Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 31 of )ate: 7/19/06 rime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 30 Incident Report Program: CMS301L .ase No • 1-05-000368 (Continued) House with Haley Robson approximately eight months ago and sat in the kitchen with the house chef but nothing happened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs......M.Ofor her time and left the area. She stated she would ask her again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. Sgt Frick and I then attempted contact wither at Si anal.. We met withaimiNaggggiOlawho stated was her daughter. Swas at the Wellington Mall and was not home. we explained the ongoing investigation and felt the may have additional information as we had information that she worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximately, 8:05 am, Sgt Frick had retrieved a voice mail message fromINSIIIIIMIR She stated she had spoken with her daughter and she had information as to what occurred at Jeff s house. I contactedeMSIIIIMPOwho stated her daughter was in the shower at the moment and would be traveling back to Orlando to attend Colle e..4 I informed her I would be en route to her home in Det. Dawson and I drove to the...1ft home and met with 'and During a sworn taped statement, iller stated she was taken to the house by Haley Robson. She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. INOMMIDstated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef and Haley stayed in the kitchen. She was introduced to Sara, Jeff's assistant and was brought upstairs to the mater bedroom. Sara prepared the room and massage table for a massage- Epstein entered the room and she provided a massage. le stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. said she was wierded out by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I askedgeif she has any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. Gestated Robson also received money for taking her there. filillistated she went with Robson and another gir1,11MMEMMOMMOMIto ff's house once. stated she waited in the kitchen with Robson, while was taken upstairs by Sara. gestated she only did the massage once, as she was wierded out by the whole experience. At the conclusion of the interview and the to e was stopped, I was informed that Sara 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 Sara who requested her to call her back reference the EFTA00184496

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 32 of 89 pate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 31 rime: 15:01:37 incident Report Program: CMS301L 2ase No • 1-05-000368 (Continued) police questio ng. This voice mail message was recorded onto a micro cassette. rovided the incoming telephone number as 917-855-3363. stated she inadvertently told about the police investigation becauseShad called her to tell her about how she just received a rental car from Jeff Epstein. VS had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. age asked her what was going on at the house that the police would be asking questions. estatedS then called Jeff and Sara and asked what was going on reference the ongoing police investigation. According toe, Sara has since then bee g to contact her to ask about the police questions. I instructed not to contact Sara and do not provide any more information to MMIOMMIMas she would notify Jeff Epstein and Sara what was transpiring. Investigation Continues... ***************************NARRAT/IIE # 8 *************************** Reported By: LEE, A'MONT 10/07/05 Entered By.: ALTOMARO, NICKIE A. 10/07/05 On March 30, 2005, I was asked by Sgt. Daniel Szarszewski to begin conducting surveillance and trash pulls reference Detective Pagan conducting a criminal investigation involving Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. 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 Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important message notepaper addressed to J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the contents that were collected for evidentiary value. EFTA00184497

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 33 of 89 late: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 32 Incident Report Program: CMS3D1L ase No 1-D5-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.rn., 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 spiajILs trash, I observed a white female, who I recognized as Nada from her Fl rida driver's license photograph. I made no contact with . While parked in the area, I also observed Epstein s GMC Yu on 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 Jeffrey Epstein notepaper with the names and appointment times for am and milillib No last names or other personal information was written on the notepaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal gratification. The sexual object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective Pagan fox evidentiary purposes. On April 05, 2005 at 9:18 a.m., I sanitation employee, Jessie Jones driveway of 358 El Brillo Way and property. I followed Jessie to a met with Town of Palm Beach . I observed Jones enter the collect the trash from Epstein s predetermined area at which time I EFTA00184498

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 34 of 89 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 33 ime: 15:01:37 incident Report Program: CMS301L ase No • 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. Joanne G. (714-0546) blank piece of white paper ( black paper (655-7626) black paper (917-783-4113) David (772-546-6952) MSN Hotmail web page with email address (adrianamucinskaehotmail.com) The following items were documented for Detective Pagan s 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 Pagan for evidentiary purposes. On June 14, 2005, Detective Michelle Pagan contacted me and adVised that the airplane belonging to Jeffrey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective Pagan requested that I begin 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 356 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. EFTA00184499

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 35 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 34 Incident Report Program: CMS301L :ase No • 1-05-000368 All evidence and intelligence gathered by this officer over to the detective bureau and no further action has this officer. End of supplement. (Continued) has been turned been taken by ***************************NARRATIIE # 9 *************************** A Reported By: RECAREY, JOSEPH 10/07/05 Entered By.: ALTOMARO, NICKIE A, 10/10/05 On October 4, 2005, I made telephone contact witailigia 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. Ati2!.pprciximately 15:48 pm, I made telephone contact with OOMNONINDOMMINftat Sae During a taped recorded statement, a stated the following: Approximately a year ago, when she was sixteen years of age, Robson took her to Jeff's house twice. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was introduced to Sara and Jeff. She was taken upstairs to a bedroom by Sara who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for- to rub on him. At one point during the massage, he tried to remove her shirt at which point she became very upset and discontinued the massage. Bothalleand Jeffrey had a verbal disagreement at which time she left without being paid. She met with Hale Robson who was sitting in the kitchen and told her let's go. advised she received no money for that day. IMOMMOMMEMOalso said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid, Several weeks advised she agreed to be taken a second time by Haley Robson. Once they arrived at the residence, Haley sat in the kitchen and Sara took her upstairs to the master bedroom again. Sara 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 Seto 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 unab e to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. andiallithen became upset again and told him she didn't want to be touched. Mainadiscontinued the massage and was paid $200.00. then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. asaid she never returned to the house. allala stated she is aware that her friend, liall was also at the house and had a problem with Jeff. She provided a telephone number EFTA00184500

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 36 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 35 rime: 15:01:37 Incident Report Program: CMS301L !ase No • 1-05-000368 (Continued) for IMMIIMM The interview was concluded and the micro cassettes were turn in as evidence. On October 5, 2005, I researched the incoming telephone number that had left ea message. The telephone number, was assigned to ATT/Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 200S. I later researchediSand discovered she resides in MOMS = Det. Dawson and I drove to IllaballIMININS and met with Sat her residencellabilliallillliinellallbS illiilloagreed to speak with us in the kitchen area. During a sworn taped statement, IMEMEMIstated the following: On or about November 2004, she was approached by Haley Robson and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brow ht into the kitchen area of the house. She further stated that SS and eall went with them. They were brought into the kitchen where she was introduced to Jeff and other females. IMMEMMlbstated she was introduced to a helper of Jeff; the female was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with Robson. The assistant set up the massage table and put out lotions to be used. She told Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff lay on the massage table and picked a lotion to rub on his thighs and back. Allillapfurther stated that during the massage Jeff asked her to remove her clothes. She complied and removed her pants and blouse. IMMIIMMOb didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. ma continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. IMMIIMMOWwas instructed to return to the ground at which time Jeff turned to have his chest rubbed. elaadvised it was at this time she is sure he was masturbating. Milledid not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator and turned it on. dalligpstated he began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower,44MISWas paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, V stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. EFTA00184501

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 37 of 89 --------------------------------------------------------------------------- ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 36 ime: 15:01:37 Incident Report Program: CMS301L ase No 1-05-000368 (Continued) Det. Dawson and I then left the area and responded to thee" OS where Robson and all the above-mentioned girls had attended- I met with School Police Officer, Off Williams. I explained I was looking for a previous student who attended la Illas muMMOOMMOOONIIMP I inquired aboutIMMoilla I further explained that I was working a case in which most of the girls I have one as well. Officer Williams researched his previous stuer records interviewed are either witnesses or victims and felt that may be and found She attended the same year and graduated in the same year as the other girls. I was provided the last known address of mmis At approximate) 2:10 m, Det. Dawson and I met with -at her residence, illINNO in delli /Se As a was only seventeen years of age, I had notified her mother, Mrs.e Sp 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. Illipadvised she wanted to cooperate and consented to the in erview. During a sworn taped statement, S e stated the following: at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money. 'was friends with the friends of Robson and knew the same people. .had been previously told by her friends what Robson did for Jeff. Robson called a person known to as Sara and scheduled the appointment. Robson picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. IIIIIPwas introduced to Jeff. Robson ledlillpoupstairs to the main bedroom area and set up the room with a massage table and set out the oils. Robson dimmed the lights and turned on soft music. Robson exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. MINI' 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 fel rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area, however was unable to due to the tightness of the jeans and a tight belt. 4.11.0 advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to mas urbate and attempted to reach up her tank top and touch her breasts. pulled back and Jeff stopped. However, he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. I asked if she knew the difference between circumcised and not circumcised. She explained she knew and advised Jeff was circumcised. ewes paid $200.00 for the massage and left the area. She met with Robson who was waiting in the kitchen area and left the house. then explained she never provided another massa e for Jeff. She 9i however, go to the house with Robson and la as they EFTA00184502

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 38 of 89 ___________________________________________________________________________ late: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 37 'ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) took another friend of Robson's. Illilladvised she was present when IIMISIMMIllawent to work for Jeff. She advised she rode over and sat in the kitchen area with Robson to wait forilla advised that while they waited for , the house chef prepared lunch for them, as it was almost lunchtime. As was finished with the massage, they left the area. I asked if Robson ever told what would be expected of her when she provided a massage. GOMMastated yes, Robson told her that a massage would be expected possibly naked and possibly some touching involved. Me has no formal training in providing massages. Illespoke about a third and last time she went to Jeff's house. Robson drove another girl, who is Sfriend, to Jeff's house. allill,stated she knew that Robson had made money providing girls for Jeff and she wanted to do the same. Robson took them in the kitchen area of the house and introduced to Sara. Robson and Sara tookeoupstairs to the main bedroom. Imps advised she doesn t know what happened asilinftedid not speak about what happened in the room. eceived $100.00 from Robson for going with her to Jeff s house and recommending at IIININ.was unable to remember telephone number. The interview was co?icluded and we left the area. Investigation Continues... **************************NARRATIVE # 10 ************************** Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: AuromAkb, NICKIE A. 10/10/05 v • On October 6, 2005, Det. Dawson and I went tollOWIMMONMONINilocated indIMMOMMID We met with Dean of Students, I explained to Mr. MOMS that we were investi atin a crime within the Town of Palm Beach and felt that a student, ...I may have information. Nconfirmed that his a student and currently on the soccer team for a She was in computer class at the time of our arrival. illiabsent a security guard to locate in class and bring her to the office. Mr.illOOMNIallowed us to interviewein an empty conference room. At 11:45 am I met 7wi:EirlOMNIMAIMMOMband explained to her why we there to interview her. She advised she was aware of the ongoing investigation. OMMEMIOsetste0 she had previously spoken with .who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that Hadley Robson worked for Jeff in Palm Bead advised she has been there many times for massages. I asked her if she had formal training in providing massages, stated she did not. VINIMMOadvised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. Sbegan providing massages and advised 4she kept her clothes on. She considered Jeff aipervett who kept EFTA00184503

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 39 of 89 -------------------------------------------------------------------------- Ite: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 38 ime: 15:01:37 Incident Report Program: CMS301L Ise No. . . : 1-05-000368 (Continued) pushing to go further and further. IMOOOOkexplained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recentlyaadmitted to removing her clothes and staying in her thong underwear to provide a massage. mineexplained Jeff wanted to be rubbed on his back and recently he . . began turning over to have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. VOMMstated, Jeff would try to get away with more and more on each massage, Originally, Robson drove her to the house for the original massage. cleft Sara her cell phone number and every time Jeff would come into town, Sara would call her for an appointment. Each time she went, Sara would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. IMOMOOkadvised Jeff would ask her questions about herself. He knew she was a soccer player and would be attending I asked if he knew her real age, stated Jeff didn t care. The most recent massage she provide ts on October 1, 2005. During the massage she asked Jeff if 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 Jefis iiired her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts she would pull away from him and he would stop. Ill .was asked if he ever used a vibrator on her. fillftwas aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. IMMO 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. S stated she was contacted by Sara on October 3, 2005. Sara had informed her that Jeff had rented her a new Nissan Sentra and she should come by the house t2Eials it up. Sara informed aa she would have the car for a month. iggigi stated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable. MINIMS explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. -explained she took a friend of hers who has returned to Orlando to attend college. I asked she ever allowed another female in the room. IMISSadvised no one was brought into the room with her. At the conclusion of the interview, Det. Dawson and I went to the Gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. Tele hon contact was made with a, the victim's mother, at I explained to her that I was following up on this case an provi ed a complete update on the case. Investigation Continues. EFTA00184504

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 40 of 89 late: 7/19/06 rime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 39 Incident Report Program: CMS301L :ase No • 1-05-000368 ***************************NARRATIVE # 11 IA Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. (Continued) ************************** 10/21/05 10/21/05 On October 10, 2005, at approximately 2:30 p.m., I made telephone contact with OM During a taped conversation, elawas told of an ongoing investigation in which I felt she had information pertaining to Jeffrey Epstein. IMIMMexplained she met Epstein when she was just sixteen years of age. She was approached by MOillft IMINIMMk a friend who also had previously gone to Epstein's house for massages. IMMOadvised she was working at the Wellington Mall when she was approached. OMMONOMO told her that she would have to provide a massage to Epstein and she would have to perform this massage naked. ANIMPthought about the offer and stated she could make $200.00 for only 30 minutes of work. She agreed to perform the massage and set the appointment for her that same day.aelleremembered it was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to Sara, Jeff Epstein's assistant. Sara took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. S further explained that she was brought into the bedroom where Sara prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. Epstein entered the room and introduced himself, Epstein lay on the table and told her to get comfortable. ellitcould not remember if he was naked or if he entered the room with a towel. allastated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. lailladvised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. I askedS if she knew what circumcised and un-circumcised meant. S stated circumcised is when the penis has no foreskin and the head of the penis is visible. MS said Epstein is circumcised. alleMbegan to cry on the telephone and stated she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. Marstated she could not remember how many times exactly she went to Epstein's home but said it was a lot. la became more upset, crying hysterically and stated she was paid and instructed to have sex with Epstein's assistant, Nada by Epstein. Epstein continued to watch them have sex and WRNS 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 °nee Additionally, AMMOIstated he performed oral sex on her numerous times. She claimed he (Epstein) put his fingers inside her vagina while he masturbated in an attempt to make her climax. .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 EFTA00184505

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 41 of 89 ------------------------------------------------------------------------------ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 40 'line: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) explained that I would travel to meet with her in person as I felt she had additional information to provide. I met with Sgt. Frick and explained the importance to meet withilMbin person. Sgt. Frick agreed and made arraignments for Det. Dawson and I to meet within", incallilitt on October 11, 2005, at 4:10 p.m. , Det. Dawson and I met with Il and her friend,tellalat ISOMMIMMOPMOMMOlin dIMUMM elliwanted to have talle present for support. I explained to her that I did not have a problem as long as she wanted present during the interview. dllIllbstated she wanted her present. I explained that asiallIM, 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, leexplained how everything began. She said she was brought through the kitchen area where she met Sara for the first time. She was led to the master bedroom, Epstein s room. aliftexplained that as she was walking up the stairs she observed several hotographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where Sara prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. tiperemoved 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 III', remembered she was not wearing a bra. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. IIIIIPadvised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage,IMM was paid $200.00. They walked together downstairs where Sara and IMMOOMMINIIMILwere waiting. .stated Nam received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. allinexplained 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. Ill 'explained that things began to escalate more than the m e encounters included bringing in his assistant, Nada . 4MMIIMPexplained Epstein had purchased her from her family in Yugoslavia. Epstein bragged he brought her into the United States to be his Yugoslavian sex slave. INMEMINadvised he was naked in the bedroom, she entered and removed her clothing. entered the room from the steam room area already naked. He instructed St o perform oral sex on EFTA00184506

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 42 of 89 ---------------------------------------------------------------------------- ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 41 'ime: 15:01:37 Incident Report Program: CMS30/L ase No • 1-05-000368 (Continued) . gaMMPrefused to perform that act. Epstein offered her an ad itional $200.00 for her to perform oral sex on Marcinkova for five minutes. .agreed to perform the oral sex for the additional $200.00. OMMIe explained that Epstein would masturbate while he watched them perform sexual acts. Things continued to escalate by purchasing sex toys. lab stated she had massagers, vibrators and strap on rubber penises used on her. Each time somethin new was introduced additional monies were produced and offered for ...Moto allow the acts to happen. — was adamant that she performs all these acts but there was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. WOMIllexplained that penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. Illiircontinued that the sexual encounters with , Epstein and her became a ritual. fillawould arrive at the house and walk herself upstairs, where Marcinkova and Epstein were waiting-ASP would remove her clothing and join them on the bed. dalkexplained and she would begin by kissing and touching each other. exp ained sex toys were brought into the bed by either Epstein or Marcinkova and they would begin using the toys on each other. Epstein would perform oral sex on either person depending who was on top during the intercourse. S explanation revealed they were in a missionary position. allifradvised one day, fl was unable to state and exact date when this incident occurred), she came to'the house after Sara had informed her that Epstein had arrived. She arrived at the house and went upstairs to the master bedroom. INNSadvised she immediately removed her clothing, as Nada lli an ' were already naked in the bedroom. MINMexplaine tat Nada and she had a sexual encounter to include kissing, touching and oral sex. IIIIIIremembered that she climaxed and was removing her self from the massage table. Sasked for a sheet of paper and drew t e massage table in the master bathroom and where Epstein, and she were. Epstein turned on to her stomach on the massage bed and inserted his penis into her vagina. ellestated Epstein began to pump his penis in her vagina. illabecame upset over this. She said her head was being held against the bed forcibly, as he continued to pump inside her. She screamed no, and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gavel a 2005 Doge Neon, blue in color for her personal use. illIpadvised there were times that she was so sore when she left Epstein's house. @advised she was ripped, torn, in her vagina area. IMUMpadvised she had difficulty walking to the car after leaving the house because she was so sore. eadvised that other EFTA00184507

Case 9:08-cv-80736-KAM Document 361-34 E89ntered on FLSD Docket 02/10/2016 Page 43 of -------------------------------------------------------------------------- Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 42 Time: 15:01:37 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) than that one time, when Epstein inserted his penis inside her vagina, there was no other penile intercourse. S provided names of girls that she knew of that have gone to Epstein's house. illeprovided the name of IMMIMIMMEMMOland feels she still may be going to the house to massage Epstein. According to IINMeis still sucking his dick." When asked if she had been recently contacted by anyone of the house, 4111/111/Iadvised she received an email from Sara, from [email protected], which is her email account. The email was just a hello, how are you doing type of email. There had been no other contact from the house. The interview was concluded ending, left the area. The tapes and drawing were submitted into evidence. Investigation continues... *************************** N A R R A T I I E 4 12 ************************** A Reported By: RECAREY, JOSEPH 11/01/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 12, 2005, Det. Dawson and I traveled to the Orlando area and made telephone contact withIMOMMOS ellalliagreed to meet with us as we were in the Orlando area. iMMOMMOJprovided directions to her apartment. Det. Dawson and I met withOMONMOwho stated, during a sworn taped statement that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I lha ptken with other people who advised differently. .1.///0 stated she only went a couple of times and provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005, ellearought her to work. OMMMOShas no formal training in providing massages. OMMIMOOstated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked cif she had been contacted by anyone from the house. a stated she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and inquired about the police investigation and left his telephone number 305-710-5165 for additional contact. glillipprovided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met with Judge Laura Johnson who reviewed the warrant request. She found there was sufficient probable cause and signed the warrant request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Gudger, Sgt Frick, Det. Dicks, Det. Dawson, Det. Melnichok, Det. Sandman, Det. Krauel, the crime scene unit and myself. EFTA00184508

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 44 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 43 rime: 15:01:37 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The guesthouse section had open doors and no forced entry was made. I made contact with Banasiak, Date of Birth 04-07-1953, Fl DL B522-420-53-127-0, and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, Sara or Nada. I then interviewed Daniel Estes, of 315 East 14th Street in New York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with Sara and Adrianna, Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The interview was then concluded. I then spoke with Douglas Schoettle of 243 Riverside Dr in New York City. Schoettle stated he has been Epstein's Architect for seven years. He further stated he deals with Epstein's assistants and speaks with_Ev!ein on the phone. Schoettle stated he mainly speaks with Sara 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. Krauel and I began in the master bedroom area where several items were located. They were EFTA00184509

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 45 of 89 )ate: 7/19/06 'ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 44 Incident Report Program: CMS3011, 'ase No • 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk with Epstein's notepads marked Jeffrey Epstein we located a high school transcript fromlOWIMMONMOMMO fora' COMilk Also in the room, was the dresser armoire where we located a bottle of peach flavored Joy Jelly (Sexual Lubricant). Additionally, there were several photographs of young naked teenage girls within the closet, which was consistent with what the witnesses said. The massage table was also located within the master bedroom. Video tapes were located beside the television, which were also collected. An itemized list of the property and locations was prepared on the property receipts. At approximately 2:55 pm, the house was secured; the exit of the residence was videotaped. Upon our exit of the property, I encountered Atty. Guy Fronstein who advised he was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. 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 # 13 ************************** Reported By: PARKINSON, GREGORY A. 10/20/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, at approximately 8:30 a.m., Thursday morning, I was advised by Captain Gudger that a search warrant would be executed and that I was to assemble the Crime Scene Investigative Team and stand by the south side of the building ready to go. I designated Evidence Specialist Annette Badger to handle the inventory return, the documentation of the property receipts and the collection and bagging of the evidence at the scene. I further instructed CSI Kim Pavlik, ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility was to go through from the reading of the warrant to the final exit from the residence and perform a video recording of the reading of the warrant, the initial walk through of the residence showing the current condition and then finally a walk through of the residence at the time of the police exit. We started out towards the residence, which was located at 358 El Brillo and arrived at approximately 9:33 a.m. The search was conducted, items were collected by Evidence Specialists Badger, EFTA00184510

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 46 of 89 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 45 Time: 15:01:37 Incident Report Program: CMS301L :ase No 1-05-000368 (Continued) photographed by CS/ Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective Recarey and I returned to Police Headquarters and secured for the day. ***************************NARRATIVE # 14 *******x****************** Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: ALTOMARO, NICKIE A. 11/07/05 On October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Recarey. Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage. All areas of the garage were searched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results. The kitchen was searched and taken into evidence was a phone message book that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker. The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude EFTA00184511

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 47 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 46 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms. See the property receipt for details. I searched the pool cabana located on the South side of the pool. Photos were taken from the wall. See the property receipt for details. I assisted in the search of Banasiak's living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. ***************************NARRATIVE 15 ************************** 9 Reported By: RECAREY, JOSEPH 11/08/05 Entered By.: ALTOMARO, NICKIE A. 11/08/05 on November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact withaelleat her residence. I left a business card for her to return my call. Upon returning to thepolice department, I had received atelephone call from I returned her call at and spoke with= She made arrangements to respon to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. IMINgliwas interviewed. I took Ms to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. iiiii ;imately two months ago, she was approached by a who was dating her roommate, to make some quick money. ea advised she was in need to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by AMMOMMOthat the massage would have to be done in her underwear,* advised MOMMOidrove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and EFTA00184512

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 48 of 89 late: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 47 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) introduced himself as Jeff. IIIMeadvised she recalled she and 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. AWAINID 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 eto leave the room so that ould finish the massage. Sgot 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 thatAIMMEMOrub his chest area. US stated as she did this, Epstein, began masturbating as she rubbed his chest. INIMMostated 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. Velliadvised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. astated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. agot dressed and met withIMMIMOin the kitchen area. Epstein came into the kitchen and providede$200.00 for bringingaand paid $200.00 tab for providin the massage. INOMO011was told to leave her telephone number with , his assistant for future contact. - provided her cellular to ephone number for future contact. OMMEMOI was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by NM for her to return to work for Epstein. Aelliastated work is EFEFerm used by MIN to provide the massage in underwear. OMMINbadvised she decline as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. r*************************NARRATIVE # 16 ************************** Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 On November 7, 2005, I made telephone contact withIMIIIIIISwho advised she would be able to meet with me at her home. Det. Sandman and I traveled to her home ineliflanand made contact with During a sworn taped statement, IIIIIMMastated she met Jeffrey Epstein through Haley Robson. Robson would approach females who wished to work for him. stated she was asked to.work for him but declined. IIIMINIMPexplained that work means give massages. She was asked about any formal training in providing massages to which she said no. IIIIMINNOOsaid she accompanied Robson and other females EFTA00184513

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 49 of 89 ------------------------------------------------------------------------------ )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 48 `ime: 15:01:37 Incident Report Program: CMS301L iane No. . : 1-05-000360 who were taken to Epstein s house to provide massages. further stated she had been to the house approximatel the past year. She accompanied Robson withal. alla the 14-year-old victim, and Eac time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and they were not comfortable just to tell him and he would stop. MISstated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. Mae further stated each time she went to the house, she sat in the kitchen and waited with Robson until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. S 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. (Continued) IIMINNINI 4 or 5 times in **************************NARRATIVE # 17 ************************** Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO, NICKIE A. 11/10/05 Det. Dawson and I attempted contact withIONIIIISII ina S I left my business card at her front door. Ms alltar returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, eillmli arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that 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, WES stated she had met Epstein approximately two years ago. She was first introduced to Epstein by Haley Robson. Robson approached her about working for Epstein and providing a massage to him for $200.00. The arrangements were made and as Robson could not take her the day the arrangements were made, took IMMOMOP also attended allrealingla and was familiar with Epstein. erecalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant Adrianna. IIIII brought her upstairs as she observed several photographs ofnked females throughout the house. IIIMMIS stated Epstein came in the room, wearing only a towel, and laid on the table. a stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. iMMOMMIM stated that on the first massage she provided she did not remove her EFTA00184514

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 50 of 89 ------------------------------------------------------------------------------- Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 49 rime: 15:01:37 Incident Report Program: CMS3011, :ase No. . . : 1-05-000368 (Continued) clothing. WS stated she had returned several times after that. Each time she returned more things happened. IS stated that the same thing would happen. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. AIMMOMMOstated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color with a large head, on her. Every time she provided a massage he would masturbate. Sadded she has no formal training in providing a massage. stated she brought two females during her visits to rovide massages. IS stated she brow ht . a girl named Alliftand from . Ilareb, gestated she received $200.00 for each girl she brought. Additionally, a was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... ***************************NARRATIVE # 18 *****+******************** Reported By: RECAREY, JOSEPH 11/13/05 Entered By.: ALTOMARO, NICKIE A. 11/14/05 On November 8, 2005, I made tele hone contact with - W/F, at her residence. responded to the police station l irrarrr-trview 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,4MOstated she had met Jeffrey Epstein approximate) one year ago. She was approached by a subject known to her as . IMMOhad asked her if she wanted to make money providing massa es to E stein. land heard that several girls from were doing this and making money. She agreed and was taken to the house bylining ell had introduced her to IIIII and Epstein and brought her upstairs to a master bedroom and MastY blathroom where a massage table was prepared and the proper oils were taken out. deft the room and waited downstairs foraNNOWIMMOMOWstated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties. -advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated received $200.00 for bringe to Epstein. IINOMIlstated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA00184515

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 51 of 89 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Time: 15:01:37 Page: 50 Incident Report Program: CMS301L :ase No 1-05-000368 (Continued) massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. ella stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. ONIMIllstated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. IIIIIIMPreceived $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. mallocontinued to state on one other occasion, Epstein introduced his assistant, Nada, into the massage. Nada was brought into room with IIMMOMPto provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced the large white vibrator/massager during the massage. Epstein stroked the vibrator/massager on MUM 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. SS stated she had brought two eople to the Epstein house. She provided the names of and S (unknown last name). It should noted,Shad been previously identified as and had been previously interviewed. The interview was concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. We“then traveled todalaand met with Dean of Students, Mr. INIMW We requested to speak with antia. aplawas re interviewed, as she still was in ossession of the rental car that Epstein had acquired for her. stated that , Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. stated she had paid an additional $625.00 for her to keep the rental an extra month. IS was asked if she had any additional contact with either Epstein or anyone from his organization. S stated she did not, other than the telephone call informing her that she could keep the car for an extra month. INOMOdid 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 1 EFTA00184516

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 52 of 89 }ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'ime: 15:01:37 Page: 51 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr. Epstein. I explained to Mr. Fronstin that I would like to speak with Mr. Epstein. He stated Mr. Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr. Epstein decide to come in to the police station for an interview. Investigation continues. **************************NARRATIVE # 19 ************************** Reported By: RECAREY, JOSEPH 11/15/05 Entered By.: ALTOMARO, NICKIE A. 11/16/05 On November 14, 2005, Det. Sandman and I traveled to IMMO in - and spoke with She was told of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started oing to the house approximately one year ago and was brought by (Unknown last name). S stated brought her into the house and she was introduced to a master bedroom athroom. SA. she met Jeffrey in the girl named . Once she met her, brought her upstairs into a bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. IOMMIIMMO fated she had only been at the house approximately five or said each time she went to the house she was notified by IIIII, Epstein's assistant, that Epstein was in town and would like hiiEa work. stated she returned to the house and was again led upstairs by She provided the massage, clothed. EFTA00184517

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 53 of 89 >ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page; 52 'ime: 15:01:37 incident Report Program: CMS301L %ase No 1-05-000368 (Continued) Si, advised it wasn't really weird until later on. Ms was she ever removed her clothing to provide a massage. east stated it was not until the third time she went that she removed her clothing. 41.11IIIIhstated she was notified by =athat Epstein wanted her to come to work. She arrived at the-gotM and was led upstairs by an She started providing the massage when Epstein asked her to remove her clothing. lalleremoved her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. gestated she knew he was masturbating himself as she providing the massage. Sstated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. astated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. IMMOOMMIestated on the last time she went to provide a ssa e, she was notified by to come to the house and work. stated she was now dating z current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. estated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. gmemima stated her boyfriend was in the car waiting for her. IMWMMEMM,further stated that Epstein got upset, as she wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein's house. At a proximately 4:22 pm, I made telephone contact with ININWIMOMMOD at She agreed to meet with me at a public place. I suggested she come to the police station for an interview. IMMIIMMIdid 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. k************************NARRATIVE # 20 **** ***** ***************** Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. EFTA00184518

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 54 of 89 ____ --------------------------------------------------------------------------- Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 53 Time: 15:01:37 Incident Report Program: CMS301L ____ ___________________________________________________________________________ :ase No • 1-05-000368 (Continued) Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room. We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women. We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling. Taken into evidence from this room were eight photographs in frames of various women and/or Epstein, the owner of the residence. We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room 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 DOB 01/20/53, which was located on the east side of the driveway facing south. / found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was Johanna Sjoberg from 622 Holly Drive Palm Beach Gardens, Florida 33410. The phone number on the rental agreement was . The vehicle rented was a white 2005 Chrysler Sebring bearing Florida tag W99-FUN. The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna. I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53, which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. ************************** N A R R A T I V E 0 22 ************************** Reported By: RECAREY, JOSEPH 11/17/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 EFTA00184519

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 55 of 89 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 54 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) On November 15, 2005, Det. Sandman and I traveled to IMISIMmings einS We met with Sava a seventeen-year old juvenile who was not in school this day due to a cold from which she was suffering. IMMOMMMOPwas told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents prior to speaking with her. She telephoned her father, Mr. NS on his cell phone and explained to him that Det. Sandman and I were there to speak with her. I spoke with Mr.INIIIIIIPPon the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. Mr. at advised he had no problem with us speaking with his daughter. During a sworn taped statement,e stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached b yeallawho informed her that she could make monies providing a massage to Epstein for $200.00. shad informed her that she would have to provide this massage topless. GMOMMIlmade the arrangements with Epstein and his assistants and took al to the house. SI statedeand she entered through a glass door that led into a kitchen. stook her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matchin shower. Epstein entered into the room wearing only a towel. andieremoved their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on the table. Epstein selected which oils to use for the massage. Botheanda 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 fors Epstein instructedato finish the massage. As er got dressed, INNONNIMOstarting rubbing his chest. Me left the room, and Epstein began masturbating himself asa rubbed Epstein s chest. IMMMOMMIOstated he continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed the massage was done and to get dressed and met with him downstairs. er 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 imp also received monies for the same thing. The second time she went to the house she was again approached by elan. Basked if she wanted to return to the house to provide another massage;OMMOMMIkagreed and the arrangements were made by -or her to return to the house. a stated drove her to the house and knocked on the same glass door that leads to the kitchen area. They were allowed entry into the house by one of the staff members. wed her upstairs to the master bedroom and EFTA00184520

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 56 of 89 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 55 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) master bathroom area. cleft -this time to do the massage alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on his stomach asS began massaging his legs and back. Asa finished with Epstein's back and legs, Epstein then turned over onto his back. astarted to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned over and roduced a massager/vibrator. He turned it on and began rubbin vagina and masturbating himself at the same time. stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. ailstated he climaxed onto the towel again and informed her that the massage was done. One got dressed and met with elllawho was waiting in the kitchen area. She received $200.00 for the massage. ONIMMINIMIsaid she never returned to the house and had no desire to return to the house. a was asked if she received any formal massa e training. She advised she had no formal training. was asked if Epstein knew her real age. a stated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending S. The interview was concluded. I suggestelOOMMOOM inform her parents of what occurred at the Epstein house. a stated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. **************************NARRATIIE # 22 ************************** Reported By: RECAREY, JOSEPH 11/17/05 Entered By,: ALTOMARO, NICKIE A. 11/17/05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with =Ma. At approximately 5:10 p.m.,AMINIMMbarrived and met with us at the food court. OMONIMerovided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She began going to Epstein's house when she turned eighteen years old. -was asked if she knew of the on-going investigation. Sstated she was, aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein's assistants as to what had been going on during the investigation. I asked _how she was introduced to Epstein. stated she did not want to disclose who brought her to the house but she would EFTA00184521

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 57 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 56 rime: 15:01:37 Incident Report Program: CMS301L 7ase No • 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, IIMMMIPstated 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 va ina to stimulate her as she massaged him. He introduced his assistant or Nada to have vaginal intercourse with fl She stated Na a or would utilize a strap-on (synthetic penis) to have intercourse with her. She was told to masturbate herself as Epstein and Nada had sexual intercourse. All this was done at Epstein's direction. simpa could not rovide exact dates as she had been to the house so many times. stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex with Nada, his assistant. TIRItes she would just talk with him and get paid. I asked her how stated not every time she went involved sexual favors. much she was paid each time she went to Epstein s residence. IIIMMOMMO 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. adeclined stating that she does what she does and did not want to introduce anyone else to do what she does. a stated she had never received any formal training in providing massages. I showed ...ft a photo line up in which Nada was placed in position six. She reviewed the six photographs and immediately identified Nada as the person with whom she had intercourse. Ad Itlona y, it was the same person she watched have ' e with Epstein She signed the photo line-up under Nada s photo as the person she identified. We then left the ma an returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... **************************NARRATIVE # 23 ************************** Reported By: RECAREY, JOSEPH 11/29/05 Entered By.: ALTOMARO, NICKIE A. 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey E stein for any statement. Fronstin stated he had spoken with ASA Lana and ex ressed Mr. Epstein has a passion for massages. I called ASA Lana and confirmed that EFTA00184522

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10(2016 Page 58 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 57 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Alessi, in the presence of her attorney, Donnie Murrell. She advise 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 EFTA00184523

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 59 of 89 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 58 rime: 15:01:37 Incident Report Program: CMS301L :ase No 1-05-000368 massages. (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. **************************NARRATIVE # 24 ************************** Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 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 11/29/05 12/01/05 EFTA00184524

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 60 of 89 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 15:01:37 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated. Investigation continues. t***************************NARRATIVE # 25 *************4.************ JA Reported By: RECAREY, JOSEPH 12/15/05 Entered By.: ALTOMARO, NICKIE A. 12/16/05 A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah 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 obtainedanale 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 Sea Based on the corrected name spelling, I was able to locate her to her residence inan. On December 8, 2005, Det. x. to and I responded to ilea I located IMOMMONlat her home. She advised she is attendingeelballeand 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. i also had previously researched the telephone number fore and 'telephone number A subpoena had been issued for the information on of The telephone number was registered to A query of revealed t at she is the daughter and is currently residing at Det. Caristo and I attempted contact withalMwith negative results. I left my business card on her front door requesting she return my call. We then responded to I also attempted contact with Mr a with negative results. I left my business card for him to return my call. EFTA00184525

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 61 of 89 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 60 rime: 15:01:37 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) On December 9, 2005, I received a telephone call from IUMMOMMWIMMEMNO mother, who was made aware of the on going investigation in Palm Beach. IMOMMOOladvised 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. S provided me withS 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 fromlOMOMIAMMINO father 4MINIIM who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak withaas she may have information that could assist in the investigation. mr.IMMOMMOmstated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, due to a conflict with schedules, arrangements were made to meet with on Tuesday, December 13, 2005 at 5:00 pm. On December 122 2225/...22tl Dawson and I traveled to wand met with During a sworn taped statement, stated that when she was sixteen years old, she was taken to Epstein's house to provide a massage for mone . stated it was before Christmas last year when approached her and asked if she needed to make money for Christmas; stated she did and agreed to, provide a massage for money. (made arrangements to ,take to the house and drove MIS to the house to "work."40Marstated s1e could not remember the street name but would be able to drive to the street. They drove to the last house on the street and pulled in the last house on left side. They walked up the driveway and entered through a side gate which led to a kitchen door. They knocked on the door and were encountered by an employee who 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. MINIMMOwas unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom.eadescribed the bathroom as a large spacious bathroom with a steam room and shower beside it with a sink to the right. MINIMMOMPwas introduced to Jeff who was on the phone when she entered. Jeff was wearing a white towel and lay on his stomach so that limignimay massage his feet and calves. started the massage with the massage oil Jeff chose and rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well. Sbegan rubbing his back and got to the small of his back. During the rubbing of his back Jeff asked her to get comfortable. He EFTA00184526

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 62 of 89 _______________________________________________________________________________ pate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 61 Cime: 15:01:37 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) requested she remove her pants and shirt. 4OMMOMOremoved her shirt and pulled her pants off. Stayed in her bra and thong panties. As she finished the small of the back, Jeff then turned onto his back. He instructed she rub his chest and pinch his nipples. As she began to rub his chest, Jeff asked her questions about h rself. a remembered telling him she attended impose. Jeff asked her if she was sexually active. Before could answer, he also asked what sexual positions does she enjoy. immestated 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. Sexplained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. Idlillbosaid "no, I don't like that." Epstein then removed his towel and lay on the bed naked exposing his penis te 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. l'Illatensed up and stated Jeff was aware that she was uncomfortable. stated that Jeff told her , "Relax, I'm not going inside." She further explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her thong panties to one side and now was stroking her clitoris. Sesaid "Jeff commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Jeff removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time he kept his hand on her vagina area rubbing her vagina. stated he rubbed her real hard as he was masturbating. MOMS said he climaxed onto the towel he had been previously wearing and got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be given tea.' for bringing her there to massage him. Jeff told her to leave her telephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which flOOMMIftstated she did not. left stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks tolligIllbecause she was upset that Stook 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... w*************************NARRATIVE # 26 ************************** Reported By: DICKS, ALLEN C. 12/18/05 Entered By.: ALTOMARO, NICKIE A. 12/19/05 EFTA00184527

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 63 of 89 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 62 Incident Report Program: CMS301L :ase No. . : 1-05-000368 (Continued) on 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brill° Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech Pavlik while she photographed the exterior of the house. Once this was complete I was assigned to search certain areas of the house with Det. Dawson as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the property. Several photographs of nude females were seized as evidence. I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until the search was completed and I departed the residence. I had no conversation with him regarding the reason for our presence. Regarding seized evidence, all items were photographed in place and then collected by cSEU personnel. This concludes my involvement in this case. EFTA00184528

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 64 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 63 rime: 15:01:37 Incident Report Program: CMS301L :ase No 1-05-000368 (Continued) ***************************NARRATIVE # 27 ****►*******************►* IA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florida, residence of Jeffrey Epstein. I was instructed by Case Agent Det. Joseph Recarey, to secure all computer and media related material from the residence. Upon my arrival I was directed by Det. Recarey to a room designated as the Kitchen Staff Office. I observed a, Silver in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/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. Recarey to a room designated as the Garden Room, where I observed a wooden desk facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. Recarey directed me to a third location designated as the Cabana room, which is detached from the residence and located just south of the pool. In the South East corner of the room, I observed an office type setting, with an L-shaped desk holding a flat screen LCD monitor, keyboard, mouse and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. EFTA00184529

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 65 of 89 Late: 7/19/06 *me: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 64 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. 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. :**************************NARRATIVE # 28 ************************** Reported By: RECAREY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative subpoena. A telephone message was left as she is not available during the week of 12/19/2005. I made contact with State Attorney Inv Theresa Wyatt and requested the same via telephone message. I then researched the victim's cellular telephone subpoena data which had been received from a previous subpoena request. I analyzed the records which depict several calls from Haley Robson. 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 Robson's residence at . The second incoming call from Robson's EFTA00184530

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 66 of 89 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 65 ime: 15:01:37 Incident Report Program: CMS301L see No • 1-05-000368 (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or ess. T e time frame was within thirteen minutes apart. It should be noted that Robson s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephoned Robson s residence. Several calls were made after the above mentioned calls both incoming and outgoing to Robson. Further analysis showed no telephone calls to either Robson's cellular telephone or Robson's residence were registered prior to February 6, 2005. Additionally, I also conducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with ISS, IMMEMMO 4MOMMIDIMIII40 and immegomma either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page any way one wishes. I found the following people have myspace sites: Haley Robson, a, age, aellb AMMOIMBOIMMar S OWIMMIWIMMEM4 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. **************************NARRATIIE 02g ************************** Reported By: RECAREY, JOSEPH 12/27/05 Entered By.: ALTOMARO, NICKIE A. 12/29/05 Upon doing research on the message books recovered in the search warrant, I located the identity of 4.111Mar The telephone number Saas registered to She currently is seventeen years old and is attending the . I EFTA00184531

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 67 of 89 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'me: 15:01:37 Page: 66 Incident Report Program: CMS301L Ise No • 1-05-000368 (Continued) res onded to a also known as thee I located the I located_ inside the foundation and informed her that I was nvestigating 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 behin her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided hex home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Caristo and I then located IIIMMOSat her residence located ataine I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her fatheralb IONIMMI who was told she would be interviewed. IMMEMBROOMMOOis currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station_ While at the police station, I left another sage for dmilinsparents. I began an analysis of ceiiiiii tele hone. The telephone number 917-855-3363 is assigned to and the financially responsible party is Jeffrey Epstein of 457 Madison Ave. in New York City, New York. The time frame which was PaO subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the gi cell phone. The local , 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 t e Town of Palm Beach to "work." Thiasszfirms what the girls interviewed had previously stated. IIIIII would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. *************************NARRATIVE # 30 ************************** Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICRIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00184532

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 68 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 67 'ime: 15:01:37 Incident Report Program: CmS301L =ap :ase No. . . : 1-05-000368 tinued) Center from Cingular Wireless for telephone number This was the tele hone number for Haley Robson during the time frame when the victim, was brought to the Epstein house to "work." An analysis of the phone records, of all incoming and outgoing calls, showed that on February 6, 2005, the da the victim,411. was brought to the house, Robson first called M. , Epstein's assistant, at 917-855-3363at 12:50 pm (EST). The next call was made to Epstein's house in Palm Beach, at 12:52 pm (EST) . The following call was made to the victim,illeat 1:01 pm (EST) and at 1:02 pm (EST). This confirms the information provided by the victim and victim's father. I photo copied the records and enlarged the page 8 of 10 to show the calls made by Robson on February 6, 2005. To this date, I have not heard fromilIMOMMOMMOMMIlparents. 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 from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of and MySpace.com is a social networking service that allows members 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 pr iles Mr. Dershowitz enclosed. SONS who designed her blo to be " still attends sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewedillaSaweb blog which was rovided by Mr. Dershowitz. Ms. designed her blog to be ' Her blog states that her interests include music, theater and weed (Marijuana). I reviewed her packet in which _declares her love for her live-in boyfriend. She also describes using marijuana with her boyfriends 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 interviewee had "quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to co f r she re ' package and request an interview with , Nada and Janusz Banasiak. She advised she would assist in attempting to EFTA00184533

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 69 of 89 late: 7/19/06 PALM BEACH POLICE DEPARTMENT "lire: 15:01:37 Page: 68 Incident Report Program: CMS301L ase No 1-05-000368 contact Mr Dershowitz. (Continued) On January 3,'2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr? Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. e Investigation Continues. ***************************NARRATIIE 431 ************************** Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. 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 observed Tan Honda Civic X98APM in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia caz 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 SW in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 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 J9BJEI in roadway, Black Caddy Escalade in driveway, Tan Honda Civic X98APM in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearing FL tag MOO parking in the roadway in front of 358 El Brillo. A w/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle and walked to the rear of the house. I also observed a Red Explorer J98JEI in roadway, Tan Honda Civic X98APM in roadway and a Black Caddy Escalade in driveway. At 1310 hours, I 1/03/06 1/03/06 EFTA00184534

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 70 of 89 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Time: 15:01:37 Page: 69 Incident Report Program: CMS301L lase No - 1-05-000368 (Continued) observed a Red Explorer WIF driver leavin he area, Tan subcompact on roadway and a Red Neon bearing FL tag . Then observed 3 W/Fs, approximately 16 to 18 years of age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveillance at 358 El Brillo. At 0719 hours I observed a Tan Hbnda 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 J98°EI 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 HSBLRA 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. v**************************NARRATIVE # 32 ****** ***** *************** k Reported By: BATES, MICHAEL J. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag U90BQL parked in the east driveway next to the 3-car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence. At approximately 1700 hours, I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours, there was no change in vehicles. At 1840 hours, I observed the Black Escalade, Black Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the east driveway and a Red Ford Explorer FL tag J98JEI parked on the street in front of the residence. At 2000 hours, I observed the Black Escalade, Black Suburban parked in the ease driveway and the Red Explorer and Tan Civic parked on the street. On Friday, 04/01/05 at approximately 1700 hours, I observed the Black EFTA00184535

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 71 of 89 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT 'me: 15:01:37 Page: 70 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I observed the Suburban and Civic in the same place and a Gold Chevrolet Camaro FL tag MINS 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 Gl4CT. At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. **************************NARRATIVE # 33 ************************** Reported By: RECAREY, JOSEPH 1/05/06 Entered By.: ALTOMARO, NICKIE A. 1/05/06 I made contact with Mr.allne father of falline who was told that I wished to interview his daughter. Mr. S stated he was aware and had spoken with his daughter about the incident. He stated that his daughter had previously told him that she was hired to model lingerie at a Palm Beach mansion. Mr. mem stated he knew nothing else about what she did when she went to and make his advised he would cooperate with the investigation ITIP ter available for interviews. I asked if she was "work." Mr. available for an interview,IIIIIIMetated she was not at home at the moment. I informed him I would make contact with her at a later time. as he this information has affected his daughter emotionally. Mr. expressed his interest in the resolution in this matter On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective te 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. EFTA00184536

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 72 of 89 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 71 Time: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-00036E (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, who would relay the message to Epstein. Rodriguez stated Epstein id 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 IIIII or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer 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 stein's direction, he delivered a dozen roses to 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 EFTA00184537

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 73 of 89 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 72 `ime: 15:01:37 Incident Report Program: CMS301L lase No. . . : 1-05-000368 (Continued) purchase several gifts and provide them as tips to the girls. I asked what kind of gifts. Rodriguez stated he purchased IPODS, jewelry, anything the girls would want. Rodriguez stated the amount of girls that came to the house was approximately fifteen. Each of the girls knew each other and all seemed to know at who Mr. Epstein was. When asked to identify these girls, Rodriguez stated he could not at the moment but knew he wrote their names down on a journal he kept during his employ with Mr. Epstein. He kept a journal in the event he needed to explain either to Mr. Epstein or his assistants what was done at the house or who visited the house as he stated he was in-charge of Mr. Epstein's personal security while in Palm Beach. I informed him I would need to view this journal to which he stated he would research the book and contact me to provide the book. The interview was concluded and left the area. I returned back to the police station where the micro cassette was placed into evidence. At approximately 7:20 pm, I was notified Rodriguez located the journal and would call me on January 5, 2005 to provide the journal. Investigation ContinuesAA t**************************NARRATIVE B 34 ************************** Reported By: RECAREY, JOSEPH 1/09/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder ox 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 toaSafterseall high school drama performance. Also in that same note was direction to rent a car forsall. and direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Vexizon from the subpoena request sent on EFTA00184538

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 74 of 89 ___________ _ ------------------------------------------------------------------ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 73 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 registered to Dr Perry Bard, fr•Wl 01-04-06, for telephone number chiropractor and has an office. located Palm Beach. The cellular number is Dr number. (Continued) The phone number is a m Beach. Dr. Bard is a 4275 Okeechobee Blvd in West Bard's personal cellular On January 9, 2006, Det. Caristo and I traveled to 622 Holly Drive in Palm Beach Gardens in an attempt to locate Johanna Sjoberg, who had been previously seen on the property and identified through her Florida Drivers License and Florida license Plate. A business card was left for her to return my call. We then traveled to the We and located agreed to enlirlffilt,rd spea) in a private room within the school provided us a taped statement. During the statementellillipadvised that when she was fifteen or sixteen years of age, she was taken to Jeffrey Epstein's house by her associate, a, Sstated this occurred late May 2004 or early June 2004. she was told she could model lingerie for money for a wealthy Palm Reacher. 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. He introduced himself and brought them into the kitchen so that the chef could prepare something for them to eat. After having a meal, Sand Epstein brought - upstairs to a master bedroom which had a large bathroom. She observed a large style shower, sauna and there was a large massage bed also in the bathroom. Epstein entered a room within the bathroom and came out wearing only a towel. MSS said they would provide a massage on his feet. Sal asked why they are doing this. Mille told her this was part of the routine and told her to rub his le s and calves. Epstein had told mem to get comfortable. continued rubbing Epstein's calves and feet. At Epstein's direction, athen left the room leaving there by herself. Epstein toleto get comfortable. removed her blouse and pants and stayed in her panties. Sstated she was not wearing a bra. She believed she was wearing thong panties. Epstein turned over onto his back and began touching her. Epstein touched her breasts and began touching her in her vagina area. Epstein instructed her to rub his chest and rub his nipples. - stated the touching consisted over the panties on the first time; he stroked her vagina but stayed on top of the panties. During the first massage, she stated Epstein was stroking her and began masturbating himself at the same time. He put his hands under the towel and appeared as to masturbate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was over. Epstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happened at the house or bad things could happen. all'illostated she went to Epstein's house three EFTA00184539

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 75 of 89 _____________________________________________________________________________ _ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 74 lime: 15:01:37 Incident Report Program: CMS301L l ase No 1-05-000368 (Continued) or four times total. Swas very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was to drop off the girls at their house and watch them go inside their house. GOMOOMIN0could not remember who the houseman was. She stated Epstein and his assistant would call her at her father's house to arrange for her to come and "work." She advised each time she returned to the house, Epstein would do the same thing. leillestated it was a routine with Epstein. She would rub his feet and calves. He would then turn over and begin to touch her on her vagina area. The only difference was that it was done without panties. Epstein's fingers would stroke her vagina area as he would masturbate and finally climax and the massage would be over. She was paid $200.00 each time she went. Each time she went she was reminded not to speak of what happened at the house and that she would be contacted again. She began to purposely miss the calls when either or Epstein would call her. She once brought a friend, elline un nown last name, to work for Epstein. She was paid $200.00 for bringing ...a en stated she no longer retuned to work for Epstein. She also stated that she wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or her ily if she notified authorities. On January 10, 2006, I received the results from the subpoena from BellSouth Telecommunications for telephone number a The number is assigned to Mr. MIS, eleb father indite WINIMMEMIMMMO I also received the results from Western Union which confirmed the money order sent to IMOMMEENNWEefrom Jeffrey Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. The amount of $222.00 was charged to Epstein's credit card so that S could receive $200.00 in The twenty-two dollars was for processing and local fees to send the oney via Western Union. A copy of the check presented to was also attached to the receipt of the wire. This confirmed what advised she received as a Christmas bonus from Epstein. Investigation continues. k************************* NARRATIVE ft 35 ************************** Reported By: RECAREY, JOSEPH 1/10/06 Entered By.: ALTOMARO, NICKIE A. 1/10/06 I received and reviewed the Cingular Wireless results from the subpoena requests for subscriber information for telephone numbers and . The first number, , is assigne to Janusz Banasiak in care of Jeffrey Epstein of 457 Madison Ave in New York City. Banasiak is the current houseman/house manaiii for 358 El Brillo Way in Palm Beach, Fl 33480. The second number, -389-6874, is assigned to Christina Venero of EFTA00184540

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 76 of 89 late: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 75 'ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) 1685 61st Drive in West Palm Beach. Research conducted on Venero revealed she is a licensed Massage therapist with a Florida conditional/active license number MA39723. Venero had been previously arrested for battery / unwanted touching and DUI. Requests for copies of the reports involving the arrests were reque Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of 9850 Alt AlA in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while surveillance was being conducted were researched. I determined a tan Chevrolet Camaro, bearing Florida license was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to ofa. Mr. IMMIlfthas two daughters, an ellais currently residing in Connecticut and is residing with her father inane ITIPP Research onallabrevealed she was recently involved raffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would he at her office for the interview. **************************NARRATIIE # 36 ***************** ***** **** Reported By: RECAREY, JOSEPH 1/23/06 Entered By.: ALTOMARO, NICKIE A. 1/23/06 on January 19, 2006, Det. Caristo and I met with Johanna Sjoberg at 622 Holly Drive in Palm Beach Gardens. Sjoberg was identified as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. Sjoberg was told of the on going investigation and I felt she may have information pertaining to the case. During a sworn taped statement, Sjoberg stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. Sjoberg accepted the job and began working at Epstein's house on El Brillo in Palm Beach. Sjoberg stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Basubs Sjoberg advised she would be notified by Maxwell, Epstein or Ill.., his assistant, when he would travel to Palm Beach. Sjoberg stated she began providing massages to Epstein before she became a massage therapist. She continued massages not only to Epstein but to , and IIIII, his assistant. Sjoberg was asked about what occurred during the massages. Sjoberg stated as she was twenty EFTA00184541

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 77 of 89 rte: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 76 Incident Report Program: CMS301L Ise No • 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as part of this investigation, I needed to ask certain questions. Sjoberg stated that there were times that Epstein would ask her to perform during the massage. He would instruct her to rub his nipples as he masturbated himself. Sjoberg stated she felt "grossed" about the behavior but as she was getting paid, she just continued. Sjoberg also advised she would on occasion perform the massages naked. Epstein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. Sjoberg explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked if Sjoberg ever received any gifts, or any gratuities from Epstein. Sjoberg advised aside from being paid well, she advised Epstein took care of her tuition from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed into evidence upon our return to the Palm Beach Police Department. While at the police station, I researched Florida tag -which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered tc IMINISSofa Researchin Mr. IMMINhand the vehicle revealed that his daughter, S had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched it date of birth, iNININIMIS resides ate in 'MOMS MOMMOMOhas a my space page called www.myspace.com,' In her web page, shows various photos of MINIMMIphotographed at a beach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several imagiiiiii • work", his office were seen. Additional footage of and was seen. There was other footage of females seen. The identity of the females is unknown at this time, until such time as i meet with certain females to show the video footage to confirm if, in fact, it is them on the video. At this time it appears thatillliaSand Haley Robson are seen sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. • EFTA00184542

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 78 of 89 'ate: 7/19/06 `ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 77 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) ***************************NARRATIVE # 37 ************************** A Reported By: RECAREY, JOSEPH 1/30/06 Entered By.: ALTOMAR0, NICKIE A. 1/30/06 On January 25, 2006, Det Caristo and I, responded toOMMPOMMiliih a in ee and met withileftpla IMO stated last year, when she was seventeen years of age, she met Jeffrey Epstein through her former room matelealle IMMIIMPwas allegedly dating Epstein at the time. Ana and had once cohabitated together when they modeled. SID explained011acalled her on her telephone and advised her that she was in Palm Beach and requested to see her. dimplim made arrangements to meet with her at Epstein's house. arrived and met Epstein andIMMIS Si and flawent to the Palm Beach Mall together and went shopping. Me advised that and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purchased undergarments from the store utilizing monies given by Epstein. ale advised she purchased one item and aspurchase various items. The money used to purchase the items was the money given by Epstein. IS" andalecontinued shopping and having a day together. stated explained how she and Epstein have been dating each other and he has been paying all of her bills. IMMOMD claimed advised they met in New York and had been dating ever since. They later returned to Epstein's home and encountered Epstein. He had a brief conversation withal...about her modeling career. He knew of her modeling career frome He requested to see her modeling ortfolio and explained that he could help her with modeling jobs. had her book with her to show and showed the book to Epstein. He commented negatively about her photographs and portfolio. Ma felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall. stook out the undergarments which were purchased. She immediately showed Epstein different sets purchased. Epsteih then kequested to view whateSpurchased. $ was reluctant to showwthe.oubfit however since it was Epstein's money that purchased the item, she pulled it out of the bag. Epstein asked her to try it on. IMMEMilooked ati.....who told her "yeah, try it on." Feeling compelled to try the undergarment outfit on; she went to another room and put on the bra and panty set. She walked out to the living room where they were sitting, and modeled the suit. She then went back into the other room and changed back into her clothes. eibreturned into the room and told lalllbshe would be going home. IMMIMMOscheduled another day fore.. to return for massages with her. IMMEMO stated within that same week, she returned to meet with MIS and have a massage.11UNIMP had told her that she would be unable to stay with her as she would be going on a bike ride with Epstein. ammtexplained she could stay at the house and take advantage of the massage. EFTA00184543

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 79 of 89 'ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 78 'ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) illigto stated she met with an unknown massage therapist and had the table already set up in a guest room. - removed her clothing, leaving her panties on, and wrapped herself with a towel for the massage. lemoloremembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. amp was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told as turn over onto hex back. immie eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. imas stated Epstein "popped" her back. removed her self from the table, got dressed and left the house. further stated had attempted to call her on several occasions to invite her back to Epstein's house to which as replied "I'm busy."40nradvised she has not had contact with either immigollimpor Jeffrey Epstein. It should be noted that her mother, sellilllIwas present during the interview. The interview was concluded and we thanked them her for their time. **************************NA8RATIVE # 38 ************************** Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTOMARO, NICKIE A. 1/31/06 On January 27, 2006, I made telephone contact with Christina Venero, at 772-878-7280. Venero is a licensed massage therapist who had frequented the home of Jeffrey Epstein. Ms. Venero has been unable to meet with me in Palm Beach County, and because she lives and works in Port St Lucie, a telephone interview was conducted. I explained to Ms. Venero that there was an on going investigation involving Jeffrey Epstein. Venero stated she knows Epstein and has been employed by him for approximately three years. Epstein has paid Venero to perform Swedish Massages (Deep Tissue) on him and other guests. Venero explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. Venero stated since that time, she is notified when Epstein is coming to Palm Beach. Venero stated she comes to his house and provides the massage or massages. Venero explained she has also massaged his guests and assistants. Venero continued that she is paid $100.00 and hour for the massage. I asked Venero if anything occurred during the massage that would have made her feel uncomfortable. Venero stated she only provided massages and that was it. She never was approached for anything else. I asked if Epstein ever asked her to rub his chest she stated she would not rub his chest as that is not part of her massage. Venero explained that she was not Epstein's type. The girls she would see at Epstein's house were very thin, beautiful and without tattoos. Venero explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. EFTA00184544

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 80 of 89 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 79 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened during those massages. Venero stated as she does Swedish style massages, the patient is usually sore after the massages. I thanked her for her assistance and the interview was concluded at this time. I received a facsimile from T-Mobile Cellular service on telephone number , which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rod ers' telephone number was dialed on several occasions by . A background on Rodgers indicated he has a valid FAA piltillicense First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. **************************NARRATIVE # 39 ************************** Reported By: RECAREY, JOSEPH 2/14/06 Entered By.: ALTOMARO, NICKIE A. 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with Joanna Harrison at the Palm Reach Police Station. At approximately 1:00pm, Harrison and her friend, Victoria Bean arrived at the police station. During an interview with Harrison, she stated she met Epstein when she turned eighteen years old and was brought to Epstein's house to provide a massage. She advised this occurred on may of 2005. She advised Haley Robson had informed her if she wanted to provide a massage for $200.00. Harrison agreed and was brought to Epstein's house to provide a massage. Harrison stated she had been to the house on many occasions during the massage sessions. Harrison also stated she would remove her clothing to provide the massage on Epstein. Harrison advised Epstein would pay her $300.00 to rub his back, legs and chest. During the massages, Epstein would masturbate himself as she rubbed his chest. I asked her if Epstein ever touched her breasts during the massages. Harrison replied. "Yes." I asked her if Epstein ever touched or massaged her vagina. Harrison stated he had on several occasions. I asked her if he ever penetrated her with either his penis or any other objects. Harrison stated that during a massage he inserted his fingers in her vagina as she massaged him. She stated this occurred one time only. Harrison stated the massage would be over when Epstein would climax onto a towel. I asked Harrison if she had any formal massage training to which she replied that she did not. Harrison was then asked if she ever brought anyone to the house to "work." Harrison stated she brought two people to the house. She advised she received money for bringing people to the house to "work." Harrison stated she brought a girl named and her friend Tory Bean. Bean was still waiting for Harrison in the lobby of the police station. I thanked Harrison for her time and her cooperation and escorted her to the lobby. I asked Ms Bean if I could speak with her about this investigation. EFTA00184545

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 81 of 89 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ;me: 15:01:37 Page: 80 Incident Report Program: CMS301L Ise No • 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information pertaining to the investigation. Ms Bean identified herself as Victoria Bean and resides in Wellington, Florida. She advised approximately a year ago she was brought to Epstein's house to provide a massage for money. Bean stated she needed to make money and felt it was a quick way to make some money. Bean stated she was brought to the house by Harrison and was introduced to Epstein and his assistant. She was brought to his main bathroom and provided a massage. I asked her if she provided the massage naked. Bean stated she did. She rubbed Epstein's legs, back and chest. I asked Bean if Epstein touched her during the massage. She advised he did not, however he did masturbate himself as she rubbed his chest. Once he climaxed the massage was over. She was paid her money and left the area. Bean advised it occurred one time and she never returned to Epstein's house. The interview was concluded and Bean was escorted to the lobby. I located a telephone number for Sand attempted to contact her on several occasions. I called nd spoke with Ms. who advised she would speak with me in where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to speak with her about this investigation. I have attempted to meet with her and make telephone contact with negative results. On February 13, 2006, I met with David Rodgers at 7318 Heathley Drive in Lake Worth. Rodgers was identified as Epstein's pilot. I spoke with Rodgers who advised he has been employed with Epstein since 1991. He flies both planes for Epstein depending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick upAMMOMMIS Rodgers stated he recalled flying on several occasions and did remembers Rodgers stated once he is in the cockpit, he does not know who the passengers are. When he prepares the passenger manifests, he lists Epstein and his assistants he knows by name, and Adrienne. Rodgers stated he would list either female or male passengers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. I attem ted to locatelaIMINFININIOatiMPOIONIMPONWin . I left my business card for her to return my call. On February 14, 2006, at 12:06 pm, I received a call back from EFTA00184546

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 82 of 89 ate: 7/19/06 ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 81 Incident Report Program: CMS301L Ise No • 1-05-000368 (Continued) on my voice mail. Ms SSP left her telephone number for a return call . I left her a message to return call. Investigation Continues.. ************************** N A R R A T I V E # 40 ************************** Reported By: RECAREY, JOSEPH 2/21/06 Entered By.: ALTOMARO, NICKIE A. 2/22/06 On February 15, 2006, I made telephone contact with eiliMMIO who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with e MUM Upon my arrival, I met withIMONMOFin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her about an ongoing investigation that concerned Jeffrey Epstein in Palm Beach. stated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and would like to speak with her She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein's house. gel ended the conversation and walked back into her boyfriends business, Blanton Automotive. Det Caristo and I left the area and returned to the police station. Investigation continues. *************************NARRATIAIE # 41 ************************** Reported By: REC• E EY, JOSEPH 4/10/06 Entered By.: ALTOMARO, NICKIE A 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I EFTA00184547

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 83 of 89 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Incident Report 'me: 15:01:37 Page: 82 Program: CMS301L ase No • 1-05-000366 (Continued) located Ma intellbellillie I responded to es in a10041010 During the interview, stated she knew I would be speaking with her. MIMMINIOR stated she was first introduced to Epstein when she turned eighteen years old. stated she was sure of her age as it was her senior year in She advised she was brought there to make money and was told she would have to provide a massage to this Palm Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken by one of her friends,elle She stated she went upstairs with while Epstein got ready for the massage. He exited his bathroom-1= 7a and Mae turned around. Epstein asked her if being naked offended her. 4INIIIIIirstated it made her uncomfortable. Epstein then put on a towel and lay on the table. alliEle stated she rubbed his back and feet. She stated she had no massage training or experience. dame stated during the massage, Epstein attempted to touch her buttocks. GIONINOlimpulled away as he touched her buttocks. She told him again she was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein paid her $200.00 for the massage and told her to leave the house. aillIalles never returned to the house. She did advise of one time she went with limpaa however she waited in the car for as she did not want to go into the house. At the conclusion ofS visit with Epstein they left the area. I stated she had heard from other girls that have gone to the house that Epstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as S did not have any other information to provide. I then learned from the original victim, the defense attorney had learned of her identity. I spoke with the father of the victim, who stated there has been a private investigator on his house photographing his family and chasing visitors who come to the house. He provided a Florida License of E79-4EH. This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. v************************NARRATIVE # 42 ************************** Reported By: RECAREY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I personally served the parents ofd who had informed me that the private investigators were still photographing the family. On April EFTA00184548

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 84 of 89 ----------------------------------- _ ----------------------------------------- lee: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 ime: 15:01:37 Incident Report Program: CMS301L Ise No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I servedSat her residence in The subpoena was given to her mother, OM I learned through one of the victims/a that she was personally contacted through a source that has maintained contact with Epstein. The source assuredflshe would receive monetary compensation for her assistance in not cooperating with law enforcement. (also stated she was told, "Those who help him will be compensated and those who hurt him will be dealt with." I told...What tampering with a witness/victim is an arrestable offense and very serious. I asked her who approached her during this encounter. Iftporiginally was reluctant to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim$10141., identified SIM W/F, as the person who approached her in Royal Palm Beach while le!!!!!fme during Spring Break in March 2006. SOMMPalso stated she did not want to pursue the intimidation charges ones AMMOwas concerned that the defense attorney was given a copy of the report as certain things she had told me in confidence were repeated to her by Beal. Prior to our departure, the victim was given a copy of her subpoena for the Grand Jury which was scheduled to commence April 18, 2006. Upon our return from Tallahassee, I notified the State Attorney's Office of what was told to me. I also notified them that the subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss and ASA Belohlavic to ascertain when the victims needed to report for Grand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am, I again left messages for ASA Weiss and ASA Belohlavic for either of them to return my call as I had not heard from the State Attorney's Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan Dershowitz. The offer is 1 count of Agg Assault with intent to commit a felony, five years probation, with adjudication withheld. Epstein would have to submit to psychiatric/sexual evaluation and no unsupervised visits with minors. When asked about the all the other victims, ASA Belohlavic stated that was the only offer made as to one victimallip ASA Belohlavic cell phone rang and went to voice mail. She checked her voice mail and played the message on speaker. The caller identified himself as EFTA00184549

Case 9:08-cv-80736-KAM Document 361-34 E89ntered on FLSD Docket 02/10/2016 Page 85 of Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 84 rime: 15:01:37 Incident Report Program: CMS301L lase No - 1-05-000368 (Continued) Atty Guy Fronstin and acknowledged the deal made between them. .FronstLin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal, Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be needed to book Epstein in the county jail and would let me know as to when it would be needed. I explained my disapproval of the deal and not being consulted prior to the deal being offered. However I expressed that was only my opinion and the final approval would come from the Chief of Police. She explained to have Chief call Barry Krisher about the deal. I left the area and returned to the police station where I briefed the Chief about the deal offered. I checked my voice mail messages and discovered a message fromillOP stepmother for the victim a She was calling because the State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify them of the cancellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. t*************************NARRATIVE # 43 ***************+********** Reported By: RECAREY, JOSEPH 5/04/06 Entered By.: ALTOMARO, NICKIE A. 5/04/06 As I had not received any contact from anyone at the State Attorney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana . Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation. , Epstein's assistant's, arrest warrant request was 4 counts of Principal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. Haley Robson's arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to the records division at the police department. On May 3, 2006, at approximately 2:54 pm, I received a telephone call from ASA Daliah Weiss on my cellular telephone. ASA Weiss advised she EFTA00184550

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 86 of 89 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 85 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorne Guy Fronstin, has been fired from representation. ASA Lana has been assigned the case. ASA Weiss stated she can no longer spec about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA would be calling me. ke*************************NARRATIVE # 44 ************************** Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Ford Explorer, white in color. The vehicle has a Florida registration of F30QQF. Norr left Epstein's house and traveled north on county Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the white plane with a blue stripe along the body and tail of the plane; the tail number was visible on the.bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. 5/15/06 5/15/06 on May 12, 2006, I met with ASA Lana p.m at the State Attorney's Office, She explained tha er ss, , was requesting this case be taken to the Grand Jury again. Iiiiilained to her I had requested arrest warrants for Jeffrey Epstein, , and Haley Robson. I asked that she either issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury. I explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward, stated the original offer was again offered to the new de ense a orney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. v*************************NARRATIVE h 45 ****** ******* ************* Reported By: RECAREY, JOSEPH 6/05/06 EFTA00184551

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 87 of 89 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT ime: 15:01:37 Page: 86 Incident Report Program: CMS301L 3se No . . : 1-05-000368 Entered By.: ALTOMARO, NICKIE A. (Continued) 6/06/06 On May 22, 2006, I received several phone calls throughout the day from Mr...who stated he had been followed aggressively by a private investigator. MrillIpstated that as he drove to and from work and running errands throughout the county, the same vehicle was behind him running other vehicles off the road in an attempt not to lose sight of Mr. ingpvehicle I explained to him as Mr. Epstein had retained new legal council it was possible it would be new private investigators following him to observe his daily activities. I also ex lained to him that there was a meeting scheduled with ASA Lana and Attorney Jack Goldberger at Mr. Krischer's offic d on June 1, 2006 at 9:00 am. I attempted to call ASA Lana to inform her of the private investigators following Mr alliphowever; she was on her vacation during the week of May 22 through May 30 2006. On May 23, 2006, I received other phone calls from Mr. and Mrsiewho advised they were able to acquire the private investigators license plate information. The subject following them was again driving very aggressively and caused Mrs.epto run off the road. mrsastated the vehicle is a green Chevy Monte Carlo bearing Florida tag I35-XGA. The vehicle is registered to Zachary Bechard of Jupiter Florida. Bechard is employed with Candor Investigations from Jupiter, Florida. Bechard is a licensed Private Investigator in the State of Florida. Since the discovery of the threat made against one of the victims in this case OM I requested subpoenas for all calls made to and received from INIIIIIPAIlligoduring the month of March 2006 for her cell phone and home phone. I had confirmed with Florida State University the exact dates of Spring Break for 2006. The Spring Break was from March 4, 2006 through March 12, 2006. I received a subpoena from Sprint/Nextel with all calls made during the month of March 2006. I reviewed the 989 calls made and received during the month of March 2006. I observed on March 7, 2006, r made and received thirty five calls during that day. Date Time Seconds In/Out To/From 7-Mar-06 11:03 AM 492 Outbound 561XXXX 7-Mar-06 11:16 AM 6 Inbound 561XXXX 7-Mar-06 11:22 AM 887.2 Inbound 561XXXX 7-Mar-06 11:37 AM 48 Outbound 9178553363 7-Mar-06 11:39 AM 28.2 Inbound 2125356831 7-Mar-06 12:02 PM 727.2 Inbound 2125356831 The table reflects the date of the calls, time of day (EST), duration EFTA00184552

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 88 of 89 ite: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 87 .me: 15:01:37 Incident Report Program: CMS301L .se No • 1-05-000368 (Continued) of call in seconds, inbound or outbound calls and calls made to or from JIMMNOMPphone. On March 7, 2006, at 11:03 am, 011emade a call to the victimillbowhich lasted 492 seconds (8 minutes and 2 seconds), The victim then returned the call at 11:16 am which lasted 6 seconds. The victim then made contact withinikat 11:22 am for 877.2 seconds (14 minutes and 6 seconds) These sequences of calls were consistent with what the victim had described to me on the date of the intimidation. Immediately after speaking with the victim, a makes a call to Epstein's assistant, which lasts for forty-eight secoillik call is then immediately received, a telephone number 1.:64istered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received bye at 12:02 pm from the same corporate number which lasts 12 minutes and 1 second. It should be noted that there is no further contact with either the victim during the month of March or April of 2006. I also noted that there was no further contact with or Jeffrey Epstein during the remainder of the montarmallit April 2006. On June 1, 2006, ASA Lana telephoned me to inform me of the meeting that occurred withailic Goldberger and her reference this case. She advised she would make her determination on whether to file on this case or not by Monday June 5, 2006. Inv Continues. ********4****************NARRATIVE # 46 ********** _____ *********** Reported By: RECAREY, JOSEPH 7/12/06 Entered By.: ALTOMARO, NICKIE A. 7/12/06 On June 29, 2006, I had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrseimother of the victim, who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorney's Office for any information. I provided her with the telephone numbers to the State Attorney's Office. Investigation continues . * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * EFTA00184553

Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 89 of 89 Date/Time: 10/16/06 / 9:24:44 System: HTE PALM BEACH POLICE DEPARTMENT -Irogrm: CHFOO4P Narrative Print Page: 1 Case Number: 1-05-000368 ****************************NARRATI1E # 47 ************************** NA Reported By: RECAREY, JOSEPH 8/03/06 Entered By.: ALTOMARO, NICKIE A. 8/03/06 On July 18, 2006, I received a Grand Jury letter to appear before the Grand Jury on July 19, 2006, reference the Jeffrey Epstein case. On July 19, 2006, I responded to the Grand Jury Room and testified before the grand jury. At the conclusion, ASA Belohlavec stated the grand jury returned with a true bill for Felony Solicitation of Prostitution. On July 25, 2006, Epstein turned himself into the county jail and was released on a $3,000 bond. Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. ** End of Report ** EFTA00184554

Case 9:08-cv-80736-KAM Document 361-35 Entered on FLSD Docket 02/10/2016 Page 1 of 6 EXHIBIT 35 EFTA00184555

C @:9 AGNS0SIBSEKAI0IM DamunnEntilnideD4B5 ElibetisatabnFIESB0DEitdaidagaMGM 6 P r. fc2 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. GOVERNMENT'S NOTICE OF FILING DECLARATION OF FBI SPECIAL AGENT TIMOTHY R. Respondent United States of America, by and through its undersigned counsel, files the Declaration of Federal Bureau of Investigation Special Agent Timothy R. M, attached as Exhibit D. DATED: January 30, 2015 Respectfully submitted, A. UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 (305) 961-9320 Fax: (305 530-7139 E-mail: ATTORNEY FOR RESPONDENT EFTA00184556

Casa@ :0 w8(831:012401(101M DEXiamemtn/111)<B5 HIM at dog LE-SO[0060:WD Mid/aLlil 6 PEN e bin/ 6 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on January 30, 2015, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney SERVICE LIST Jane Does 1 and 2 United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 Roy Black Jackie Perczek Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Miami, Florida 33131 (305) 371-6421 Fax: E-mail: [email protected] [email protected] Attorneys for Intervenors 2 EFTA00184557

ilame93G83e3m831V731E4fM1 [lienunterttaB1435 EEnItuatleauFRISEDOEmatteERIB2813E110E6 Raw klarff3E. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MA It RA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. DECLARATION OF FBI SPECIAL AGENT TIMOTHY R. TIMOTHY R. declares as follows: I. I am a Special Agent. Federal Bureau of Investigation (FBI). currently assigned as a Section Chief at FBI Headquarters. Washington, D.C. I was appointed a Special Agent in May 1999. Upon graduation from the FBI Academy at Quantico, Virginia. in September 1999, i was assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field Office in May 2006. 2. In 2006. I was assigned to work on an investigation of Jeffrey Epstein. who was accused of sexually abusing many young girls under the age of IS. In the course of our investigation, the FBI identified many potential victims of sexual abuse by Epstein. We obtained names by speaking to other victims, who frequently knew of friends who had also been paid money by Epstein to provide sexual services to him. 3. One of the victims identified was In January — February 2007, I used various computer indices to try and locate Ms By using these indices and other means, I found two international phone numbers which I believed were being used by Ms. Govt Exhibit D Case No. 08.80736-CIV-MARRA EFTA00184558

Cainie9)Menufifil673164C4011 OThoaturreiiltafil435 EETIterizetlawRILSIDEanrkeltallSEJMIE6 4. Sometime during January — February 2007. I called the one of the numbers, in an attempt to speak to Ms. Also in my office was FBI Special Agent= E. the lead agent for the investigation &Jeffrey Epstein. I was not using a speakerphone when I spoke with Ms. I asked S/A to he present because she, as the lead agent. was thoroughly versed in the details of the entire investigation, and I might need her assistance to respond to a question posed by Ms. that I was unable to answer. 5. When I dialed the number, a young woman answered the phone. I told her my name. identified myself as a Special Agent with the FBI, and asked if she was She said yes. I used a technique which I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida, and told her she could hang up and verily the number. She could then call me back at the number. and her call would be routed to me. Ms. said that would not be necessary. 6. I told Ms. about our investigation ofJeffrey Epstein, and the allegations that Epstein had sexually abused many underage young girls. I told her we believed she might be a victim of sexual abuse by Epstein. 7. Ms. answered basic questions, telling me that she did know Jeffrey Epstein. She quickly became uncomlbrtable. telling me she moved away to distance herself from this situation, and expressing her desire to "let this be in my past.' She asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. Govt Exhibit D Case No. 08-80736-CIV-MARRA EFTA00184559

QameaKiEBowiff30UVONI aConuirearitatileiab EElltiyaotlaniFFIJMORD3R14e1MBEIMIEB "nit:• The entire phone conversation only last several minutes. 9. I did not hear from Ms. again. In mid-March 2007,1 reported for my new assignment at FBI Headquarters in Washington. D.C. 10. I declare under penalty of perjury that the foregoing is true and correct. Executed on January 26, 2015. TIMOTIIY Section Chief Federal Bureau of Investigation Washington. D.C. Govt Exhibit D Case No. 08-80736-CIV-MARRA EFTA00184560

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 1 of 16 EXHIBIT 36 EFTA00184561

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 2 of 16 SORA HEARING page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # • : 30129/2010 AGAINST JEFFREY EPSTEIN • • • • Defendant. BEFORE: x SORA HEARING 111 Centre Street New York, New York 10013 January 18, 2011 HONORABLE RUTH PICKHOLZ Justice of the Supreme Court APPEARANCES: For the People: For the Defense: CYRUS R. VANCE, JR., ESQ., New York County District Attorney One Hogan Place New York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney ew or , ew or 0022 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. Vikki J. Benkel Senior Court Reporter Vikki J. Benkel Senior Court Reporter EFTA00184562

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 3 of 16 SORA HEARING page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COURT CLERK: This is number two on the calendar, matter of Jeffrey Epstein. Your appearances please. MS. GAFFNEY: Jennifer Gaffney for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance? MR. LEKWOW1TZ: Yes. MS. GAFFNEY: Your Honor, this case is on for a SORA hearing this afternoon. The People did receive the board's recommendation of a Level Three. However, we received the underlying information from them and also had some contact with Florida, and we don't believe that we can rely on the entire probable cause affidavit. I don't know if the board sent that to you as well. THE COURT: I don't know why you cannot rely on it. MS. GAFFNEY: Because in Florida of all of the victims in that probable cause affidavit, they actually only went forward on one case. There was only an indictment for Mk! J. Henkel Senior Court Reporter EFTA00184563

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 4 of 16 SORA HEARING page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 one victim and that is what the defendant plead to. So it is unlike a situation where everything was indicted and then we get to sort of assess points for all of the victims, if it was part of a plea bargain. They did not actually choose to go forward on any except for the one victim. So under the board guidelines, the risk assessment interim guidelines, it actually says, you know, by way of contrast if an offender is not indicted for an offense, it is strong evidence that the offense did not occur and I don't think -- THE COURT: Do you find that if somebody is not indicted it is strong evidence that it did not occur? MS. GAFFNEY: I don't know that we can rely on it as clear and convincing evidence if the prosecutor's office never went forward on it. The prosecution said that the victims, although they spoke to the police early on, did not cooperate with them. So we don't have any follow up information. THE COURT: But the board found a Level Three. I have to tell you, I am a little overwhelmed because I have never seen the prosecutor's office do anything like this. I have never seen it. I had a case with one instance it was a marine who went to a bar, and I wish I had the case before me, but he went to a bar and a 17 Mkt, Senile! Senior Court Reporter EFTA00184564

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 5 of 16 SORA }LEAKING page 4 1 year old, he was an adult obviously, he was a Marine, a 17 2 year old came up to him and one thing lead to another and he 3 had sex with her and the People would not agree to a 4 downward modification on that. 5 So I am a little overwhelmed here because I see -- 6 I mean I read everything here, I am just a little 7 overwhelmed that the People are making this application. 8 I could cite many many, I have done many SORAs 9 much less troubling than this one where the People would 10 never make a downward argument like this. 11 MS. GAFFNEY: I agree with Your Honor, it is 12 incredibly unusual for us to make a downward argument. But 13 the problem is the one thing that we have from the board is 14 it seems to be in contradiction to their own guidelines 15 which if something was not indicted, you are not supposed to 16 rely on it. 17 THE COURT: They obviously took that into 18 consideration. 19 MS. GAFFNEY: And I tried to reach -- I reached 20 the authorities in Florida to try to see if they had all the 21 interview notes or other things that we can then 22 subsequently rely on that might be considered clear and 23 convincing evidence, if they had interviewed these women on 24 their own, and they never did. No one was cooperative and 25 they did not go forward on any of the cases and none of thee. Vikki J. Benkel Senior Court Reporter EFTA00184565

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 6 of 16 SORA HEARING page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 were indicted. So I don't know. THE COURT: And you spoke to the prosecutor? MS. GAFFNEY: The actual prosecutor left the office. I spoke to the prosecutor that took over the case. THE COURT: Maybe you can find the prosecutor that left the office. You have done more in other cases looking into it. I have never seen the prosecutor's office do this. I have to tell you, I am shocked. MS. GAFFNEY: Right, but I spoke to the prosecutor that took over the case and they don't have anything, any affidavits, any statements, any notes. THE COURT: Why don't you speak to the prosecutor that did do the case, I am sure you could find that prosecutor. MS. GAFFNEY: I can find her, but based upon what the other prosecutor said, they did not speak to that prosecutor either. THE COURT: You did not speak to the prosecutor yourself, you did not speak to them, that is hearsay. You did not speak to the prosecutor that handled the case. MS. GAFFNEY: That's right. THE COURT: I don't think you did much of an investigation here. MS. GAFFNEY: I mean I called the prosecutor. Vikki J. Benkel Senior Court Reporter EFTA00184566

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 7 of 16 SORA HEARING page 6 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Even though the first prosecutor left, presumably the prosecutor's office has the file. THE COURT: I would still call the prosecutor. MS. GAFFNEY: Anything from these women they would have forwarded it to us. THE COURT: I don't know that, I think you have to speak to the prosecutor. But be that as it may, I hear your argument. Anything else? MS. GAFFNEY: I mean that is why I don't think we can, I don't think we are entitled to rely on this because they did not go forward. THE COURT: The board made a recommendation. MS. GAFNEY: Correct. MS. MUSUMECI: May I speak, Your Honor? THE COURT: Yes. MS. MUSUMECI: Good afternoon. I would like to bring a few additional points to Your Honor's attention that don't come across in the board recommendation. The first is that Mr. Epstein is not a resident of New York, unlike most of these out of state, he has not changed his address and moved to New York, he maintains a vacation home in New York. His primary residence is the U.S. Virgin Islands. Yak J. Benkel Senior Court Reporter EFTA00184567

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 8 of 16 SORA HEARTNG page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in Florida, which is the state of this particular offense, and the only reason that this conviction is even before Your Honor. The offense for which he was convicted is not a registrable offense in New York. He is only registrable here arguably because based on the provision of SORA that says if a crime is registrable in the state of conviction, then it is registrable here in New York. And the Florida authorities that considered that rated him at the lowest level of their SORA statute. He additionally has a vacation home in New Mexico and is registered in New Mexico. The New Mexican authorities when they considered his offenses, determined he need not register at all. Nevertheless, he has voluntarily registered with New Mexico and maintains that registration. Additionally, because of his possession of a vacation home in New York, he has been voluntarily registered with New York SOMU, the Sex Offender Monitoring Unit since May of this year. He notifies them whenever he comes to travel to New York. He never comes to New York for Mkt J. Benkel Senior Court Reporter EFTA00184568

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 9 of 16 SORA HEARING page 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 more than seven days or at least he has not since he has been registered. He has no intention to ever be here for longer than a period of ten days. Like I said, he does notify the authorities when he is here. He fully understands the reason for voluntary registration, he wants to be compliant with the Federal SORA law which requires wherever you own a property to register. To require Mr. Epstein to register as a Level Three offender in New York would actually require him to come to New York more than he does normally, it would require him to come every 90 days and renew his registration. He is very diligent in registering with New York authorities. All of the other jurisdictions that have considered his case have determined that he either not register at all or register at the lowest level, and he has been more than compliant with all of those requirements. Your Honor, we would join in the prosecutor's application. THE COURT: I am sure you would. MS. MUSUMECI: By way of background, we have been in contact with the prosecutor's office on this matter since I believe certainly since Mr. Epstein got his notification, which I believe was in August. We have met with the Vikki J. Benkel Senior Court Reporter EFTA00184569

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 10 of 16 SORA HEARING page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 prosecutor and provided numerous materials for the prosecutor to consider. We have included in that a deposition from the detective who headed this investigation who acknowledged in a sworn deposition that the lead prosecutor who originally had the case, whose name I cannot pronounce, , I apologize for the mispronunciation, said to the detective after her investigation, there are no real victims here. All of the alleged conduct that is cited in the board's write up was commercial conduct. All of the alleged conduct the women went voluntarily, there are no allegations of force certainly none. THE COURT: There was no allegation of force in the marine either, who met a girl in a bar, a young girl 17, there was no force there. MS. MUSUMECI: It is our understanding that the prosecutor in Florida conducted a full investigation, as full as she was able with the cooperation afforded by these complainants, and determined that the only case that she could present to the grand jury was this indictment for a non registrable offense then -- THE COURT: But it is registrable here. I don't know what you mean non registrable offense. MS. MUSUMECI: Let me explain, Your Honor. Vaal J. Berke! Senior Court Reporter EFTA00184570

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 11 of 16 SORA HEARING page 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Epstein plead to two charges, one was an indictment which is an offense that is not registrable, it is a Florida indictment for -- THE COURT: Then why does he have to register here? MS. MUSUMECI: It was a second offense that he plead to -- THE COURT: That is registrable. MS. MUSUMECI: That is registrable. That offense was by information and that is the only registrable offense, that is what the DA's office is considering in doing their scoring. The indictment which was the only case that the prosecutor even prosecuted through grand jury is not even a registrable offense. THE COURT: He plead guilty to a registrable offense. MS. MUSUMECI: Yes. THE COURT: What did he plead guilty to? MS. GAFFNEY: He plead guilty to the procuring a person under 18 for prostitution. THE COURT: Procuring a person under 18 for prostitution. MS. GAFFNEY: Right. THE COURT: How old was she? Mk! J. Henkel Senior Court Reporter EFTA00184571

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 12 of 16 SORA HEARING page 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. GAFFNEY: It appears the first time they met she was either 16 or 17, then for the remainder of their relationship she was probably 17. THE COURT: Haw long was their relationship? MS. GAFFNEY: She met, she gave him approximately 15 massages, including with sexual contact, and ultimately when she is 17 had intercourse with him. THE COURT: She is a child. MS. MUSUMECI: Your Honor, I would note that under SORA it is clear that prostitution offenses are only registrable when in fact by clear and convincing evidence the women or victim is 17, is under 17. THE COURT: Well, she met him at 16, he procured her at 16 from what I read. MS. MUSUMECI: There is evidence we challenged. THE COURT: He plead guilty to that, didn't he? MS. MUSUMECI: He plead guilty to under 18, which is the law in Florida, which is a different standard than what the law is in New York. And there is no evidence, there is no clear and convincing evidence as to her specific age at the time of the specific conduct. THE COURT: Well, the DA just told me she was most likely 17, she just said it on the record. MS. MUSUMECI: Your Honor, we agree that the evidence is that she was 17 on the one occasion she had Mk! J. Benkel Senior Court Reporter EFTA00184572

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 13 of 16 SCRAHEARING page 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 consensual intercourse with him and 17 is not registrable or criminal under New York law. And the prostitution aspect of having intercourse with a 17 year old is not registrable conduct. THE COURT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not registrable here but it was in the state where the person came from and New York recognized that. MS. MUSUMECI: Your Honor, we are not saying that he should not register. Mr. Epstein has already registered and recognizes his duty to register. THE COURT: I am glad of that, very glad of that. I am sorry he may have to come here every 90 days. He can give up his New York home if he does not want to come every 90 days. Anything else? I rely on the board. MS. MUSUMECI: Your Honor, we would reserve our right to appeal Your Honor's ruling. THE COURT: Of course, do so. MS. GAFFNEY: For the record, Your Honor, he is Mkt J. Benkel Senior Court Reporter EFTA00184573

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 14 of 16 SORA HEARING page 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 going to be deemed a Level Three sex offender with no designation, correct? THE COURT: Correct. MS. MUSUMECI: For purposes of the appeal I believe that Your Honor -- THE COURT: Give me the board's scoring. The board has scored use of violence the least, 10. Sexual contact with victim, 25. I agree. Number of victims, three or more. He only plead guilty to one, but apparently there were more than one and I think the People concede that although they say it was not reliable. Duration of offense, conduct with victim, continuing course of sexual misconduct, the People have told me it was continuing for 20 points. Age of victim 11 through 16, he got 20 points for that, and she was 16 at the time. Other victim characteristics, there was no mental disable or helplessness. I agree. Relationship with victim stranger, 20 points. Age at first act of sexual misconduct, 20 or less. They scored him zero on that. Number and nature of prior crimes, no history, they scored him five on that. Yikki J. Benkel Senior Court Reporter EFTA00184574

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 15 of 16 SORA HEARING page 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Recency of prior offense less than three years, they gave him zero. Drug or alcohol abuse history, they gave him zero. Acceptance of responsibility, they gave him zero. Conduct while confined, they gave him zero. And supervision, they gave him zero. Living employment situation, zero. They gave him 130 points, which is the highest level, and I agree with that. MR. LEFKOWITZ: If I could be heard for one moment. It appears that the state board made its determination based on access to a police report in Florida The prosecutor, the lead prosecutor, the lead sex crimes prosecutor in Palm Beach made a determination that the complainants and the police report itself was not credible and decided not to prosecute on the basis of all of that. In addition, there has been through the course of the last few years some civil litigation, as you might imagine, involving these matters and we now have sworn testimony in evidence from the complainants themselves disclaiming much of what appears in the police report. So, Your Honor, we would submit and this is not to make light in any way of the conduct what Mr. Epstein did of Vikki J. Benkel Senior Coon Reporter EFTA00184575

Case 9:08-cv-80736-KAM Document 361-36 Entered on FLSD Docket 02/10/2016 Page 16 of 16 SORA HEARING page 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 what Mr. Epstein plead guilty to, but with respect to everything and that is why Mr. Epstein voluntarily registered in New York even though there is a question about whether he has any obligation just as a jurisdictional matter, but Your Honor, with respect to the appropriate level for him to register, we would submit Your Honor that the evidence simply does not support the foundation of the state's determination. THE COURT: You have made a very clear record and you have your right to appeal. I feel the board looked into all of this, made their recommendation, found him to have 130 points and I see no reason to disturb that. Thank you. I, Vikki J. Benkel, a Senior Court Reporter in and for the State of New York, do hereby certify that the foregoing transcript is true and accurate to the best of my knowledge, skill and ability. Vikki J. Benkel VAR J. Benkel Senior Court Reporter EFTA00184576

Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 1 of 7 EXHIBIT 37 EFTA00184577

Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 Facsimile: August 13, 2008 As per your request, I am attaching several documents related to Mr. Epstein's performance of the Non-Prosecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighted two portions. The first is where Mr. Goldberger (presumably with the approval of Mr. Tein) approves of the portion of my proposed Notification that quotes directly from the U.S. Attorney's December letter to Lilly Ann Sanchez. The second portion is where Mr. Goldberger provides his interpretation of the Agreement, and nowhere mentions that he does not believe that the December letter is operative. I note that Mr. Goldberger's letter contains a notation showing that Mr. Epstein was provided with a copy. The third document I have attached is a copy of one of the notifications that was provided directly to a victim. Copies of all of the notifications have been provided to Mr. Goldberger, and neither he nor any other attorney for Mr. Epstein has ever stated that the letter misrepresents the Agreement between the parties or the benefit that the Agreement bestows upon the victims. The fourth document I have attached is a copy of a Declaration that 1 have filed in connection with the victims' lawsuit filed against the United States. This Declaration sets forth our understanding of the Agreement and again quotes from the U.S. Attorney's December letter. Messrs. Goldberger and Tein are aware of this Declaration and have tiled copies of it in connection with their 08-80736-CV-MARRA RFP WPB 000550 EFTA00184578

Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 3 of 7 By: A. Assistant United States Attorney JAY P. IJEFKOWITZ, ESQ. AUGUST 13, 2008 PAGE 2 OF 2 efforts to stay all o fthe civil litigation. Again, neither of them ever expressed to me — or to the Court — that it inaccurately describes the Agreement between the United States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, United States Attom 4y cc: Karen Atkinson, Chief, Northern Division 08-80736-CV-MARRA RFP WPB 000551 EFTA00184579

Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 4 of 7 /440:7 U.S. Department of Justice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 aesimt June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CV-MARRA RFP WPB 000552 EFTA00184580

Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 5 of 7 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 ch, FL 33401 Facsimile: June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Initials of Jeffrey Epstein Initials of Jack Goldberger 08-80736-CV-MARRA RFP WPB 000553 EFTA00184581

Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 6 of 7 NOTIFICATION OP IDENTIFIED VICTIMS lows 30, 2008 PAGE 2 OF 3 Through this letter, this Office hereby provides Notice that the individuals identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals UNITED S I A flIS A I 1ORNEY Dated: By: A. VILLAEAA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification from my attorney, Jack Goldberger, Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida regarding the notification and rights of identified victims. I Initials of Jeffrey Epstein Initials of Jack Goldberger 08-80736-CV-MARRA RFP WPB 000554 EFTA00184582

Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 7 of 7 NOTIFICATION OF MINIMUM VICTIMS JUNE 30, 2008 PAGE, 3 or 3 understand that an exact copy of this Notification will be provided to each identified individual, except that the names of all other identified individuals will be redacted, and I hereby waive any evidentiary challenges to the introduction of a copy of this document—even in redacted form—in any judicial proceeding between any identified individual and myself. Dated: Jeffrey Epstein Witnessed by: Jack Goldberger, Esquire 08-80736-CV-MARRA RFP WPB 000555 EFTA00184583

Case 9:08-cv-80736-KAM Document 361-38 Entered on FLSD Docket 02/10/2016 Page 1 of 5 EXHIBIT 38 EFTA00184584

Case 9:08-cv-80736-KAM Document 361-38 Entered on FLSD Docket 02/10/2016 Page 2 of 5 Evaluation Only. Created with Aspose.Words. Copyright 2003-2010 Aspose Pty Ltd. People I Epstein 2011 NY Slip Op 08293 Decided on November 17, 2011 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and subject to revision before publication in the Official Reports. Decided on November 17, 2011 Manarelli, J.P., Sweeny, Moskowitz, = Abdus-Salaam, JJ. 6081 30129/10 (*Wile People of the State of New York, Respondent, I Jeffrey E. Epstein, Defendant-Appellant. Kirkland & Ellis LLP, New York (Jay P. Lefkowitz of EFTA00184585

Case 9:08-cv-80736-KAM Document 361-38 Entered on FLSD Docket 02/10/2016 Page 3 of 5 counsel), for appellant. Cyrus R. Vance, Jr., District Attorney, New York (Deborah L. Morse of counsel), for respondent. Order, Supreme Court, New York County (Ruth Pickholz, J.), entered on or about January 18, 2011, which adjudicated defendant a level three sex offender pursuant to the Sex Offender Registration Act (Correction Law art 6-C), unanimously affirmed, without costs. Clear and convincing evidence, including reliable hearsay (see People' Mingo, 12 NY3d 563, 571 [2009]) supported the assessment of points for risk factors sufficient for a level three sex offender adjudication (Correction Law § 168-n[3]). In the circumstances of this case, the court properly relied on highly reliable proof of criminal conduct for which defendant was neither indicted nor convicted. The sex offender adjudication arises out of defendant's sex offenses in Florida. The evidence before the SORA hearing court established that defendant committed multiple offenses against a series of underage girls. The girls were brought to defendant's home to provide "massages" that led to very serious sex crimes. These facts were established by reliable hearsay, including the probable cause affidavit prepared by Florida law enforcement authorities after their investigation, and the Board of Examiners of Sex Offenders' case summary (see Mingo, 12 NY3d at 572-573, 577). The probable cause affidavit was extremely detailed. It set forth the sworn, tape-recorded statements of the victims. The victims' detailed accounts of defendant's crimes corroborated each other, and were also corroborated by other evidence, including declarations against penal interest made by defendants accomplice. In 2006, the Florida prosecutor obtained an indictment charging defendant with solicitation of prostitution. In 2008, the Florida prosecutor filed an information, this time charging procuring a person under 18 for prostitution. A few days after the information, EFTA00184586

Case 9:08-cv-80736-KAM Document 361-38 Entered on FLSD Docket 02/10/2016 Page 4 of 5 defendant pleaded guilty to both accusatory instruments. Both instruments involved the same victim, who was only one of defendant's many victims. The Board and the hearing court are not limited to the underlying crime in determining an offender's risk level (see People' Johnson. 77 AD3d 548, 549-550 [2010], lv denied 16 NY3d 705 [2011]). "[T]he fact that an offender was not indicted for an offense may be strong evidence that the offense did not occur" (Sex Offender Registration Act: Risk Assessment Guidelines and Commentary, General Principles 117, at 5 [2006]). However, here the strong evidence that the [k2]offenses against the other victims did occur outweighs any inferences to be drawn from the manner in which this case was prosecuted in Florida. The reasons for the actions taken by the Florida authorities remain unclear on this record. The record before us is insufficient to establish that those authorities reasonably believed the charges involving the other victims were unprovable. The record permits competing inferences. In any event, the hearing court was entitled to rely on the reliably proven facts themselves, and was not necessarily bound by any exercises of prosecutorial discretion. We reject defendant's argument that the People should be estopped from taking a different position on appeal from the position they took before the hearing court. At the hearing, the People mistakenly conceded that the conduct for which defendant was not indicted should not be considered, and that defendant should be adjudicated a level one offender. These were legal arguments that the court rejected, and it is the court's determination that we review on this appeal. Furthermore, when the court announced that it was rejecting the People's position and would consider the offenses against additional victims, defendant did not request any opportunity to challenge the reliability of the additional charges. Accordingly, defendant was not deprived of a fair opportunity to litigate the issue (see e.g. People' Strong, 276 AD2d 271 [2000], lv denied 96 NY2d 807 [2001]). Defendant's remaining claims are improperly raised for the first time on appeal (see People' Windham, 10 NY3d 801 [2008]), and are unavailing in any event. EFTA00184587

Case 9:08-cv-80736-KAM Document 361-38 Entered on FLSD Docket 02/10/2016 Page 5 of 5 THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT. ENTERED: NOVEMBER 17, 2011 CLERK MACROBUTTON DoFicldClick [Return to Decision List] EFTA00184588

Case 9:08-cv-80736-KAM Document 361-39 Entered on FLSD Docket 02/10/2016 Page 1 of 6 EXHIBIT 39 EFTA00184589

'Case 9:08-cv-80736-KAM Document 361-39 Entered on FLSD Docket 02/10/2016 Page 2 of 6 U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation ad (Amery Section Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53n0 St. New York, NY 10022-4611 Re: Investigation of-Jeffery Epstein Dear Mr. Lefkowitz: 1400 New York Avenue. NW Suite 600 Washimron, DC 10330 May 15, 2008 Pursuant to your request and the request of U.S. Attorney , we have independently evaluated certain issues raised in the investigation of Jeffrey Epstein to determine whether a decision to prosecute Mr. Epstein for federal criminal violations would contradict criminal enforcement policy interests. As part of our evaluation, we have reviewed letters written on behalf of Mr. Epstein on Febniary 1, 2007, June 25, 2007, July 6, 2007, March 28, 2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you and other representatives of Mr. Epstein to further discuss your views on the propriety of a federal prosecution. We have discussed the factual and legal issues you raise with the Criminal Division's Appellate Section, and we consulted with the Office of Enforcement Operations concerning the petite policy. We are examining the narrow question as to whether there is a legitimate basis for the U.S. Attorney's Office to proceed with a federal prosecution of Mr. Epstein. Ultimately, the prosecutorial decision making authority within a U.S. Attorney's Office lies with the U.S. Attorney. Therefore, to borrow from the case law, the question we sought to answer was whether U.S. Attorney would abuse his discretion if he authorized prosecution in this case. As you know, our review of this case is limited, both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of the Criminal Division to re- conduct a complete factual inquiry from scratch. Furthermore, we did not analyze any issues concerning prosecution under federal statutes that do not pertain to child exploitation, such as the money laundering statutes. RFP MIA 000361 EFTA00184590

• Case 9:08-cv-80736-KAM Document 361-39 Entered on FLSD Docket 02/10/2016 Page 3 of 6 As was made clear at the outset, we did not review the facts, circumstances, or terms included in the plea offer, nor any allegations that individuals involved in the investigation engaged in misconduct. Despite that agreement, we note that your letters of April 8, April 28, and May 14 focus in large part on accusations of investigative or prosecutorial misconduct. Not only do allegations of prosecutorial misconduct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion of those letters that discuss alleged misconduct. Based on our review of all of these materials, and.after careful consideration of the issues, we conclude that U.S. Attorney could properly use his discretion to authorize prosecution in this case. We will briefly address each of the issues that you have raised. Knowledge of age. Federal child exploitation statutes differ as to whether there must be proof that the defendant was aware that the children were under the age of 18. However, even for those statutes where knowledge of age is an element of the offense, it is possible to satisfy that element with proof that the defendant was deliberately ignorant of facts which would suggest that the person was a minor. For that reason, the fact that some of the individuals allegedly lied to Mr. Epstein about their age is not dispositivc of the issue. While there may be an open factual issue as to Mr. Epstein's knowledge, we cannot say that it would be impossible to prove knowledge of age for any such charges which require it. Therefore, Mr. could rightfully conclude that this factual issue is best resolved by a jury. Travel for the purpose. In the materials you prepared, you suggest that Mr. Epstein should not be charged with violating 18 U.S.C. § 2423(b) because his dominant purpose in going to Florida was not to engage in illegal sexual activity, but rather to return to one of his residences. While we fully understand your argument, we also find that the U.S. Attorney's office has a good faith basis fully to develop the facts on this issue and brief the law to permit a court to decide whether the law properly reaches such conduct. Mr. would not be abusing his discretion if he decided to pursue such a course of action. Intent to engage in the conduct at the time of travel. Based on our review of the facts of this case, we respectfully disagree that there is no evidence concerning Mr. Epstein's intent when he traveled, and when that intent was formed. Should Mr. elect to let the case proceed so that a jury can resolve this factual issue, he would be within his discretion to do so. • Use of a facility or means of interstate or foreign commerce. Much of the materials you have prepared and much of the meeting we had focused on 18 U.S.C. § 2422(b), specifically your contention that Mr. Epstein did not use the phone to coerce anyone to engage in illegal sexual activity. We understand the issue you raise concerning the statutory interpretation. As before, however, we cannot agree that there is no evidence that would support a charge under Section 2422(b), nor can we agree that there is no argument in support of the application of that statute to this case. Finally, our assessment is that the application of that statute to these facts would not be 2 RFP MIA 000362 EFTA00184591

Case 9:08-cv-80736-KAM Document 361-39 Entered on FLSD Docket 02/10/2016 Page 4 of 6 so novel as to implicate the so-called "dear statement rule," the Ex Post Facto clause, or the Due Process clause. As with the other legal issues, Mr. =may elect to proceed with the case. Absence of coercion. With respect to 18 U.S.C. § 1591, the alleged absence of the use of force, fraud, or coercion is of no moment. The statute does not require the use of force, fraud, and coercion against minors. Because of their age, a degree of coercion is presumed. In your materials, you note that the statute requires that the minors must be "caused" to engage in a commercial sex act, further arguing that the word "cause" suggests that a certain amount of undue influence was used. We reject that interpretation, as it would read back into the offense an element—coercion—that Congress has expressly excluded. We have successfully prosecuted defendants for the commercial sexual exploitation of minors, even when the minors testified that not only did the voluntarily engage in the commercial sex acts, it was their idea to do so. As such, Mr. could properly decide to pursue charges under Section 1591 even if there is no evidence of coercion. More broadly, a defendant's criminal liability does not hinge on his victim identifying as having suffered at his hands. Therefore, a prosecution could proceed, should Mr. =decide to do so, even though some of the young women allegedly have said that they do not view themselves as victims. Witness credibility. As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best position to assess the witness's credibility. Often, the prosecutor may decide that the best approach is to present the witness, let defense counsel ex lore the credibility problems on cross-examination, and let the jury resolve the issue. Mr. would be within his authority to select that approach, especially when here there are multiple, mutually-corroborating witnesses. Contradictions and omissions in the search warrant application. We have carefully reviewed the factual issues you raise concerning the search warrant application. For a search warrant to be suppressed, however, the factual errors must be material, and the officers must not have proceeded in good faith. Despite the numerous factual errors you describe, the U.S. Attorney's Office could still plausibly argue that the mistakes—whether inadvertent or intentional—were not material to the determination that probable cause existed for a search, and that the search was in good faith in any event. As such, Mr. could properly elect to defend the search warrant in court rather than forego prosecution. Petite Policy: After reviewing the petite policy and consulting with the Office of Enforcement Operations ("CEO"), we conclude that the petite policy does not prohibit federal prosecution in this case. According to the U.S. Attorney's Manual, the petite policy "applies whenever there has been a prior state or federal prosecution resulting in an acquittal, a conviction, including one resulting from a plea agreement, or a dismissal or other termination of 3 RFP MIA 000363 EFTA00184592

Case 9:08-cv-80736-KAM Document 361-39 Entered on FLSD Docket 02/10/2016 Page 5 of 6 • • • the case on the merits after jeopardy has attached." USAM 9-2.03I(C). Our understanding is that the state case is still pending. As such, the procedural posture of the state case does not implicate the petite policy. We recognize that the petite policy could be triggered if the state case concluded after a federal indictment was issued but prior to the commencement of any federal trial. Id. However, the policy "does not apply ... where the [state] prosecution involved only a minor part of the contemplated federal charges." USAM 9-2.031(B). Based on our understanding of the possible federal charges and existing state charges, we do not think the petite policy would be an issue should federal proceedings take place. Federalism and Prosecutorial Discretion. All of the above issues essentially ask whether a federal prosecution can proceed. We understand, however, that you also ask whether a federal prosecution should proceed, even in the event that all of the elements of a federal offense could be proven. On this issue, you raised two arguments: that the conduct at issue here is traditionally a state concern because the activity is entirely local, and that the typical prosecution under federal child exploitation statutes have different facts than the ones implicated here. You have essentially asked us to look into whether a prosecution would so violate federal prosecutorial policy that a United States Attorney's Office should not pursue a prosecution. We do not think that is the case here for the following reasons. Simply, the commercial sexual exploitation of children is a federal concern, even when the conduct is local, and regardless of whether the defendant provided the child (the "pimp") or paid for the child (the "john"). In your materials, you refer to a letter sent by the Department of Justice to Congress in which the Department expresses concern over the expansion of federal laws to reach almost all instances of prostitution. In that portion of the letter, the Department was expressly referring to a proposed federal law that reach adult prostitution where no force, fraud, or coercion was used. Indeed, the point being made in that letter is that the Department's efforts are properly focused on the commercial sexual exploitation of children and the exploitation of adults through the use of force, fraud, or coercion. As such, there is no inconsistency between the position taken in that letter and the federal prosecution of wholly local instances of the commercial sexual exploitation of children. If Congress wanted to limit the reach of federal statutes only to those who profit from the commercial sexual exploitation of children, or only to those who actually traffic children across state lines, it could have done so. It did not. Finally, that a prosecution of Mr. Epstein might not look precisely like the cases that came before it is not dispositive. We can say with confidence that this case is consistent in principle with other federal prosecutions nationwide. As such, Mr. can soundly exercise his authority to decide to pursue a prosecution even though it might involve a novel application of a federal statute. Conclusion. After carefully considering all the factual and legal issues raised, as well as the arguments concerning the general propriety of a federal case against Mr. Epstein on these 4 RFP MIA 000364 EFTA00184593

• Case 9:08-cv-80736-KAM Document 361-39 Entered on FLSD Docket 02/10/2016 Page 6 of 6 w facts, we conclude that federal prosecution in this case would not be improper or inappropriate. While you raise many compelling arguments, we do not see anything that says to us categorically that a federal case should not be brought. Mr. would not be abusing his prosecutorial discretion should he authorize federal prosecution of Mr. E cc: AAG Alice S. Fisher DAAG Sigal P. Mandelker U.S. Attorney Si 5 Oosterbaan RFP MIA 000365 EFTA00184594

Case 9:08-cv-80736-KAM Document 361-40 Entered on FLED Docket 02/10/2016 Page 1 of 3 EXHIBIT 40 EFTA00184595