its name from Petite v. United States, 361 U.S. 529 (1960), is set forth in the USAM at 9-2.031. The Petite Policy "establishes guidelines for the exercise of discretion by appropriate officers of the Department of Justice in determining whether to bring a federal prosecution based on substantially the same act(s) or transactions involved in a prior state or federal proceeding." The purpose of the policy "is to vindicate substantial federal interests through appropriate federal prosecutions, to protect persons charged with criminal conduct from the burdens associated with multiple prosecutions and punishments for substantially the same acts or transactions, to promote efficient utilization of Department resources, and to promote coordination and cooperation between federal and state prosecutors." USAM 9-2.031(A). Though the Policy does not create any substantive or procedural rights enforceable by law, see, e.g., United States v. Snell, 592 F.2d 1083 (9th Cir. 1979), it nevertheless provides a valid basis for arguing against the institution of charges in this matter. The crux of the Policy is this: This policy precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must EFTA00176258

LAW OFFICCH OF GERALD B. LEFOOURT, P.C. Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 24 involve a substantial federal interest; second, the prior prosecution must have left that interest demonstrably unvindicated; and third, applying the same test that is applicable to all federal prosecutions, the government must believe that the defendant's conduct constitutes a federal offense, and that the admissible evidence probably will be sufficient to obtain and sustain a conviction by an unbiased trier of fact. In addition, there is a procedural prerequisite to be satisfied, that is, the prosecution must be approved by the appropriate Assistant Attorney General. Satisfaction of the three substantive prerequisites does not mean that a proposed prosecution must be approved or brought. The traditional elements of federal prosecutorial discretion continue to apply. Whether the matter involves a substantial federal interest is a determination to be made on a case-by-case basis, applying the considerations applicable to all federal prosecutions. The second prerequisite is that the prior prosecution must have left that substantial federal interest "demonstrably unvindicated." "In general, the Department will presume that a prior prosecution, regardless of result, has vindicated the relevant federal interest." USAM 9-2.031(D)28 The presumption may be overcome when the prior prosecution resulted in a conviction if the prior sentence was manifestly inadequate in light of the federal interest involved or if the choice of charges in the prior prosecution was affected by certain inappropriate or irrelevant factor such as "incompetence, corruption, intimidation, or undue influence." No such factors operated here. The negotiations between the State Attorney were conducted at arms length, and at times in an atmosphere of mutual hostility. At no point was Epstein granted any sort of break in his case due to his wealth, his political affiliations, or the prominence of his lawyers. If anything, those factors worked against him. The state prosecutors devoted enormous resources to a lengthy investigation, refused to reveal the nature of the charges 1s All three substantive pre-requisites for approval of a prosecution governed by the Petite Policy are discussed in greater detail in USAM 9-2.031(D). EFTA00176259

LAW ()MCC, OF GERALD B. LiarcovEr, P.C. ( ( I ( ( ( ( Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 25 they were considering, refused to speak with Epstein's attorney of choice, and tried to strong-arm Epstein to plead guilty to a violent felony by threatening to place witnesses, whom the State knew were not credible, on the stand before a grand jury. In determining the charges, the State Attorney took into account the fact that both of the principal victims - and - have serious credibility problems, including damaging histories of lies, illegal drug use, and crime. The State Attorney, quite appropriately, took into account the substantial possibility that, with witnesses of their ilk, it might not be able to make any case against Epstein at all. In fact, according to Barry ICrischer, the State Attorney for Palm Beach County, his reason to take the case to the grand jury, rather than proceed by information, was to determine whether his witnesses would testify under oath, even without being lS& eeted to cross-examination. Tellingly, though subpoenaed to testify at the grand jury, Ms. M failed even to appear. The charging decision was not an act of favoritism, but a rather harsh exercise of the State Attorney's discretion. The State Attorney had never before prosecuted a case involving erotic touching unless the victim was exceedingly young, vulnerable, or in a trust relationship with the perpetrator. Cases brought by the State Attorney previously involved far more egregious conduct, including the videotaping of sexual activity, multiple rapes, and keeping minors as sex slaves, including tattooing them to indicate ownership and control over them. Any suggestion that Epstein received preferential treatment - or that the State prosecutors were corrupt - would be utterly without merit. For all of these reasons, we submit that no prosecution can or should be brought against Jeffrey Epstein. We would like to reserve the opportunity to make a further submission in which we address more specifically the applicable law once we have had the benefit of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. ri Gerald B. ( EFTA00176260

C C. c C c c t EFTA00176261

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 11:36:35 Incident Report Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week Street Number : City Location Type : Beat Assignment: Dept Class . . Case Status . : Supervisory Dt.: Entry Date . . : Names/ Vehicles? Narrative? . . : . : 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN ACTIVE Occur From Date: 1/27/05 0000 Report Date . : 3/14/05 1600 FAMILY Map Reference Report Officer Case Status Dt : 10 : 111105 Property? . . : Offenses? . . : Related Cases? : ****** ***VEHICLE Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : N F ORMATION # Category . Year Model Permit Number Color - Top . License # . . 1 • • ******** ****** ******* 0 yIN Stolen value . 0 Disposition . : Insured . . . Insured by . . : Keys in car . Vehicle locked : Lein holder . Date recovered : 0/00/00 Recovery value 0 Street number : City Recovery code : NCIC number . : Be On Look Out?: PERSON R E Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Female Weight 0 ************** Case Number . : Street Number : City Birth Date . . Employer? . . . Oper Lic No. . : Other Phone Nbr: Sex • Minimum Weight : SUSPECT 1-05-000368 PORTING INFO Last Name . . : # 1 ********* Employer? . Oper Lic No. . Race • Height • 0 Other Phone Nbr: / A R R E S T E E INFORMATION- # 1 ** valid in: Female 0 Prompt Maximum Age . : Occupation . . : Home Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 EFTA00176262

Date: 2/17/06 Time: 11:36:35 Case No Maximum Weight Aliases? . . . : : PALM BEACH POLICE DEPARTMENT Incident Report 1-05-000368 0 Misc. ID# . . MO/Crime Spec? Hair Color . . : Hair Length Hair Style . . : Eye Color Glasses . . . : Complexion Facial Hair . : Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status • Arrest Case No.: ************** S Case Number . : Street Number : City • Birth Date . . : Employer? . . : Oper Lic No. . : Other Phone Nbr: Sex Fema Minimum Weight : 0 Maximum Weight : 0 Aliases' Hair Color . Hair Style . Glasses . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** Case Number . Street Number S USPECT/ARRESTEE INFO RMATION- # 3 ** : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY : 358 EL BRILLO WY City • PALM BEACH, FL 000033480 Birth Date . . : 1/20/1953 52 Maximum Age . : 52 Employer? . . : Occupation . . Oper Lic No. . : E123425530200 FL Home Phone No. Other Phone Nbr: Race White Sex • Male Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 Maximum Weight 0 Misc. ID# . . Aliases' MO/Crime Spec? Hair Color Hair Length . Hair Style . : Eye Color . . USPECT/ARR 1-05-000368 358 EL BRILLO WY PALM BEACH, FL 000033480 25 Maximum Age . Occupation . . 241534676 HA Home Phone No Race e 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?: Additional UCR? : Page: 2 Program: CMS301L ESTEE INF O Prompt valid in: (Continued) STILL SUSPECT RMATTON- 4 2 ** : 25 PERSONAL ASST/EPSTEIN : 0 : 0 EFTA00176263

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 3 Incident Report Program: CMS301L Case No • 1-05-000368 Glasses . . . Facial Hair . Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** Case Number . : Prompt valid in: Street Number : City • WEST ALM BEA Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Sex • Fema e Weight 0 Be On Look Out?: ICTIM 1-05-000368 Victim Type . JUVENILE Residency 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 . : ADULT Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : V ICTIM 1-05-000368 PALM BEACH Female 0 ************** I Case Number . : Street Number : City • Birth Date/Age : ICTIM 1-05-000368 PALM BEACH, Complexion Build Speech Coat Pants Body Marks Body Marks Status Additional . . : UCR?: INFORMATIO H, FL 33412 FL (Continued) STILL SUSPECT N - # 1 ******************** 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 - # 2 Prompt valid in: • 000033480 **** ******** ******** M 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: INFORMATION - # 3 Prompt valid in: • FL 000033480 Employer? ******************** EFTA00176264

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L Case 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 : ************** Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight 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 000033480 Employer? . . Oper Lic No. . : Race • White Height • 0 Misc. ID# . . : Other Phone Nbr: JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: Female 0 ICTIM ************** Case Number Street Number City Birth Date/Age Occupation Home Phone No. Sex INFORMATION - # Prompt valid in: PALM BEACH, FL 000033480 17 Employer? . . Oper Lic No. . : Race • White Height • 0 Misc. ID# . . : Other Phone Nbr: JUVENILE Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: VICTIM : 1-05-000368 PALM BEACH Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ***** ******* ** FL (Continued) 7 ******************** NICOLE INFORMATION - # 8 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 INFORMATION - # 9 EFTA00176265

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 4 Incident Report Program: CMS301L Case No • 1-05-000368 Occupation Home Phone No. : 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 : ************** VICTIM Case Number . : 1-05-000368 Street Number : City • PALM BEACH, Birth Date/Age : OCcupation . . Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . Residency 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 : JUVENILE VICTIM : 1-05-000368 • PALM ************** BEACH, Female 0 : ADULT VICTIM Case Number . : 1-05-000368 Prompt valid in: 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: INFORMATION -# Prompt valid in: FL 000033480 FL (Continued) 4 ******************** 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: INFORMATION -# 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: 5 ******************** A . : . : INFORMATION -# 6******************** EFTA00176266

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report 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 : 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 1-05-000368 PALM BEACH, FL Female 0 JUVENILE ICTIM 1-05-000368 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: INFORMATION PALM BEACH, FL ************** 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 : Female 0 JUVENILE ICTIM 1-05-000368 PALM BEACH, FL Female 0 ADULT GERALDINE 000033480 INFO (Continued) White 0 # 10 ******************* 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: RMATION - # 11 ****** **** ***** **** Prompt valid in: 000033480 Employer? . . : Oper Lic No. . : Race • White Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: 0 NICOLE EFTA00176267

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 11:36:35 Incident Report Program: CMS301L Case No • Phys Last Name : ******* ******* V Case Number . : Street Number : City • Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: 1-05-000368 ICTIM 1-05-000368 PALM BEACH, INFORMATION - # Prompt valid in: FL 000033480 Employer? . . : Oper Lic No. . : Race • Height Misc. ID# . . : Other Phone Nbr: (Continued) 12 ******************* White 0 Female 0 Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : VICTIM NFORMAT/ON 13 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number City Birth Date/Age : PALM BEACH, FL 000033480 Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ************** Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . Home Phone No. : SeX Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : : JUVENILE VICTIM I N Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: FORMATION - Prompt valid in: PALM BEACH, FL 000033480 Employer? . Oper Lic No. Race • white Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : is ******* ***** * ****** . : EFTA00176268

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 8 Program: CMS301L Case No. . . . : Injury Type 2 : Med Treatment : 1-05-000368 Hospital ID . Phys First Name: (Continued) Phys Last Name : 4ii.************* ICTIM INFORMATIO N - # 15 ******************* Case Number . 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 Employer? Birth Date/Age : Occupation . . : Oper Lic No. . Home Phone No. : Race • White Sex Weight Female 0 Height Misc. ID# . . 0 Be On Look Out?: Other Phone Nbr: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: ************** V,7 ICTIM INFORMATION. - # 16 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City • Birth Date/Age PALM BEACH, FL 000033480 Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Sex Weight Female 0 Race . . . . . : Height • Misc. ID# . . : White 0 Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** I ICTIM INFORMATION - # 17 **** ***** ********** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex • Female Weight 0 Be On Look Out?: Height Misc. ID# . Other Phone Nbr: 0 Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : EFTA00176269

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 9 Incident Report Program: CMS301L Case No • 1-05-000368 Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ********* OTHER Case Number . 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Sex Female Weight • 0 Other Phone Nbr: ********* 0 Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: T H P E R (Continued) Victim Sobriety: Injury Type 1 : Hospital ID . Phys First Name: S 0 N INFORMATION - #1********* Last Name . . : E R PERSON 1-05-000368 358 EL BRILLO WY PALM BEACH, FL 000033480 Female 0 Employer? . Oper Lic No. Race foyer? . . : Oper Lic No. . : Rade • White Height • 0 Person Type . : OTHER PERSON /NFORMATION -# 2 ********* Last Name . . : . : . : M625620855610 FL White Height 510 Person Type : OTHER PERSON ********* OTHER P E R S 0 N INFORMATION -# 3 ********* Case Number . : 1-05-000368 Last Name . . : Street Number : City Birth Date/Age : ilingliMi Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : Race • White Sex • Female Height • 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: ***** * * * * OTHER PERSON INFORMATION - # 4 Case Number . : 1-05-000368 Last Name . . : Street Number City Birth Date/Age Occupation : PAINTER Home Phone No. : Sex Ma e Weight 0 Other Phone Nbr: ********* 0 T H Case Number . : E R PERSON 1-05-000368 Employer? . : Oper Lic No. . : Race • White Height • 0 Person Type . : OTHER PERSON INFORMATION -# 5 ********* Last Name . . : BACK, KATHY EFTA00176270

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 10 Program: CMS301L Case 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. : Race White Sex Weight • Female 0 Height Person Type . .: 0 OTHER PERSON Other Phone Nbr: Case Number . : ***EMPLOYER INFORMATION*** 1-05-000368 Employer Name : PBC DIVISON OF YOUTH AFFAIRS Address . . . : 4200 N AUSTRALIAN AV City/State/Zip Phone Number . : : WEST PALM BEACH, FL 33407 ****** *** OTHER P E R S Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Sex • Ma e Weight 0 Other Phone Nbr: ON INFORMATION - # 6 ********* Last Name . . : Employer? . . Oper Lic No. . : Race White Height 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** Case Number . Address . . . City/State/Zip : Phone Number . : 1-05-000368 Employer Name : SUMMIT CHRISTIAN SCHOOL 4900 SUMMIT BV WEST PALM BEACH, YL 33415 *********OTHER P E R Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: WEST PALM 0/00/0000 Male 0 S O N INFORMATION -# Last Name . . BEACH, FL 33412 0 Employer? . . : Oper Lic No. Race • White Height • 0 Person Type : OTHER PERSON ********* 0 THER P E R S 0 N Case Number . : 1-05-000368 Street Number : City Birth Date/Age : 0 00 0000 0 Occupation . . : Home Phone No. : Sex • Female 7 ********* A IN - # 8 ********* Last Name . . : Employer? . . : Oper Lic No. . : Race • Height • 0 EFTA00176271

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 11:36:35 Incident Report Program: CMS301L Case No 1-05-000368 Weight • 0 Other Phone Nbr: (Continued) Person Type . : OTHER PERSON ********* OTHER PERSO N INFORMATION -# 9 ********* Case Number . : 1-05-000368 Last Name . . : Street Number City Birth Date/Age : Occupation . . : Home Phone No. Sex • Female Weight • 0 Other Phone Nbr: Employer? . . : Oper Lic No. . : M460812887661 FL Race White Height 0 Person Type . : OTHER PERSON ****************************NARRATIV Original Report LO Reported By: Entered By.: E # 1 *** ***** ********** * * *** **** 9/20/05 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself. (Later identified as ) She stated that her fourteen year old step daughter (later identitied as possibly ma have 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 conversation between her daughter and a male friend; they were talking about . The conversation was about how had met with a 45- ear-old man and had sex with him and was paid or it. I advised that I would like to meet with her to obtain a more detailed statement and facts. stated she did not know what do and had to discuss the matter wi her husband. At this point did not provide me with a call back number or any other information. She stated that she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs. . The stated it was okay to speak to their daughter IIII via ce phone Her mother had beenErde aware of the case. ey a reed to meet me at t e po ice department later this date. On 03 14/2005, Mr. accompanied by his wife came to the Palm Beach Police Department were they all!! me that they believe their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect s name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. identified his daughter as 05 13 1990; resides with her biologics mot er at is a twin, EFTA00176272

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) her sister resides with Mr. . Both and are currently attending High Ridge vocational school, !RI is an facilit during the week and comes homes on the week. ' According to , she was admitted to the school because of disciplinary involuntary admitted juvenile educational facility. stays at the 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 believes the incident occurred on Sunday, Feb 6, 2005. A friend of named III. picked her up at their house and left. They believe instigate the relationship with the older gentleman though they o not have any proof. lives close by with her mother. Mrs. further explaillilhat was introduced to by , a boy she was dating. Goes to Summit Christian, plays ase a . Mrs. continued that on Sunday, picked up IIII, and drove toill'illach where they met the man. Supposedly, tEi-Man has a lot of money and often has young girls come over to his house. I. offers these girls a way to make fast cash. The man starts wit a massa e. If he likes them, he keeps them around and does more. The did not have any information on other than she lives on 7 n ace North, the last house on right si e (north side). Mrs. talked of the conversation that she had with the mother of . MrS. stated that Nuevo was a former friend of . S e found it strange that they were no longer friends until s e received the call from her mother telling her of the conversation she overheard between Sheens and a boy named Zach. Mrs. told me of an incident that occurred on 02/09/2005. IIII got into a fight at school (Eclyal Palm HS). Mrs. Brown assistant principal, found over $300.00 in IIII s purse. !III gave different explanations for the large sum of money. Initia y the school administration thought it was drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midnight. It was not until after received the call from Sheena's mother, that she learned Sheena wastegr ta got into the fight with . The fight was instigated when Sheena being a prostitute. who has legal joint custody of his daughter , signed the affidavit of prosecution indicating he to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections with our agency speaking with his aughter about the incident. Mr. mother is aware of the allegations and also was willing to cooperate. Accor ing to Mrs. , she does not believe her daughter had any additional contact with the suspect as she was with accused of EFTA00176273

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 her mother and then placed into High Ridge. I contacted the School Board Police who provided me the information for Sable Palm, also known as High Ridge Family Center 840 - 4540. 4200 N Australian Avenue, West Palm Beach, Florida. Checking the school board records for , there is no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a , Child Abuse Unit. to High Ridge/Sable Palm where I met with white Also present was audiotaped interviewee wit that were made. initiall enie only admitting to going with a later ) to Palm Beach to pick up money was as the cousin of her ormer She u timate y admitted to knowing that man and possibly did sexual favors for him. had offered her an opportunity to make message for PBSP Sgt. On 03/15/2005, I went female therapist. During an about the allegations anything had happened identified as owed. boyfrien worked for a wea t also admitted that money. (Continued) identified boss as a white male named "Jeff who 1 ved in Palm Beach Later positively identified as Jeffrey Epstein). explained that she was first 22,Emached by to go with her to Jeff s house, when they were at IIIII s house. According to li , she was not sure exactl what was going on with but s boyfriend) became angry when he heard inviting to accompany her. believed agreed to ii with her. it was to pick up money t e man owed . s a e told her that she would pick her up a er house on unday. was not sure of the exact dates but knew it was a Sunday. According pic ed er upl along with an unknown, possibly His anic female, !'llir father s house on 76th Lane. told her to , father that they were going i shopping. It was laterconfirmed by that picked his daughter up. According to Mr. drove a pick up truck. drove S. Sometime on the wa whereas ) age, she along with the unknown female to Palm Beach. there, a conversation occurred between and MiliMEM told that if Jeff asked her mmm!!!uld say a e was eighteen. recalled that the Jeff's house was on a dead end street. All three girls walked up a drivewa ast what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA00176274

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 11:36:35 Incident Report Program: CMS301L Case No • 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 and a woman, described as white with blond hair entered addedutT ile woman did not seem friendly and kept her the kitchen. believed the woman was Epstein's assistance. responses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and riend knew each other. described Epstein as being approximately 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 lit iR i time ater. They all spoke briefly in the kitchen. While s eaking to me, became upset and started to cry. stated the woman instructed k mill le illiln her to follow her upstairs, which s e i . According to , the woman led her to a room that had a massage table in it. started to fix up the room, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after E stein walked in and told to take off her clothes. As was telling me what had happene , she looked away from me and w a pointed finger, repeatedly pressed it into her thigh. stated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. took off her shirt leaving her bra on. E stein, dressed in a towe old her to take off everything . stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As be an to give Epstein the massage, he told her to get on his acc stated she straddled herself Epstein s bare buttotTliti was iving Epstein the massage, on Epstein s back. state her exposed buttocks were touching he turned around, and wacked o later explained that wacking off was masturbating). stated she was dis sted by Epstein s actions but did not say anyt ng. According to , Epstein, told her that she had a really hot body." Epstein excuse himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told that he was done and gave her three hundred dollars. They wen ack down stairs asked ow did it go and asked what did she ( W il where the met . Epstein said good-bye and the left. alle e y stated "Ili. stated stated they then went shopping. When told that E stein asked for a massage, since she was con i ent that also giiiiiid, but that she did not know why did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a IIIIIIII flight of stairs, lined with photograp s, to a room. Upon entering EFTA00176275

Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and reen 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 chap e in front of her but did take off his towel, exposing himself. recalled Epstein being hairy especially on his chest. E stein a so had a hairline that continued to his buttocks. admitted to seeing his penis. I if she knew w at eing circumcised meant and she stated then said that she thought Epstein was on steroids was a "really built guy and his wee wee was very tiny." would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the at room where she heard him making, what she believed tb be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. Epstein then turned over and instructed to massage his boobs. As she did this, Epstein continued to ma e moaning noises. resumed massaging his chest area. was now standing on t e ground. Epstein turned to his side, an wit the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she massage is chest, back and shoulder area. recalled Epstein ejaculating because e h o use the towel to wipe imself as he got off the table. also recalled Epstein having a noticeable freckle on his chest. Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 11:36:35 Incident Report Program: CMS301L asked no. because Epstein then left the room and got dressed. She went back downstairs where she met III, an t e unknown white female. admitted to getting paid three hundred dollars in cash from EMI. ' Before they left, Epstein asked to leave her phone number. As they were leaving the house as ed what had happened and how much she was paid. stated seemed upset or al us when she told her that s e received t ree hundred dollars. IIIII stated received onlyS2 hundred dollars that day. stated that she believed I'll. was paid two hundred dollars or bringing her. III. told that if they do this every Saturday, they could be rich; agreed. They then went shoppin thou h she is not sure where. Posse ly at TJ Maxx or Marshall's. stated she never saw a ain as she got into the fight a sc ool. She had not spoken wit either as her mother took away her cell phone. I asked i i if she was aware of any video equipment while she was in the room. .e stated no. EFTA00176276

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 11:36:35 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) stated she was afraid that would retaliate against her or er amily if she ever went to the po ice regarding the incident. stated that her father's vehicle was recently vandalized. admitted to teiiiii what had happened with Epstein. According to ecame angry and upset, punchin a hole in the wall. guessed that it was who told about the incident, and now there were rumors in school about and what she did with Epstein. I then talked to about truths and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with Epstein. She denie touching his penis. again admitted to observing 'Epstein masturbate. agreed to cooperating with the police department and advised helilc iihe families' as well as phone call to in a controlled setting. I met with willingness to cooperate with this investigation. Copies interview were placed into evidence. in placing a Ms. Backs of this I made contact with , I advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named Zack. Hernandez stated that it was her opinion that both girls liked Zack. Hernandez recalled hearing her daughter calling a whore. Hernandez admitted that she did not listen to the entire conversation but did confront her daughter about it Sheena told her mother that something to the effect that had slept with an older man for money. Hernandez stated that she would not object to me speaking with her daughter. It was Hernandez s belief that everyone in the school may have known about this because of the fight that her daughter Sheena and gotten into. I reminded Hernandez that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spo e wit Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen stated he was unaware of any. Keen offered any assistance if needed. Keen stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation be confidential. Because of the time delay, there was no need indicated that the victim should 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 EFTA00176277

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 11:36:35 Incident Report Program: CMS301L Case No 1-05-000368 (continued) a hoto of Epstein to be used in a photo line up. I met with IIII at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him. (Position #5) IIIIIIII signed the photo line up under Epstein s picture. This signed ine up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose of placing a controlled call to . spoke with and asked if she could arrange another meetirilkilJeff. stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. 03/19/2005, I s oke with and advised that ettestate to visit uncle. is sc e uled to return to Florida on 03/27/2005 and was with her aunt and 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same date I ca. to schedule an appointment to speak with . She stated the school guidance counselor was reluctant toile police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appointment to see I received a return phone call from stating that would be attending the family therapy 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, 358 El Brillo, Palm Beach, revealed the following affiliated names: 02/21/1985, Mark L. Epstein, w/m III 07/14/1954, & Ghislaine N. Maxwell, uk/f, III 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone wk . I requested that she not discuss the incident with anyone inc u ing her daughter Fill as I did not want the investigation compromised. I was told at t is time that III!' and have not been getting along due to the fact that IIIII has ecided to continue living with her father. On 03/29/2005, I placed telephone calls to both the and residences requestihg to speak with them rellirithe EFTA00176278

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 18 Program: CMS301L Case No • 1-05-000368 (Continued) investi ation. I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting family therapist to coordinate a time to meet with . T is was at the request of both and Mrs. that strict classroom and therapy schedule disrupted as little as ossible. I also u dated them to the investigation thus far. Both and stated the had no objection to my meeting wit . In speaking with Ms. , she identified the cell phone number of as being t e phone assigned to . Ms. had no objections and provided consent to giving it to the police de artment for the use of placing controlled phone calls from it. stated the phone had been taken away from as part of her unishment for not doing well in school. According to , used to be an excellent student, but in the past two months as become irritable, verbally abusive to the family and has runaway. stated her daughter's recent behavior is the opposite o w at she normally is. stated they are going through family therapy sessions wit t e school but none of this had come up. Arrangements were made for Det. Captain to retrieve the cell phone from at her place of employment. I called Highridge Family Center Upon speaking with t e mi le of therapy sessions an sessions were completed. concluded by 7:00 PM. At approx mately 8:00PM I had called at which time I left a message on her 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 wou d again attempt to coordinate a time with the counselor so as not to disrupt s school schedule. . I ex lained the situation ! I received a call from had no objections. Shortly after spec speaking with Ms. Pill' 6 requested a time to meet wit " . reviewed s schedule and advised that would be available a ter 3:00PM. 840-4540 and requested to speak with she advised me that she was in would call me back once the stated the sessions should be On 03/30/2005, I met with and at Highridge Family Center. I reminded of her conversation with During this time initiate a conversation with me in!!!!! she admitted that s e was not tell me everything that had ha ened during the time she was alone with Epstein. According to while she and Epstein were alone on the second floor, Epstein use a purple vibrator to massage her vaginal area. stated there was no enetration as the vibrator vias on top o er underwear. I asked if Epstein ever asked her age and she stated he had. stated she told him she was eighteen. When Epstein asked what school she was in, responded she was in the twelfth grade at Wellington. During t e course of this incident, stated Epstein told her that had worked for him for years. s home, , from her cell pir imade a call to was not home. was told We then continued with the controlled call to . At imately 3:35 m EFTA00176279

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 19 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) that was at workin a double and could be reached on her cell phone, is employed at The Olive Garden Restaurant, locate on Forest H is Blvd in Wellington. and she had heardrumors t asked if they, meaning claimed to have heard t at Jeffrey. tol know anything a out Epstein. someone to work tomorrow and as stated she would call Epstein and then call During the conversation between asked , what happened, stating that was going to press charges. arents, knew about Jeffery. father had found out a out that the (her parents) did not told that Epstein needed if she was ava lable. back. During the course of these conversations with , she would at times appear to be articulate and well spoken. She would then llillill start to act in an immature manner b looking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have tol me t e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chellillille admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena requests for T-Mobile Wireless and Cingular Wireless, . ( and p one 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 coll ilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA00176280

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 20 Incident Report Program: CMS301L Case No • 1-05-000368 continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, dated 03/31 and 04/01 from to . A female identifying herself as s a es a, she cou pick up to take her to Epstein s house for an eleven o clock appointment A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. - and me. There were several messages written on various forms of papers. There was a message from IIIII, indicating 11:00. The following was additional information obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David Rion lx; fu as r •ay :30 ; lei....g to speak to you .; a message receipt •a e On 04/06/2005, I faxed sub oena requests to SA office for Epstein, and s phone records. one numbers & On 04/06/2005, I called Summit Christian School, ext 311, and spoke with Principal Rick Heers. He con irme a they had a student by the name of . He requested a written request prior to releasing any additional information. On this same date I I advised Heers that due to this being an open investigation faxed Heers a request for student and parent information on he was not to discuss the matter with anyone. On 04/08/2005, I received a messa e from Heers providing me the followin information: arents name: , work Det. provided me with trash obtained from 358 El Brillo for 04/06 04 07 05. The 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 Larry Morrison. Call sign N908JE; a note stating Bye J. thank you , hand written notes & messages 11-Glenn, 12:30 chicken, 4, 3 September B & J, Big'Screen x8; work Sunday (0 Monday after school?; left message or .;IIIII, works 4-9 Monday an ues ay, eaves school @ 11:30 AM; wi e here tomorrow (g 10:30 Am; Mrs. Business . There was no trash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to (Continued) EFTA00176281

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 21 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 me as soon as the query was finished. (Continued) Cross-referencing the names and as well as phone numbers I identified the before mentioned individuals as bein ac uainted with someone at 358 El Brillo. and are both above the legal age o consent. On 05/03/2005, I s oke with and updated her to the investigation. stated that was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere alone. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, / 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. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with III'. and . Sandborn advised that she could be reached via er cell R iTc litil she is able to provide me with her new contact information. I also received a message from . Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. III regarding surveillance. she was not working today. This would RM.. I called the Olive Garden and asked for . I was advised employed there. On 07/07/2005, I faxed Epstein, and subpoena requests only was still sub oena requests to SA office for s phone records. P one numbers provided si ). The original lbscri d billing information. and On 07/20/2005, conducted a trash pull arranged by Ofc. . Inside there were misc. papers with phone numbers and names. il!re were misc. female hygiene products in the trash. Based on a prior Auto EFTA00176282

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Track report done on 358 El Brillo, a ossible subject residing at the residence is . fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with 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 the case notes 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 and find out if there was any change of address or hone numbers for I was told no. I left a message for at in order to provide her with Detective s information. ********** *********** *******NARRATIVE NA Reported By: Entered By.: to # 2 ************* ********* ***** 9/21/05 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and . Officer was assigned to monitor the stein home and Sgt and Officer were assigned to monitor . Both teams provided a surveillance log that will be placed into the attachment file. EFTA00176283

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 23 Incident Report Program: CMS301L Case No • 1-05-000368 (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. ****************************NARRATIVE # 3 *************************** NA Reported By: 9/23/05 Entered By.: 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant . I immediately took the tape to Sergeant III" and allow". to examine an it and then obtained the copy from him Detective and brought the copy of the tape down and made a copy for m ased 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. * ********* * ***** ************NARRATIVE NA Reported By: Entered By.: # 4 ********************* ***** * 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence S ecialist . 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 test review process, that tape number 2 was blank. I notified Sgt. and Det. . I was informed that they had a prior copy ailli could use it to make a master tape. I did so and when reviewiniliiiisigning 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 property number 05-294 with the blank tape. EFTA00176284

NA Reported By: Entered By.: Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 11:36:35 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) **************************** N A R R A T I V E # 5 *************************** 9/26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the E stein House located at 358 El Brillo in Palm Beach. Sgt met with Sanitation worker, Jeff Williams and observed him enter t e property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met them into R ilif illack trash bag. The bag was returned to the with Sgt. who removed the bags from the well and placed Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These notes contained names of girls with times. Additionally, there was a note from to Jeffrey Epstein on a note ad, which stated,"For a good time call at ." Also, Also found there was another telephone number on the note was a written note, which stated, can not come at 7 p.m. tomorrow because of soccer. These tems were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers listed above on the note from . The cellular telephones 11111111 and are both assigned to Cingular Cellular Servic47 OCher notes were found within the trash on Jeffrey Epstein " with ad, papers that contained telephone numbers. One note had " written on it. This cellular number is assigne to Cingutq.lular Service. Another sheet hadvritten which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up as it was recycle pic up ay. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach Sanitation worker, Jeff Williamsitillibserved him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Det. 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. The notes will be EFTA00176285

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 25 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) inspected for future use. The items collected were placed into evidence. It became evident that some of the recordings were recorded with background noise and some interference. The calls most affected were the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that the calls are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. Upon researching the file, it was discovered that the suspect, cellular calls were subpoenaed incorrectly. The suspect tee one number was and the original request was for . I reques e e information through Cingular Cellular Sery ce rom February 2005 through the present. The purpose was to have a record of IIIIII making calls to victim, Jeffrey Epstein and the frequency of En-1T: The request was submitted to the State Attorney's Office. Investigation Continues.... ****************************NARRATIVE # 6 *************************** NA Reported By: 10/06/05 Entered By.: 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jelfrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. 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 and notified Det. to that affect. EFTA00176286

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 26 Time: 11:36:35 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plas. - 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 document_ of evidentiary value were removed and turned over to Det. for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff EFTA00176287

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. . There were a total of 2 bags, one of which was white in Mcil and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. ************ ***** ***********NARRATIVE NA Reported By: Entered By.: it 7 ***************** ***** ***** 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. to respond to the Palm Beach Police Station. Det. had o served Jeff Epstein ridin his bicycle on South County MI Upon my arrival, I met with S t who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are roug o is house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investi ator . I requested assistance to interview as e in erview may occur in the county. Supervisor assigned Investigator to assist us at the location an interview of vehic rked in the driveway. Det. lilli had responded to the address of and viewed her was pare in e riveway o T nd Court in Loxa atc ee. g and I responded to 120th Ave and awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to 111111111/wed within her home he . would be needed. However, should IIIIII agree to return to the police . station for further questioning, heThx fid not be needed. Sgt. and I knocked on the door and met with was lid that we were investigating a claim involving Jettrey EMIR of El Brillo in Palm Beach. IIIIII 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. Waites and advised she was going to voluntarily return to the police station. EFTA00176288

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 28 Incident Report Program: CMS301L t Case No • 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recor er within the vehicle to record any conversations within the she is attending Palm Beach Community College at the P11 3e l ach vehicle. During the ride back to the police station, advised Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her tat should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privac stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. stated bac when she turned Beach Resort in Beach. IIIIII was askedillit e wanted to make 17 years of age she was approached y a riend in the Canopy money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and III' (Unknown last name) picked her up and she was taken to Epstein s house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as She was led u stairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. S e brought out the massage oils and laid them next to the massage bed. then/left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a toweilliii lay on the table onto his stomach andpicked massage oil for to rub on him. During the massage, stated, He tried to touch me and I stopped him'. I asked how he r e to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator, which is large and white illicit.. told Epstein, I'll massage you but I don't want to be touche . stated she performed the massage naked. At the conclusion of the $200.00 for the massage. He explained, I know you re not comforts e, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein stated that the female was too old. was asked how many girls she brou ht in total to Epstein. stated she brouiiiii, , d six that she can remember. massage, Epstein paid an t e victim ir this case. I asked which one was the youngest. WI" advised the victim was the youngest. III stated every girl s e ought knew what to expect when they arrive . 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 victim agreed and arrangements were made to bring the victim to EFTA00176289

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No • 1-05-000368 Epstein's house on a weekend. (later identified as victim s house. They trave stated that she and Se (Continued) picked up the victim at the to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant . The victim was introduced to Epstein while they were in the kitchen area. led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid. $300.00 for the massage. Back in the vehicle, asked the victim what happened. The victim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. S e urther stated that she had changed her cellular number to avoid being contacted by . She continued that when Epstein announces to his assistant t at he is traveling to Palm Beach, would contact to arrange girls for stein. , later identified as , a told that Je 1 es o ave his fun wit t e girls. IIIIII stated that once her parents discovered that she was visiting iiiii in, they disapproved of the encounters with him and she stopped. further stated that IIII still tries to call the house and leaves mesa s. With the assistance of we were able to identif , and III Sgt entered the room and explained that based on her own statements, she had im licated herself with bringing underage girls to Epstein's house. was aware of what she had stated and wished to assist further n opes to receive a lesser charge. provided cellular telephone numbers for the girls she ha men ioned previously. Additionally, she also rovided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was place within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like a 'Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt IIIII and I went to Florida in an attempt to spec wit e met with Mrs. I s Mother) at t e ront oor. We explained the ongoing investigation and felt that may have additional ' f tion as we had information that s worked for Jeff. Mrs. introduced us to her husband and allowed us entry into the in the dinning room and met with As she was under the age of eighteen, oIrs. was a vise we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed , she denied having any inappropriate. encounters with Jeff (Epstein). She stated she had gone to Jeff s House with approximately eight months ago and sat in the EFTA00176290

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 30 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) kitchen with the house chef but nothing hap ened. As 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 advised should she wish to s eak with 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 we left as to what happened at Epstein s house. I informed her, that had my telephone number and hopefully she would call. St and I then attempted contact with at We met with was her •aug ter. was at the We ngton Ma an was not ome. We explained the ongoing investigation and felt the may have additional information as we had information thatilrhad worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximately, 8:05 am, Sgt pill had retrieved She state s e had spoken a voice mail message from with her daughter and she ihad information as to what occurred at Jeff . s house. I contacted who stated her daughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in h ee. Det. and I drove to the home and met with state• s e was to en to the house by During a sworn to ed statement, . She was told she could make money working for Jeff. e was to d she would have to provide a massage to Jeff. 'III stated si llier arrival to the house she was brought to the kits en area by . They met with the house chef .and stayed in the kitchen. She was introduced to Jeff's assistant and was brought upstairs to the prepared the room and massage table for a mater bedroom. massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled said she was wierded out by the incident was paid formal training received stated she went'''. once. was to en her close to him. involving Jeff. At t e conclusion of the massage, she $200.00 for the massage. I asked if she has an in massages to which she replied no. I asked her if any monies for taking her to perform the massa e. also received money for takin her there. state and another girl, to Je 's house stated she waited in the itc en wit , while upstairs by stated she on y i the massage once, as she was wierded out by t e whole experience. At the conclusion of the interview and the to e was stopped, I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as who requested her to call her back reference the police questioning. This voice mail message was recorded onto a micro EFTA00176291

.1 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 31 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) cassette. provided the incoming telephone number as stated she inadvertently told about e police Inves igation because had called her to tell per about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a Silver Nissan Sentra, to utilize to visit family and visit Jeff. Ming questions. asked her what wiiiiing on at the house that the police would stated then called Jeff and and asked what was going on referenillil liongoing police investigation. According to contact her to ask about the 1111e questions. I instructed not , has since then been trying to to contact III' and do not provide any more information to as she would not' y Jeff Epstein and what was transpiring. Investigation Continues... ****************************NAREATI E # 8 *************************** NA Reported By: 10/07/05 Entered By.: 10/07/05 On March 30, 2005, I was asked by Sgt. to begin conducting surveillance and trash pulls reference Detective conducting a criminal investigation involving Jeffrey Epsteilill 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 Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the trash bags froM Epstein s property and place the contents into an empty sanitation truck. I followed Williams to a nearby area, were he turned over seventeen white plastic trash bags, which were collected from Epstein s property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message notepaper addressed to J.E date 03 29 05 at :15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the contents that were collected for evidentiary value. On March 31, 2005, Sgt. requested that I set up a EFTA00176292

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 32 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein s residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein s driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein s property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective the surveillance video s yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to collect Epstein s trash, I observed a white female, who I recognized as I from her Florida 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 Epstein, automotive records and personal documents for Janusz Banasiak and Beata Banasiak as well as Jeff re 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 rec121_aratification. The sexual object was photographed for Detective IIIII, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective 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 collected the trash bags from the met with Town of Palm Beach . I observed Jones enter the collect the trash from Epstein s predetermined area at which time I sanitation truck. I transported the EFTA00176293

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 33 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white paper ( ) black paper ) black paper ) David ( MSN Hotmal we 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 Epstein s 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 e rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective III" 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. EFTA00176294

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 34 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) All evidence and intelligence gathered by this officer has been turned over to the detective bureau and no further action has been taken by this officer. End of supplement. ****************************NARRATIVE # 9*************************** NA Reported By: 10/07/05 Entered By.: 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 mother. At a roximatel 15:48 m, I made telephone contact with at . During a taped recorded stated the following: Approximately a year ago, took her to Jeff s house drove to the house. They entered through the kitchen area w ere she was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out to rub on him. At one point during the massage, he tried to remoter shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she left without being paid. She met with who was sitting in the kitchen and told her let s o. a vised she received no money for that day. also said that [ had told her if she was uncomforta e with what was going on, to let him know and he 11 stop. She knew that the more you do the more you are paid. Several weeks later advised she agreed to be taken a second time by . Once t ey arrived at the residence, sat in the kitc en an took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one oint during the massage, he tried to touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was una e to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. then became upset again and told him she didn t want to be touched. discontinued the massa e and was paid $200.00. t en went downstairs where leave. said she never returned to...l ouse. was waiting for her. S e told she wanted to stated s e is aware that her friend, was 11111111he house and had a problem with Jeff. Sihe provided a telephone number for . The interview was concluded and the micro cassettes were statement, when she was sixteen years of age twice. The first time she went, a lotion for EFTA00176295

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 35 Time: 11:36:35 incident Report Program: CMS301L Case No • 1-05-000368 turn in as evidence. (Continued) On October 5, 2005, I researched the incoming telephone number that had left Pentad a message. The telephone number, was assigillit ATT/Cingular Cellular service. I prepareil l ast inWia request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. I later researched and discovered she resides in Royal Palm Beach. Det. an rove to Royal Palm Beach and met with at er residence Mill agreed to s ea .k with us in the kitchen area. During a sworn statement, stated the following: On or about November 1 2004, she was approac 1d by I and asked if she wanted to make money. She agreed and was toid sne would provide a massage to wealthy man in Palm Beach. a picked her up and drove her to a house in Palm Beach. She wasThrcight into the kitchen area of the house. She further stated that 1 and went with them. They were brought into the kitchen where she was introduced to Jeff and other females. stated she was introduced to .a helper of Jeff; the female described as white female (unknown name), with blond hair. She stated that the assistant was familiar with IIIIII. The assistant set up the massage table and put out lotions toEUged. She told Jeff would available in a minute. Jeff entered the room wearingillra towel. Jeff lay on the massa e table and picked a lotion to rub on his thighs and back. M I o further stated that during the massage Jeff asked her to remove her c thes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she Mir was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which tome Jeff turnedillillive his chest rubbed. advised it was at this time she is sure he was masturbating. did not want to look at his penis area because she was uncomforta e. Jeff removed a large white vibrator and turned it on. IIIIII stated he began rubbing the vibrator over her thong underweai-6n-lier vaginal area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked IIIIII how old she was when this occurred, she stated she had just tuFFIZU—Weventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn t sure, u nows it was close to $400.00. At the conclusion of the interview, IIIIII stated she never returned to provide a massage for Jeff. gEEadVised she was ashamed and uncomfortable with the situation. Det. and I then left the area and responded to the Royal Palm EFTA00176296

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 36 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) attended. I met with SciMolice Officer, . I Beach High School where and all the above-mentioned girls had explained I was looking for a previous student who attended Royal Palm Beach High School. I inquired about . I further explained that I was working a case in which most of t e girls I have interviewed are either witnesses or victims and felt that may be one as well. researched his previous stu!!!!i records and found S e attended the same year and graduated in the same ear as t e other girls. I was provided the last known address of . At approximately 2:10 pm, Det. and I met with at her residence, 108 Gibraltar Street in Royal Palm Beac . As was only seventeen years of age, I had notified her mother, Mrs. , that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs. advised she wanted to cooperate and consented to the interview. During a sworn tape ,statement, stated the following: at the age of sixteen during the mont of September 2004 she was approached by for a chance to make money. was friends with the rien s o IIIIII and knew the iiiii ieople. had been previously told by heriiiefids what did for Je . called aperson known to as and scheduled the appointment. picked "III upitil drovillir IIIIII to Palm Beach to a street called Bra o way. T ey drove to the end of the street and entered a large drivewa . They entered the kitchen area of the house and met with Jeff. was introduced to Jeff. IIIIII led upstairs to the main be room area and set up the room with a massage table and set out the oils. dimmed the lights and turned on soft music. exited the room and Jeff entered the picked oils and instructed her to rub room wearing only a towel. his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff attempted to reach down her pants litigh the buttocks area, however was unable to due to the tightness of the jeans rubbed his chest. illiii and a tight belt. advised Jeff began to masturbate as she moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. he kept masturbating until e climaxed. He cleaned himself with the towel he was previously wearing. I asked if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. was paid $200.00 for the massage and left the area. She met with who was waiting in the kitchen area and left the house. pulled back and Jeff stopped. However, then explained she never provided another massage for Jeff. She did however, go to the house with and I ) as they took another friend of advised she was present when EFTA00176297

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 37 Incident Report Program: CMS301L Case No sat in the kitchen area with that while they waited for them, as it was almost lunc massage, they left the area. I asked if ever told what y would be expected of her when she prove e a massage. stated es, told her that a massage would be expected plIPAy naked and posse y some touching involved. MIhas no formal training in providing massages. IIs house. stated s e new that IIIIII spoke about a third and last time she went to Jeff's house. drove another girl, Lacotta, who is friend, to Je ' halliglimoney providing girls or and she wanted to,17Elre same. took them in the kitchen area of the house and introduced Lacotta and took Lacotta upstairs to the main bedroom. allilli she oesn t know what happened as Lacotta did not spe a out IIIII what happened in the room. received $100.00 from for going with her to Jeff s house and recommending Lacotta. was unable to remember Lacotta s telephone number. The interview was concluded and we left the area. he house the prepare lligh for to wait for advised ime. As was finished with the Investigation Continues... **************** ***** *******NARRATIVE It 10 ************ ***** ********* NA Reported By: 10/09/05 Entered By.: 10/10/05 On October 6, 2005, Det. and I went to Lynn University located in Boca Raton. We met will'. of Students, Paul Turner. I explained to Mr. Turner that we were investigating a crime within the Town of Palm Beach and felt that a student, I , may have information. Turner confirmed that is a stuaent and currently on the soccer team for Lynn Universillillshe was in computer class at the time of our arrival. Turner sent a security guard to locate in class and bring her to the office. Mr. Turner 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 her. She advised s-he was aware of the ongoing investigation. stated she had previously spoken with who told Per.cie was interviewed by detectives. Durillillsworn tape statement, stated she knew that worked for Jeff in Palm Beac . advised she has been ere times for massages. I asked her i she had formal training in providing massages, stated she did not. advised she was told what was expect." 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. —gh-F—considered Jeff a pervert who kept pushing to go further and further. explained she would keep • 1-05-000368 (Continued) went to work for Jeff. She advised she rode over and EFTA00176298

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 38 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recently admitted to removing her clothes and staying in her thong underwear to provide a massage. !!!! explained Jeff wanted to be rubbed on his back and recently he n turning over to have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated, Jeff would tr to get away with more and more on each massage. iiiii nally, drove her to the house for the original massage. left er cell phone number and every time Jeff would come into town would call her for an appointment. Each time she went, wou d meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Jeff would ask her questions about herself. He knew she was a soccer player and would be attending Lynn University. I asked if he knew her real provilli was on October 1, 2005. During the massage she asked Jeff if l age, stated Jeff didn t care. The most recent massage she she could borrow one of his vehicles to visit her family and boyfriend in Orlando. Jeff had told she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Jefiliiibbed her buttocks and caressed the buttocks checks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts she would pull vibrator on her. was aware ITIl e vibrator but advised she l away from him and he would stop. was asked if he ever used a never would allow him to use the vibrator on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing massages for Jeff at the age of sixteen. informed her that Jeff had rented Illia new Nissan Sentra al lie stated she was contacted by on October 3, 2005. had have the car for a month. stated Ji ick it up. informed she would cnew her car was not lli should come by the house to working properly and had misse appointments in the past because of her car being inoperable. explained the car is currently parked next to the2ym field. I as e er if she ever took any one to the house. 1111111 explained she took , a friend of hers who has returned to Orlando to attend college. I asked she ever allowed another female in the room. advised no one was brow ht into the room with her. At the conclusion of the interview, Det. and I went to the G area and located the Silver Nissan Sentra earing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beach International Airport. Telephone contact was made with , the victim's mother, at I explained to her that 1 was following up on this case and and ~p a complete update on the case. Investigation Continues. EFTA00176299

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 ********* ******* ************NARRAT/VE NA Reported By: Entered By.: it 11 (Continued) *** ******** * ****** ******** 10/21/05 10/21/05 On October 10, 2005, at approximately 2:30 p.m., I made tele hone contact with . During a taped conversation, was told of an ongoing investigation in which I felt she had in ormation pertaining to Jeffrey Epstein. explained she met Epstein when litle for she was just sixteen years of age. She was approached by , a friend who also had previously gone to Epstein's massages. advised she was working at the Wellington Mall when she was approached. , told her that she would have to provide a massage to Epstein an s e would have to perform this massage naked. thought about the offer and stated she could make $200.00 for onl 30 minutes of work. She agreed to perform the massage and set the appointment for her that same day. III! remembered it was a weekend as she only worked at the mall on the wee ends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observe several hotographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. could not remember if he was naked or if he entered the room with a towel. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. IIII advised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. I asked if she knew what circumcised and un-circumcised meant. stated circumcised is when said Epstein is circumcised. began to cry on the telephone RP the penis has no foreskin and the head o the penis is visible. stated she had been to his house undreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. became more upset, crying hysterically and stated she was paid and instructed to have sex with Epstein's assistant, by Epstein. Epstein continued to watch them have sex and masturbated himself as they had sex with each other. She further stated that things escalated further and further. Epstein used sexual toys such as vibrators, rubber penises and strap-on penises on . She claimed he Epstein) put his fingers inside her vagina while he Additionally, stated he performed oral sex on her numerous times. masturbated in an attempt to make her climax. could not continue and wanted some time to regain her composure. I explained to to take her time. After taking several minutes to regain her composure I explained that I would travel to meet with her in person as I felt she EFTA00176300

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 40 Incident Report Program: CMS301L Case No • 1-05-000368 had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) I met with Sgt. and in person. Sgt. and I to meet with On October 11, 2005, at 4:10 p.m. Det. and I met with and Jacksonvi e, Florida. wante to ave Caster present or friend, at in support. I explained toll!' that I did not have iiiioblem as long as she wanted Caster present during the interview. stated she ll f wanted her present. I explained that as Caster was present she was not allowed to comment or ask any questions during the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, explained how everything be an. She said she was brought through the kitchen area where she met for the first time. She was led to the master bedroom, Epstein s observe severalphotographs of naked women along the walls and tables room. explained that as she was walking up the stairs she of the house. further exOlained that she was brought into the bedroom, where prepared the room by setting u the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two arge showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the massage wearing onl her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. She continued to rub h s egs with the oils. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massa e, was aid 200.00. They walked together downstairs where an S ady were waiting. stated received an unknown amount o money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. explained that massage.lille encounters things began to escalate more than t included bringing in his assistant, I explained Epstein had purchased her from her family in Yugoslavia. Epstein bragged he brow ht her into the United States to be his Yugoslavian sex slave. advised he was naked in the bedroom, she entered and removed her c othing. entered the room from the steam room area already naked. He instructed to perform oral sex on refused to perform that act. Epstein offered her EFTA00176301

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 41 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) an additional $200.00 for her to perform oral sex on 1111111111 for five minutes. agreed to perform the oral sex foi.—EEEidditional $200.00. "rained that Epstein would masturbate while he watched them perform sexual acts. Things continued to escalate by purchasing sex toys. stated she had massagers, vibrators and strap on rubber penises use on her. Each time somethin new was introduced additional monies were produced and offered for to allow the acts to happen. was adamant that she performs a 1 these acts but there was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. IIII explained thatl 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 thesexual encounters with , Epstein and her became a ritual. would arrive at thehouse an walk herself upstairs, where and Epstein were wai would remove her clothing an join them on the bed. explained . and she would begin by kissing and touc ing each other. explained sex toys were brought into the bed by either Epstein or and they would begin.using the toys on each other. Epstein would perform oral sex on either person depending who was on top during the intercourse. Halls explanation revealed they were in a missionary position. IIII advised one day, ( was unable to state and exact date when this incident occurred)lit came to the house after had informed her that Epstein had arrived. She arrived at the house and went upstairs to the master bedroom. advised she immediately removed her clothin as E stein were already naked in the bedroom. exp and she had a sexual encounter to include kissing, tout touching an oral sex. remembered that she climaxed and was removing her self from the massage table. asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein, and she were. Epstein turned on to her stomach on the massagebed and inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina. Illibbecame upset over this. She said her head was being held against t ebed forcibly, as he continued to pump inside her. She screamed no, and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gave a 2005 Doge Neon, blue in color for her personal use. advised there were times that she was so Epstein's house. advised she was ripped, area. advise she had difficulty welkin leaving the house because she was so sore. than that one time, when Epstein inserted his sore when she left torn, in her vagina lili o the car after advised that other penis inside her vagina, EFTA00176302

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) there was no other penile intercourse. provided names of girls that she knew of that have gone to Epstein's house. provided the name of and feels she still miiiiiigoing to the house to massage Epstein. According to , ii is still sucking his dick." When asked if she had been recently contacted by anyone of the house, advised she received an email from , from , which is her emaillicount. The email was just a hello, how are you doing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... **********************# ************** NA Reported By: Entered By.: # 12 **********++************** 11/01/05 11/07/05 On October 12, 2005, Det. and I traveled to the Orlando area and made telephone contact wit agreed to meet with us as we were in the Orlando area. IRM ied directions to her apartment. Det. and I met wit who stated, during a sworn taped statement t at nothing happened e ween her and Epstein. appeared nervous during the interview. I assured her that I had spoken with other people who advised differently. stated she only went a couple of times and provided a massage ililltein. She stated she was brought to the Epstein house in March of 2005. brought her to work. IIIIII has no formal training in providing massages. stated shepkovided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. stated she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and in ired about the police investigation and left his telephone number for additional contact. provided no additional in ormatxon, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge I who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt , Sgt Det. , Det. , Det. , Det , Det. the scene unit and myself. EFTA00176303

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 43 Time: 11:36:35 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, , Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in New York. Mr. Zeff stated he is the designer for Mr. Epstein s homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of I k. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with and , Epstein s assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed of Bailey stated she ust 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 . Schoettle stated he has been Epstein s Architect for seven years. He further stated he deals with Epstein s assistants and speaks witiiiiiiein 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. IIIIII and I began in the master bedroom area where several items weri—laaited. They were marked to be retrieved by the evidence custodian. In the master desk EFTA00176304

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 44 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) with Epstein s notepads marked Jeffrey Epstein we located a hi h school transcript from Royal Palm Beach High School for Also in the room, was the dresser /armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck the southeast of South Florida causing massive power outages, the courthouse was closed due to the lack of power. I was previously told that the Chief Judge had extended the filing deadlines due to the hurricane and the Courthouse being closed. .On October 27, and 28, 2005 the courthouse was closed and I could not file the search warrant and inventory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. **** ****** ******************NARRATIVE NA Reported By: Entered By.: # 13 ir************************* 10/20/05 11/07/05 On October 20, 2005, at a roximately 8:30 a.m., Thursday morning, I was advised by Captain that a search warrant would be executed and that I was to asse e t e Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist to handle the inventory return, the documentation of the property receipts and the collection and ba ing of the evidence at the scene. I further instructed CSI , ID # , to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective , ID # My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. we started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists photographed by CSI and then videotaped by myself. The search EFTA00176305

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 45 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing the residence we met with 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. ****************************NARRATIVE # 14 ************************** 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 Beach, Florida, 33480. Upon the announcement of the search warrant; immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective 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. The combination was entered by Banasiak in the presence of Sgt. and the safe was opened. Items were taken from the room. See till' completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude female from the waist up. See the property receipt for details. EFTA00176306

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 46 Incident Report Program: Cm8301L Case No 1-05-000368 (Continued) 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. ******************* ****** *** NARRATIVE 15 ********************* ***** 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 6, 2005, I attempted contact with at her residence. I left a business card for her to return my call. Upon returnin to the olice department, I had received a telephone call from I returned her call at and spoke . S e made arrangements to respo!!' 1 1. 111ation to . with provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. was interviewed. I took Ms IIIIII 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 one time. iiiii ximately 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 rent t at . month. She agreed to go to the house. She had been told that by the massage would have to be done in her underwear' a vised drove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master bedroom area. IIIIII advised she recalled seeing portraits of naked women throughout the room. A massage table was alteady out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as Jeff. advised she recalled she and EFTA00176307

NA Reported By: Entered By.: Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 47 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) removed their clothing down to their panties, Epstein lay on his stomach area 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 topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had been around his waist. Epstein laid there naked and requested that rub his chest area. stated as she did this, Epstein” an masturbating as she !Mil his chest. stated he pulled down her boy short panties and he produced a large white vibrator with a large head. She stated it was within a drawer in his master bathroom. He rubbed the vibrator on her vagina area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but new it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previousl and went into the shower area. got dressed and met with in the kitchen area. E stein came into the kitchen and provided $200.00 for bringing and paid $200.00 to was to d to leave her telephone for provi in the massage. ill" number with , his assistant for future contact. provided her cellular te ephone number for future contact. was asked if she was recently contacted about this investigation y anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by 'III for her to return to work for Epstein. stated work is t e term used by to provide the massage in un erwear. advised she decline!, she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. ****************************NARRATIVE # 16 ***************x********** 11/10/05 11/10/05 On November 7, 2005, I made telephone contact with who advised she would be able to meet with me at her home. Det. and I traveled to her home in Royal Palm Beach and made contact wit . During a sworn to ed statement stated she met Jeffrey Epstein through would approach females who wished to work for him. state she was asked to work for She was asked about any training in providing massages to which him but declined. exp aine that work means give massages. she said no. said she accompanied and other females who were taken to Epstein s house to provide massages. EFTA00176308

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Incident Report Page: 48 Program: CMS301L Case No • 1-05-000368 further stated she had been to the house approximatel 4 or 5 times in thepast year. She accompanied with MMEM the 14-year-o victim, an. !!!!!ime the girls were taken over, they were previous y to d t ey would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and the were not comfortable just to tell him and he would stop. stated IRK received $200.00 for each girl she brought over to massage Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. further stated each time FIT I she went to the house, she sat in thekitchen and waited with until the massage was over. She further stated that the cook make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. ******** ****** ****** ****** **NARRATIVE NA Reported By: Entered By.: It 17 (Continued) ********** ****** ********** 11/10/05 11/10/05 Det. and I attempted contact with in Ro al Palm Beach. I left my business card at her front door. Ms returned my call and arranged a meeting with me at the Pa m Beach Police Department for November 8, 2005. At approximately 2:0Opm, arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an ongoing investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a roximatel two ears ago. Shel!!!' llrst introduced to Epstein by approached her about working for Epstein and prow in a massage to him for $200.00. The arrangements were made and as could not take her the day the arrangements were made, took . also attended Royal Palm Beach High Sc oo an was fame tar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant . brought her upstairs as she observed several photographs of naked females throughout the house. stated E stein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. EFTA00176309

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 49 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Each time she returned more things happened. stated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area wearin only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under t e towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use .a massager/vibrator, which she described as white in color with a large head on her. Every time she provided a massage he would masturbate. added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. stated she brought a girl named and from "P lialm Beach High School. stated she received $200.00 for each girl she brought. Additionally, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... ********** ******* ***********NAREATI E # 18 ********************* ***** NA Reported By: 11/13/05 Entered By.: . 11/14/05 On N vember 8, 2005, I made tele hone contact with , at her residence. responded to the police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that .I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximate) one yeiiiiro. She was approached by a subject known to her as . had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High Schooillie doin this and making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her ups airlill a master bedroom and Master athroom where a massage table was prepared and the proper oils were taken out. left the room and waited downstairs for stated Epstein entered the room wearing a iii ii and she prove ed a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated received $200.00 for bring to Epstein. stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a massage. Epstein began touching hei on her buttocks and grabbed her EFTA00176310

Date: 2/17/06 PALM BEACH P0LICE'DEPARTMENT Time: 11:36:35 Page: 50 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. !!!! stated Epstein penetrated her vagina with his penis and began g intercourse with her until he reached the point of climax. Epstein removed his enis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any forma training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his assistant, IIII, into the massage. was brought into room with to prove a massage. Epstein'!" them kiss and fondle each of er around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager during the massage. Epstein stroked the vibrator/massager on Willi vagina as she provided the massage. stated the last time she spoke with anyone at the house, was with during the weekend of October 2 or 3, 2005. III stated she had brow ht two eo le to the Epstein house. She provided the names of ha een previ.""identified as and (unknown last name). It should noted, and had been previously interviewed. The interview was concluded and the videotape was placed into evidence via the locker system. On November 9 2005 S t and I traveled to in hopes to interview Juan Alessi, the ormer ouseman o Epstein's ome. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We then traveled to Lynn University and met with Dean of Students, Mr. interviewed, as she still was in ossession of the II!a! car that Turner. We requested to speak with . was re Epstein had acquired for her. stated that , Epstein's assistant, had called her on her ce lular telephone and informed her additional $625.00 for her to keep "Mental an extra month. that rental was extended for her. stated she had paid an was asked if she had any additional contact with either Epstein or anyone from his organization. stated she did not, other than the telephone call informing her t at 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 the previous houseman left. Rodriguez stated that it was his EFTA00176311

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 51 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 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. ****************************NAREATI E # 19 ************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 On November 14, 2005, Det. and I traveled to 15554 Tangerine Blvd in Loxahatchee, Florida an spoke with . She was told of the, ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximate) one year ago and was brought by Shasdy (Unknown last name). stated Shasd brought her into the house and she was introduce to a girl named . Once she met her, IIIII brought her upstairs into a bathroom. He lay on the picked the massage oils. She master bedroom athroom. state she met Jeffrey in the provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area: Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. stated she had only been at the house approximately five or said each time she went to the house she was six times. notified by , Epstein's assistant, that Epstein was in town and would like her to work. stated she returned to the house and was a sin led upstairs by . She provided the massage, clothed. advised it warn t rea ly weird until later on. Was EFTA00176312

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 52 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) asked if she ever removed her clothing to provide a massage. stated it was not until the third time she went that she remove er clothing. stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by She started providin the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. E stein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get ressed. She was paid $300.00 for her services. stated on the last time she went to provide a massa e, she she was now datingher current boyfriend and did not fee comfortable iF was notified by to come to the house and work. stated 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 wearin only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurr stated her boyfriend was in the car waiting for her. urt er stated that Epstein got upset, as she wasn t enjoying t e massage. She told him that she didn t want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein s organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein s house. At a roximately 4:22 pm, I made telephone contact with at . She agreed to meet with me at a public place. I suggested she come to the police station for an 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. ******************* ***** **** N'A R R A NA T' I V E # 20 ************************** Reported By: R. 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 Beach, Palm Beach County Florida under the direction of affiant Detective Joe EFTA00176313

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Page: 53 Incident Report Program: CMS301L Case No 1-05-000368 Detective and I searched next to the kitchen. T is room had all grey and black counter top. We did not (Continued) the pantry room that is west white cabinets with a dark 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. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein III 01/20/53, which was located on the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from The p one number on the rental agreement was . The vehicle rented was a white 2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are Detective found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein III 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and .then turned over to crime scene. *****x********************** N.A R R A T I V E NA Reported By: Entered By.: # 21 ************************** 11/17/05 11/17/05 EFTA00176314

Date: 2/17/06 Time: 11:36:35 PALM BEACH POLICE DEPARTMENT Incident Report Page: 54 Program: CMS301L i Case No • 1-05-000368 (continued) On November 15, 2005, Det. and I traveled to We met with , a seventeen-year old juvenile who was not in schoo t is 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 parents rior to speaking with her. She telephoned her father, Mr. , on his cell phone and explained to him that Det. an. I were there to speak with her. to s eak with his t ill,r in reference to an ongoing investigation. I spoke with Mr. on t e telephone and informed him I needed Mr. advised he had no problem with us speaking with his daug ter. During a sworn taped statement, stated she met Jeffrey Epstein over a ear a o. She was sixteen years of age and was approached by who informed her that she could make monies providing a massage to Epstein for $200.00. had informed her that she would have to provide this massage top ess. made the arrangements with Epstein and his assistants and took to the house. stated and she entered through a g ass 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 matchin shower. Ep2L2in 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 the table. E stein selected which oils to use for the massage. Both and provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested wait downstairs in the kitchen area for . Epstein instructe to finish the massage. As got ressed, starting rubbing his chest. left the room, and Epstein be an masturbating himself as rubbed Epstein s chest. stated he continued mastur ating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed the massage was done and to get dressed and met with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that also received monies for the ST i ling. The second time she went to the house she was again approached by asked if she wanted to return to the house to provide another massage; agreed and the arran ements were made by for her to return to the house. stated T. drove her to the house and knocked on the same glass oor that leads to the kitchen area. The were allowed entry into the house by one of the staff members. IIIII led her upstairs to the master bedroom and master bathroom area. left this time to do the massage EFTA00176315

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 55 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on his stomach as began massaging his legs and back. As finished with E stein s back and legs, Epstein then turned over onto is back. started to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned over and roduced a massager vi rator. He turned it on and began rubbin s vagina and masturbating himself at the same time. state she continued to rub his chest as this was occurring. S edescribed the vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. stated he climaxed onto the towel again and informed her t at t e massage was done. got dressed and met with who was waitin in the kitchen area. She received $200.00 for t e massage. Ill " said she never returned to the house and had no desire to return to the house. was asked if she received any formal massa e training. S e advised she had no formal training. was asked if Epstein knew her real age. stated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending Royal Palm Beach High School. The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell her father as he was unaware this had occurre . I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. ****************************NARRATIVE # 22 *********x**************** NA Reported By: ' 11/17/05 Entered By.: . 11/17/05 On November 15, 2005, Officer and I res onded to the Palm Beach Gardens Mall food court section to meet with . At approximate) 15:10 p.m., arrived and met wit us at the food court. IIIIII provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She be an going to Epstein's house when she turned eighteen years old, was asked if she knew of the on-going investigation, stated she was aware there was an investigation as she had been to d 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 respond to any other questions. When I asked her what happened at the EFTA00176316

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 56 Time: 11:36:35. Incident Report Program: CMS301L Case No 1-05-000368 (Continued) house, stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a massager/vibrator on her vagina to stimulate her as she massaged him. He introduced his assistant or to have vaginal intercourse with . She stated or would utilize a strap-on (sync etic penis) to have intercourse with her. She was told to masturbate herself as Epstein and had sexual intercourse. All this was done at Epstein's direction. could n2LREovide exact dates as she had been to the house so many times. IIIIII stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex with , his assistant. IIIIII stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. She was told to bring other girls to him to provide massages. IIIIII declined stating that she does what she does and did not want to introduce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed IIIIII a photo line up in which was placed in position six. She reviewed the six photographs and immediately identified as the person with whom she had intercourse. Additionally, it was the same person she watched have intercourse with Epstein. She signed the photo line-up under s photo as the person she identified. We then left, mall and returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... ************** ********* *****NARRATI E 4$ 23 ********* ***** ************ NA Reported By: 11/29/05 Entered By.: . 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffre Epstein for any statement. Fronstin stated he had spoken with ASA and ex reseed Mr. Epstein has a passion for massages. I ca e and confirmed that Fronstin had telephoned her reference t is case. •lthough nothing was EFTA00176317

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 57 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 discussed, Mr. Fronstin did about massages. I also spoke with ASA Juan and Maria Alessi. S e a subpoena process server. Monday November 21, 2005 at (Continued) advise her that Epstein is very passionate reference the previous employees, a vised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA , Atty. and Juan and Maria Alessi at the State Attorney Office. ASA ad 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, 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 massages. EFTA00176318

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 58 Time: 11:36:35 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) 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. ************ ***** ***********NAggATI E 4$ .24 ***************** ********* NA 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 Miami. Mr. Fronstin further stated Epstein had originally called Mr. EFTA00176319

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Incident Report Page: 59 Program: CMS301L Case No • 1-05-000368 (Continued) 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 NA A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by 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 2003. I first reviewed the 2005 yearbook and located most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. and I I located at her home. She advised she is attending Royal Palm eac ig an is participating in the early release program so 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. Reported By: Entered By.: TIVE # 25 ************************** 12/15/05 12/16/05 responded to I also had previousl researched the telephone number for .ilit and telephone number . A subpoena had been issued or e information on . The telephone number was registered to of 1558 Ve vet Place E. A query of I revealed that she is the daughter of contact with t negative results. IIMI lly business card on her front door requesting she return my call. We then responded to 1558 Velvet Place E in West Palm Beach. I also attempted contact with Mr. with negative results. I left my business card for him to return my call. and is currently residing at Det. and I attempted EFTA00176320

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 60 Time: 11:36:35 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) On December 9, 2005, I received a telephone call from Lisa Morland, mother, who was made aware of the on going investigation in Palm Beach. Morland advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. Morland 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. I then received a telephone call from who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak with as she mail. 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. conflict with schedules, arrangements on Tuesday, December 13, 2005 2005, and I traveled to During a sworn taped statement, stated t at w en s e was sixteen years old, she was taken to Epstein's house to provide a massage for mone stated it was before Christmas last year when approached her and asked if she needed to make money for C ristmas: stated she did and agreed toprovide a massage for money. ma e arrangements to take to the house and drove to the house to "work." state she could not remember the street name t . would be able to drive to the street They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who described as a "Spanish looking lady." They informed her that they were expected. They were'then encountered by a white female with long blond hair. li ii was unable to remember the name of the white female with blond air knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and la on his stomach so that may massage his feet and calves. started the massage with the massage oil Jeff chose and ru e is feet and calves. Jeff got off the phone and requested she massage his back as well. .began rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He requested she remove her pants and shirt. removed her shirt On December 12, 2005, due to a were made to meet with at 5:00 pm. On December 13 Loxahatchee and met with Det. EFTA00176321

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 61 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) As she finished the small !III!! back, Jeff then turned onto his and pulled her pants off. stayed in her bra and thong panties. back. He instructed she rub his chest and pinch his nipples. As she be an to rub his chest, Jeff asked her questions about herself. S remembered telling him she attended Royal Palm Beach Wi choo . Jeff asked her if she was sexually active. Before ll could answer, he also asked what sexual positions does she enjoy. IIIIII stated she was shy didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that." Epstein then removed his towe an lay on the bed naked exposing his penis to . He be an touching his penis and masturbated as he touched her breasts. explained Jeff then touched her vagina area by rubbing her 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 , "Relax, I'm not going inside." She urther explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thong panties to one side and now was stroking her clitoris. said "Jeff commented how hard my clit was." He then inserted two ingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Jeff removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time he kept his hand on her vagina area rubbing her vagina. stated he rubbed her real hard as he was masturbating. sat e climaxed onto the towel he had been previously wearing an go up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also told her that there was there to massage him. Jeff told her to leave Illilelephone number an additional $100.00 that was to be given to for bringing her with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again goon. as d her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff an new what happened to her was wrong. She stated she no longer speaks to because she was upset that took her there. She further stated that she had never been contacted for any additional work. The interview was terminated and we left the area. Investigation Continues... ********************* ***** **NARRATI E # 26 ************************** NA Reported By: ALLEN C. 12/1.8/05 Entered By.: 12/19/05 EFTA00176322

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 62 Time: 11:36:35 incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On 102005 at approx 0830hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech while she photographed the exterior of the house. Once this was complete 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 with him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by CSEU personnel. This concludes my involvement in this case. EFTA00176323

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 63 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 **************************** N A R R A T I V E # 27 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 residence of Jeffrey Epstein. I was instructed by Case Agent Det. IIIIII , to secure all computer and media related material from the residence. (Continued) ************************** Upon my arrival I was directed by Det. to a room designated as the Kitchen Staff Office. I observed a, Si ver 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/I 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 wo en es 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. EFTA00176324

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 64 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (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 remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. ****************************NAREATI E II 28 ************************** NA Reported By: 12/21/05 Entered By.: . 12/21/05 On December 20, 2005, I contacted ASA in an attempt to subpoena the Epstein former houseman, 111,11ligiguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message. I then researched the victim's II cellular telephone subpoena data which had been received from a previous subpoena re uest. I analyzed the records which depict several calls from . The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from residence at . The second incoming call from cellular phone occurred at 1:02 pm. The call durations EFTA00176325

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 65 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) were one minute or less. The time frame was within thirteen minutes apart. It should be noted that s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephoned 'I'll' s residence. Several calls were made after the above mentions calls both incoming and outgoing to Further analysis showed no telephone calls to either s cellular telephone or residence were registered prior to February 6, 2005. Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The tele hone calls revealed Laver had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page an wa one wishes. I found the followin eo le have m space sites: and I received a Cingular Wireless packet which contained a CD which contained the results of the subpoena request for verbatim calls on . An analysis will be conducted in the near future on the phone numbers called. Investigation Continues. ****************************EAREATI C E # 29 * ***** ******************** NA Reported By: 12/27/05 Entered By.: . 12/29/05 research on the message books recovered in the search located the identity of " ." The telephone number was registered to Langely. She currently is years old and is attending the Palm Beach Mall Academy. I to 1801 Palm Beach Lakes Boulevard; also known as the Palm Upon doing warrant, I seventeen responded EFTA00176326

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 66 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Beach Mall I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life e in her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. and I then located at her residence located at 4938 21 Road in West Palm Bea!!!'111!!!!!pted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I. had telephone contact with her father, , who was told she would be interviewed. is currently seventeen years old and as a juvenile, parents notification would be required. We then left the area and returned to the police station. While at the police station, I left another tele hone message for parents. I began an anal sis of Cellular tele hone. The telephone number is assigne to and the financially response e party is Jeffrey Epstein o 457 Ma ison 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 identify 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." This confirms 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. ********************** *************** # 30 ************************** NA Reported By: 1/03/06 Entered By.: 1/03/06 On December 29, 2005, I received a facsimile from National Com liance Center from Cingular Wireless for telephone number . This EFTA00176327

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 67 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) was the tele hone number for during the time frame when the victim, , was brought to t e Epstein house to "work." An analysis of t e phone records, of all incoming and oulioing calls, showed that on February 6, 2005, the dsy the victim, , was brought to the house first called Epstein's assistant, at at 12:50 pm (EST). The next call was made to Epstein's house in Pa m Beach, at 12:52 pm (EST). The following call was made to the victim, , at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the in ormation provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by on February 6, 2005. To this date, I have not heard from I 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 I--I--- from Alan Dershowitz and two www.m s ace.com profiles. The profiles were that of 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 profiles Mr. Dershowitz enclosed. "III, who designed her blog to be " ," still atten s 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 was provided by Mr. Dershowitz. Ms. esigne er blog to be "PimpJuice." Her blog states that her interests include music, theater and weed (Marijuana). I reviewed her packet in which IIII declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriend Will Tucker. 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 distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana and ASA at the State Attorney's Office. I made telephone contact with ASA to confirm she received the package and request an interview wit , and Janusz Banasiak. She advised she wou d assist in attempting to contact Mr. Dershowitz. EFTA00176328

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 68 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On January 3, 2006, I received a telephone call from ASA 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. ****************************NARRATI E # 31 ******************** ***** * NA Reported By: LORI S. 1/03/06 Entered By.: 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours I observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag D651BQ. At 1615 hours I observed a Tan Honda Civic, X98APM in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway and a White Kia car D651BQ in roadway. On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag X98APM in roadway, Black Caddy Escalade in driveway and a Tan unknown make/model bearing FL tag A303AN in roadway. At 1227 hours, I observed a Tan Honda Civic X98APM in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behind the Escalade. At 1345 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a Red Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic X98APM. At 0952 hours, I observed a Red Explorer J98JEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic X98APM in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearin FL tag X88EFF, parking in the roadway in front of 358 El Brillo. A , blond hair, teens to early 20's, thin and tall wearing a white tan top and short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I observed a Red Explorer III driver leaving the area, Tan subcompact on EFTA00176329

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 69 Incident Report Program: CMS301L Time: 11:36:35 Case No • 1 roadway and a approximately the driveway. -05-000368 (Continued) Red Neon bearing FL tag J10GRV. Then observed 3 W/Fs, 16 to 18 years of age jogging. All 3 females ran into There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic X98APM. On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove to the house of 358 El Brillo and parked in the driveway. At 1119 hours, I observed the White Fort Truck H58LRA leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. ***** ****** ******** *********NARRATIVE # 32 ************************** NA Reported By: Entered By.: 1/03/06 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes 5600 FL tag U90BQL parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag. X98APM parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade; Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the east driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black Escalade and Black Suburban parked in the east driveway and the Tan EFTA00176330

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 70 Time: 11:36:35 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag X88EFF parked on the street in front of the residence. At 2250 there was no change. At 2330, I observed the Black Escalade parked in the driveway and the Red Explorer parked on the street in front of the residence. On Saturday, 04/02/05 at approximately 1700 hours, I observed a Black Escalade, unknown tag, parked in the driveway and a Tan Honda Civic FL tag X98AMP parked in the street in front of the residence. At 1805 hours the Escalade and Civic were in the same position and the Black Mercedes FL tag U90BQL was also parked in the east driveway. At 1920 hours the Escalade and Civic were the only vehicles and both were in the same position. At 2030 hours and 2145 hours there were no vehicles observed. At 2115 hours, I observed a Black Mercedes, 4-door parked in the east driveway FL tag G14CT. At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. ****************************NAREATI E # 33 ****** ***** *************** NA Reported By: 1/05/06 Entered By.: 1/05/06 I made contact with Mr. Preston who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter about t e incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. stated he knew nothing else about what she did when she went to "work." Mr. advised he would cooperate with the investigation and make his aug ter available for interviews. I asked if she was available for an interview, stated she was not at home at the moment. I informed him I wou ma e 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 Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respect ve to ephone 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. EFTA00176331

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 71 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six moths. He was referred by associates and his employment lasted the months ot November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer,. chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, IIIII, who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either 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 rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to purchase several gifts and provide them as tips to the girls. I asked EFTA00176332

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 72 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 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 * ********* ********* *** ******NARRAT NA Reported By: Entered By.: I V E # 34 ************************** 1/09/06 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 to deliver a bucket of roses to Royal Palm Beach High School after high school drama erformance. Also in that same note was direction to rent a car for ) and direction to extend the rental contract. I returne to t e Palm Beach Police Station and placed the folder into evidence. I received a fax from Verizon from the sub oena request sent on 01-04-06, for telephone numbir . The phone number is EFTA00176333

Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 73 Incident Report Program: CMS301L Time: 11:36:35 Case No • 1-05- registered to II chiropractor and Palm Beach. The number. 000368 , from West has an office located cellular number is (Continued) Palm Beach. is a 4275 Okeechobee B v in West personal cellular On January 9, 2006, Det. and I traveled to in an attempt to locate een previously seen on the property and identi ie t Florida Drivers License and Florida license Plate. A was left for her to return my call. We then traveled Youth Foundation and located speak with us and in a private room within the skil l. taped statement. During the statement, advised that when she was fifteen or sixteen years ofae sewas taken to Jeffrey Epstein's house by her associate, stated this occurred late May 2004 or early June 2004. S e was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the front door during the evening hours. , who had rough her business card to the Simon agreed to provided us a He introduced himself and brought them into the kitchen so that the chef could prepare somethin for them to eat. After having a meal, and Epstein brought upstairs to a master bedroom which had a large bathroom. She o served a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a said they would provide a massage on his feet. asked...h room within the bathroom and came out wearing onl a towel. ey are doing this. told her this was part o t e routine and told her to rub his lees an calves. Epstein had told to get comfortable. continued rubbing Epstein's ca ves and feet. At Epstein's direction, then left the room leaving there by herself. Epstein to • to get comfortable. removed her blouse and pants and staye• in her panties. s a ed she was not wearing a bra. She believed she was wearing ong panties. Epstein turned over onto his back and began touching her. Epstein touched her breasts and began touching her in her vagina area. Epstein instructed her to rub his chest and rub his nipples. stated the touching consisted over the panties on the first till. stroked her vagina but stayed on top of the panties. During the first massage, she stated Epstein was stroking her and began masturbating himself at the same time. He put his hands under the towel and appeared as to masturbate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was over. Epstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happened at the house or bad things could happen. stated she went to Epstein's house three or four times total. was very scared and felt very nervous. EFTA00176334