Page 1 of 1 Shea, Rachel From: ICOTS Notification Sent: Wednesday, June 17, 2009 9:45 AM To: Shea, Rachel Subject: Compact Case has been withdrawn Compact Case al regarding Jeffrey Epstein has been withdrawn. Please log into ICOTS for more information. 6/17/2009 EFTA00182242

Interstate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervision from FLORIDA (sending state) to US VIRGIN ISLAND (receiving state). I understand that this transfer of supervision will be subject to the rules of the Interstate Commission for Adult Offender Supervision. I understand that my supervision in another state may be different than the supervision I would be subject to in this state. I agree to accept any differences that may exist because I believe that transferring my supervision to FLORIDA (receiving state) will improve my chances for making a good adjustment in the community. I ask that the authorities to whom this application is made recognize this fact and grant my request for transfer of supervision. In support of my application for transfer, I make the following statements: I . If I am allowed to transfer my supervision to US VIRGIN ISLAND (receiving state), I plan to live with CURTIS AND SILVINA ROYSTONcat (full address/telybon? #) (340)M8100 uptil I all wed by the supervismisof....2 authorities to change my residence. Lel Itfr er• James -s-wana Thonic4 cit Ufa& 4—"' 2. I will comply with the terms and conditions of my supervision that have been placed on me, or that will be placed on me by FLORIDA (sending state) and US VIRGIN ISLAND (receiving state). 3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or both, placed on me, that it will be considered a violation and I may be returned to the sending state. 4. I agree to the release of any drug or alcohol treatment information from FLORIDA (sending state) to any authorized person in US VIRGIN ISLAND (receiving state) for the purpose of transferring my supervision. This consent remains in effect from this date 6/1/2009 (today's date) until I revoke this consent. 5. I agree to return to FLORIDA (sending state) at any time I am directed to by the sending state or the receiving state. I know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other state where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving state. Therefore, I agree that I will not resist or fight any effort by any state to return me to the sending state and I AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADITION. I WAIVE THIS RIGHT FREELY, VOLUNTARILY AND INTELLIGENTLY. Offender's signature: Date: Printed name: 'Rao' Witness: Date: Printed name: °AMC NM ILL PautS 1 £/'i/09 Wof EFTA00182243

Transfer uest .. .. . Pa ¢e 1 of 3 51.% P ' Interstate Corn mission for Adult Offender Supervision (Revised 2/4/08) TIUNSFERREQUEST-- - g • To:- a -Date: . •pe of supervision: L[ Parole Probation Is this case: 0 Victim sensitive V f ix Other: '''' • CanrnUn i "'rut_i Is this offender register required to as a sex offender in: Sending State Receiving State ' From: FL Phone #: , .. Fax #: ..• -2.' . .. . OittilsIDEIONFOIthall ltr'. - . %.'"," : , :`,72.-Cr:tif,i., :' Offender's Sill name (last, Ent, e?Stein 1 5et-prei MI): , en :ng • Receiving state #: ABA: NONE u . SSfk (if available) ' FBI#: (if available) '4. a- Sex: : Race: White DOB: • il:fir5,c ,..t, ,:z.3;•crotsgrortoitiwr-rot;:zi..,:ls,..,1/4.:,:,..3-,,,,o,; 4. ...-.4, irll • ....-. . II Felony .? • Misdemeanor Deferred County. of Conviction: ?atm beLick c.v. number soadoscFcc93$14xxx mS Instant offense' 1C19.01--'591;citfo_frn FroSid!dt, .onocuiiuytfititre‘ . fro 46:114. *Ea. . - Instant offense reduced from: Date sentenced:044 /O$ Beginning supervision date: Termination of supervision date: Proposed LIU tion release IfFt Offender • ' date: • Resident of receiving mte—a casco who (I) has continuously inhabited a Sin (or at least one year prior to the commits on of the offense for which the offender is under supervision, (2) with the bent that such gate shall be the person's principal place of residence and (3) who In not tmless incarnated, relocated to mod:amete wanes for s condsuous period of six months or ID= with the Intent an establish a new prInelps1 ph se of residence. evReuldent family— a parent randpaemb tat, unit', adult child, adult :Inns, spouse, Legal goodie, or gm-parent who-l) ns rand LI the receiving stale for ISO daya cc longer; and 2) indicates willingness end 'bitty to Wilt des offender as specified in the p5n of superrision. • • EFTA00182244

Transfer t .. Pa e 2 of 3 _ . •. Supervision period:a ,P• • n•A• mont h s Special Condition& ' "**" • Yes No . . ... . . ... . List Special Conditions: 9—e atiti • .. . . . . . ... • suassisesott• •• • k:.-1/4 v Vistrut: • 41:11. •• & M0171.1i.ti01- ..i. t.hoose froin ditekthe six seasons ftetraitter: ,:66 Mires. icrtizinsPer ' ....:.;t•411. ~ MiekEDA.TORY-. '. • ' . • _ t - lill • .. -. .." . - ... . ...." ali! ..7C III 1. Resident of receiving state* within the meaning of the Compact U Verified By: r, Data • 2. Resident family AND Employment or Means of Support t' U Verified By: Date: Family member name: Relationship: . _ • Address: Phone number: K 3. Military member. Li Verified By: - ,. Date: 4. Live with family who are military members' Verified By: .. . Date: .4 5. Employment transfer of family member to another state. Verified By: Date: . . IDLCCREF101* V td."::,':1,,..fsr:-..4 4:±3ckfr".V.Z.W.7AttS.%•51V::rAtikM_Ztalf.ekrtt.er•AW.0ae 6. g..'901cin: 110/15tWee, i's a rebi LI Verified By: \hit I-txte, arid hi'5 busi 55 13 loco ill Date: teatill state. . • JUSIVICATION FOR liRANSFIR' d - ila—. ::.i.,.. :::.c.4. ..:„.FAiSb,17-_?,.*1 Trtrtn. Il a- re0iciantz Or vecettirr 5 • • - 4ctsSitia4471. :-.• -' ":;t ' trira tea 1/4" reCe .0=..i , .'::. i. i . . %...; Jac .14..._4--; .:. ••u' . 1 • .f • •.; :. ... . . ....•‘.... .: ....: • . . ..• ' . lUtS .t0E1Cletfigtialeir .. .1:1 :.t r, * : 4VATO:r ."4 St is }itterielher: ti&cis iat llinabeTran ecRectirestls.cortioletk&w. ' Which State is the offender currently in: N. Sending State / 0 Receiving State If in the Sending State, is offender's munot location prison or other institution? ig) Yes /! No If in the Receiving State, is the offender in Receiving State with approved Reporting Instructions? g Yes /0 Ng* NO, eider the return of this offender to the sendlnkstate in order toyroceed with the transfer request robes. Ittentsramutraitstorsev . ifit-tresititii -1 .:-E4:7,•;i-t--.-ki*F•ar.4%-. 0 far e reside - name and relationship: ir te lZ iet t AV V1431-4Sken....-4.' • 0 Resident of receiving state- a perste who (1) has corriuoudy inhabited a state for at least era year pries to the cornr-Lasion of the offense for which the offender is under it pervidon, (2) with the item that such saw gull be the pence' principal place of reliance and (3) who has not unlem incinerated raloated to snot= state or states for a omtinuots period of six months or Imre vdth the item m establish a ram grincips/ place of residence. " ReakIll family- a parent, grandparent, amt, uncle, adult child, adult sibling, spouse, legal gusrdisr, or tesp-prent who-I) has resided i the receiving site for ISO days ix Wigan and 23 indicates willingsas and stay to mist the offender as specified in the pin of ritperr:slon. EFTA00182245

Employer's street address: @ qairef ft -r " Transfer Request Help Document Page 3 of 3 Address:lim • • 51-62mas ithstd aty: Sitt-ihvfila5 State: (jSV - Zip: 00%0,9 - Waled by: •11-; - Tna;:?"rt , Date: 2110.1aWMENT:(MairberirefiliitIM..cii Offender's employmentfinai d ej •-feu m.":a nfeiri State: ;.z USN Verified by: Offender's emplovratitsupervism ere..„ rer ••• •• • ..... City: eatibil 1/4O Offender's job titicr Iran Date: " . Below check off the attachments to the Transfer Request iriclUded in the padiet All kandatoquitiadiniiiiin Must be .; . • included for the packet to be 'complete.. Any attacrrients in the "If available" and "sex offender-sear:6s sinidd tie ' Included If they are attainable by the-sending state.. Check all Information that b attached to this form: • . . MANDATORY O Offender's co=rral history K Notice, if applicable, indicanng supervision of offender is a victim sensitive Matta K Copy of signed Offender's Application for Internat. Compact Transfer form : ATTA o Photograph of offmdcr • Conditions of supeavisiou O Any orders restricting offender's contact with victim' or other persons O Any known orders protecting offender from contact with any other pawn K Infomotion about whether offender is subject to sex offender registry requirements in sending state withsopportiog dominos= Supervising Officer/Lotation: OVari"e Ott 41115115 4 Date: 0 Instant offense details including type and severity of uncle O Judgment and commitment reads K Information relating to court- ordaed fa ul obligations aAVAILABLE O Pre-sentence investigation toPert D Psychological evaluation O Medical information D Supervision history LID( OFFENDER K Assessrncnds) CI Social History O Information regarding sex offender's criminal sexual behavior O Law enforcement report regarding details of sec offense O Victim information O Current/recommended supervision plan O Cuero:it/recommended treatment • Ian Compact Administrator/Designee: Date: • Resident of receiving rate - a person who (I) has continuously inhabited a state for at least coo year peke to the COCTenittiOn of the °froze for which the offender is under supervision, (2) with the intent that such stew shall be the paree's recipe] place of residence and (3) who has nct, unless incarcerated, relocated to another sate a awn for a continuous period of six months or more with the intent to establish a new principal place of residence. •• Resident family- a px-ent, grandparent, aunt, uncle, adult child, adult sibling, spouse, legal guardian, or step-preen who-1) has resided in the receiving age for 180 days or longer, and 2) indicates winingoms and ability to assist the offender as specified in the San of supervision. EFTA00182246

Application .;(4'. =\ O -- f'. interstate Commission far \fineAciult Offender Supervision (Ani1ed Mil V06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER , .. To: r Date: - of supervision. :Parole 0 Probation Other: • • minunit Controlu Is this case: . . ''ti Registered Sex Offender sensitive Victim s From: • FL Phone #: . . .. Fax #: • OFFENDER INFORMATION ' " - • . • _ ....- Off.. du's full name (last, first, MI): 't)5-1-etn .1 -84 1er i6 • I ilill imm . g state: • AKA: SSM (if available) - ' ... . -. I, dam applying gt (rec gstate). I understand for Adult Offender Supervision. I understand that my supervision in another to accept any differences that may exist improve my chances for making a good made recognize this fact and grant my In support of my application for transfer, I. If I am allowed to transfer my address/telephone #) 2. I will wply with the terms me by (sending state) FBI# (if available) _ for transfer of my parole/probation/other that this transfer of supervision will be subject state may be different than the supervision because I believe that transferring my adjustment in the community. I ask that request foe transfer of supervision. negat I make the following statement supervision to j(receiving state), until I am allowed by the supervising authorities and conditions of my supervision that have and Vt.(receiving state). Sex: f A superv'sion to the supervision the authorities 's I plan to live to been placed I would Eilvi change Race: • . whiil ._._, from f rules of the Interstate be subject ton (receiving to whom DOB: j. (sending state) to Commission to in this state. I agree state) will this application is at (full Lail * 5I SartG that Vo be phi oh oh florin with I , my resider on me, or 1 EFTA00182247

Offender's Application for Interstate Compact Transfer 3. I understand that if I do not comply with all the terms and conditions that the sending state or the receiving state, or both, placed on me, that it will be considered a violation and I may be returned to the sending state. 4. I agree to the release of any drug or alcohol treatment information from FL. (sending state) to any authorized pawn V1 is te) for the purpose of transferring my supervision. This consent remains in effect from this date today's date) until I revoke this consent 5. !agree to return to FL, (sending state) at any time I am directed to by the sending state or the receiving state. I know that I may have a constitutional right to insist that the sending state extradite me from the receiving state or any other state where I may be found. This is commonly called the right to extradition. But I also understand and acknowledge that I have agreed to return to the sending state when ordered to do so either by the sending or receiving state. Therefore, lame that I will not 'mist or fight any effort by any state to retum me to the sending state and I AGREE TO WAIVE ANY RIGHT I MAY HAVE TO EXTRADMON. I WAIVE THIS RIGHT FREELY, VOLUNTARILY AND INTELLIGENTLY. Offender's signature: Date: Printed name: Witness: Data 2 Printed name: EFTA00182248

Request for Reporting Instructions Page 1 of 3 11 ' - , Interstate Commission for Cat Adult Offender Supervision cl (Revised 2/4/0I) REQUEST FOR REPORTING INSTRUCTIONS • To: " ' • •• • i \ I I • Date: ,..e of supervision: D Parole El Probation $ Other: COTABRIKt5 • ConefgrOL Is this east — 0 Victim sensitive Is this offender required to register as a sex offender in: 1 Sending State Receiving State From: • FL. Phone #: Fax _.,...-sr #: OFFENDER INFORMATION in Offender's fi ll name Oast, first, Mn: a ?Mei 6 11 etiP r4.)-3 i 6- . Receiving state #: AKA: N otke SS#: (if available) - -- iteASONIF.ORIRINVEVISTEPORTINTO Sad:666i r,iii.itieiriisbii FBI#: (if available) - b0lbw. Alt reasdiii Sex:: . M INSTRILICT: Sat.& ithaffedtgtilesendioci: Race: Whlie . DOB: ,_ 7 -re. t 6 ---n-- - El, 1. Probationer living in receiving state at time of sentencing. • . .. . . f • • i . *rev offenders must remain in sending state until reporting instructions are issued El 4. Live with family who are military members. : . El 2. Transferred offender returning to sending state. K 5. Employment transfer of family member to another state. EFTA00182249

Request for Reporting Instructims Page2of3 .. • 611. • ....41. 3. Military member. ' 6. Exped: explain; iO4 j ----"-- 5igee j 5 a te5' oy-receioinq his on(!puss=1 id irt i40% r i 0+` cation for Expedited: 'fratiSferW j5 a leii:a itk37 reb2iviri5 • tia-te • .. his only business is /cecrtud) rii mceiv‘,13 siate. RESIDENCE (MtabeVerifiad) ' Offender will reside with: " Cur-N5 and 6ilikna t•on Relationship: ftt-t5e tiarl9ers .• • Tel .hone #: Street address: 4+Ile5tiarnasisbni City: st:rhoroas State: U5 VI. Zip: c7SOD. Verified by: ' " s Date: N...;:;....„. ;,...,. YhDritrrififilst V •••• •,-••••• ,'f.' ''''..i., "...4:-.,,t; Offender's employment F nanC441_ :161" C.Vfflfat7 Employer's street address: (glop Red liooK Suite, 1'3-3 City: 5tallowas State: itSVE : ooSOD Tele hone #: Offender's emp =lit supervisor: .... :. lreil L n J y he • Offender's job pitie: _. ., . ._ hairmail Verified by: Date: _ • • ' " ! ' ' OFFENSE INFORMATION' ' ' ' Z. Felony' 0 Misdemeanor Cj Deferred Instant offense(s): ' ••••• frotatertS mi.* en IS -Poi' V105-6-tiction Description(s) (y'a sex offense, include age. of vicihn(s)): . . . . Lengt=ence4 Viirn CbUt1t \a l erect d- RV. -Po uowed ..tiz.3 la mon commf in ecort-Fril Supervision start date(s)' Supervision expiration date(s): Special Conditions: • M Yes No List Conditions: Sae EFTA00182250

Request for Reporting Instructions Page3of3 ' . :.II:l • • ..01.8T9RICAL 1NPORIOTION ' ' , '' ea • q,:.".z5:j.... • : Nett vinether.this offender has a history of issaultor sex offense(s), 6( ain beitow . History of assault: Ull ' Yes Mt. No ' History of sex offense: Yes No Please explain all "Yes" checks: Supervising Officer/Location: Duane W ill rarnsii5-4 Date: I . _... Compact Administrator/Designee: , Date: Date . • • RES1ULTS - . . Sow ts tomDleted 5,/ ttie tCeilliriq irate: Leave blarc ' Reporting instructions are: K APPROVED 11 DENIED Reason for denial: Date to report: Offender to report K by phone K in person 0 within hours of arrival ❑„ immediately upon arrival Report to address: City: State: Zip: Report to: K 'Officer of theiDay (1 Other Phone ii: Comments/Special Instructions: Receiving Compact Administrator/Designee: Date: EFTA00182251

JEFFREY EPSTEIN CASE#502008CF009381M0OO4B SUMMARY OF STANDARD CONDITIONS AND SPECIAL CONDITIONS Standard Conditions: (1) You will report to the probation office as directed. Not later than the fifth day of each month, unless otherwise directed, you will make a full and truthful report to your officer on the form provided for that purpose. (2) You will pay the State of Florida the amount of $50.00 per month, as will as 4% surcharge, toward the cost of your supervision in accordance with s. 948.09,F.S., unless otherwise exempted in compliance with Florida Statutes (3) You will remain in a specified place. You will not change your residence or employment or leave the county of your residence without first procuring the consent of your officer. (4) You will not possess, carry or own any firearm or weapon, unless authorized by the court (5) You will live without violating the law. A conviction in a court of law shall not be necessary for such a violation to constitute a violation of your probation/community control. (6) You will not associate with any person engaged in any criminal activity. (7) You will not use intoxicants to excess or possess any drugs or narcotics unless prescribed by a physician. Nor will you visit places where intoxicants, drugs or other dangerous substances are unlawfully sold, dispensed or used. (8) You will work diligently at a lawful occupation, advise your employer of your probation status, and support any dependents to the best of your ability, as directed by your officer. (9) You will promptly and truthfully answer all Inquiries directed to you by the court or the officer, and allow your officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions your officer may give you. (10) You will pay restitution, court costs, and/or fees in accordance with special conditions imposed or in accordance with the attached orders (11) You will report in person within 72 hours of your release from incarceration to the probation office in ?ALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Otherwise, you mist report immediately to the probation office located at 3444 SOUTI( CONGRESS AVENUE. LAKE WORTH. FL 33461, Special Conditions: (1) AS A SPECIAL CONDITION OF HIS COMMUNITY CONTROL, THE DEFENDANT iS TO HAVE NO UNSUPERVISED CONTACT WITH MINORS, AND THE SUPERVISING ADULT MUST BE APPROVED BY THE DEPARTMENT OF CORRECTIONS. (2) THE DEFENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF EFTA00182252

THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN. (3) SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER. (4) CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATED HOURS. (5) YOU WILL REPORT TO YOUR OFFICER AS DIRECTED, AT LEAST ONE TIME A WEEK, UNLESS YOU HAVE WRITTEN CONSENT OTHERWISE. (6) YOU WILL MAINTAIN AN HOURLY ACCOUNTING OF ALL YOUR ACTIVITIES ON A DAILY LOG, WHICH YOU WILL SUBMIT TO YOUR OFFICER ON REQUEST. I EFTA00182253

3444 S. Congress Ave. Like Worth, FL 33461 (561) 4343960 FAX (561) 434-3972 Fax Department of Corrections Probation & Parole Services Circuit 15 To TI Frona,at,n,c_ !(`l.4CLIIIP Fax: Pages: / Pho Date: 3/2 7/O 9 Re' Jere/ rp}›tto- O Urgent E:1 For Review El Please Comment K Please Reply OPlease Recycle 7-1--- am re R .i.e.,.at cr -b3 c.zif, • con.: \(\y-, .gyp to 4 p ca 6a7EID te) D c..e— Locci-tf,4 at, •4(.1/4 s8tie14.1 n res-s pie•e- -at-e- -1Aloxklt- V () 3 -- 4/47 I - . uni-- i) ace, e 3:30pm, i'D 44 4213,14.1, a l3 l'-` /Dr' _,Z7Acs-Mt- Com,aci -frailsie-t . lc 1514 lela0-e-- Cl frt eppri -719,61- /Y1— FAX Operator: f - F, 8-Aa4rof EFTA00182254

HP 011ie-Wet Personal Printer/Fax/Copier/Scanner Fax History Report for 15 4 Office 94332631 May 29 2020 11:10pm J 2u I'J( flaw Time Tyne Identification Duration Pages Result May 29 11:09pm Sent 0:24 1 OK Result: OK - black and white fax OK color - color fax EFTA00182255

Palm Beach County Sheriffs Ofoite - Booking Blotter Search Page I of Palm Beach County Sheriffs Office - http://www.pbso.org/ + dick maqe to zoom Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WY PALM BEACH. FL 33480 OBTS Number: N/A Arresting Agency: 01 - PBSO Release Date: N/A Warrant Number: 787075K6 Charges: 9999.0000 • -RE-COMMIT Original Bond: $0.00 Current Bond: 50.00 Race: White DOB: Facility: Stockade Cell Location: S-T-01-M-16-B Booking Number. Booking Date: 06/30/2008 Time: 10:19 Officer: D/S DELPLATO Holds For Other Agencies:No Jacket Number: 0338617 PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION "CASE: 2008CF009381AXX-W Original Bond: $0.00 Current Bond: $0.00 nformation contained herein should not be relied upon for any type of legal action. PESO cannot epresent that the information is current. accurate or complete. Persons may use false identification 'nfoMatiOn. True identity can only be confirmed through fingerprint comparison. sfr httn://www.pbso.org/index.cfm7/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA00182256

Palm Beach County Sheriffs Office - Booking Blotter Search Page 1 of I Palm Belch County Sheriffs OFice - http://www.pbso.org/ ♦ dick image 10 ZOOM Nam.: EPSTEIN, JEFFREY E Address: 358 EL BRILL() WY PALM BEACH. FL 33480 OBTS Number: N/A Arresting Agency: 01 • PBSO Release Date: WA Warrant Number: 787075K6 Charges: 9999 0004 -RECOMMIT Original Bond: $0.00 • Race: White DOB: Facility: Stockade Cell Location: S-T-01-M-16-B Booking Number. Booking Date: 06/30/2008 Time: 10:19 Officer: D/S DELPLATO Holds For Other Agencies:No Jacket Number: 0338617 Current Bond: $0.00 PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION /I CASE: 2008CF009381AXX-W Original Bond: $0.00 Current Bond: $0.00 nformation contained herein should not be relied upon for any type of legal aclon. PBSO cannot °present that the information is current. accurate or complete. Persons may use false identification informabon. True identity can only be confirmed through fingerprint comparison. http://wvvw.pbso.orgruidex.efin?/36236E2D250215130035161D520F070B37523F371E40... 7/28/2008 EFTA00182257

,73/4 "1E: EPSTEIN, JEFFREY r- ALIAS NAMES Oa NAM O NONE I * 4AcKETm 0338617 ry' K Anday. July 23.2006 02:43 AM INCARCERATION DATE/TIME 07/23/2006 1:56 PRISONER TYPE CAL CHARGES DOES: AGE: 53 SSN: ADDRESS: 358 EL BRILLO WY CITY: PALM BEACH STATE: FL POUCK 1291 NCIC: SID M. AFTS: DOC N: ALIEN t US. MARSHAL N: INCIDENT N: FBIV OBIS //: ARREST ADDFESE3228 GUN CLUB ROAD ARREST DATE 07/23/2006 CRY: WPB ARREST TIME: 1:30 STATE: FL EKG, DATE: 07/23/2006 SKEL Time 1:56 WARRANT/CASES: 06009454CFA99 W ARREST OFFICER: CASTILLO TRANS. OFFICER: SELF SURRENDER R/S: W/M HEIGHT: 6 KO in WEIGHT: 180 PALM BEACH SHERIFFS OFFICE BOOKING CARD 81(G.LOC: MDC INTAKE 13/03.1D/: 6199 FM COLON GRY EYE COLOR BLU CASE TYPE: FELONY NOTE STATUTE: COUPO:DESCRIPTION: COURT DoitSION T - MARX. KRISTA ARREST AGENCY: 01 - PBSO TRANS. AGENCY: CASE FLAG: ZIP: 33480 DP: 33406 C ob CURRENT BOND: $3,000.00 796.07 2E (FT) 1 PROSTITUTION-OFFER COMMIT ENGAGE 3RD SUBSO OFF 0 0 0 C11) FELONY SOLICITATION OF PROSTITUTION (3F) 0 ^SEALED INDIC11AEHT" NO INFORMATION GIVEN ^ SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DATEMME HOLD SY: 1 2 3 HOLD DEPT.: HOLD REILDATEM ME HOLD REM. BY: HOLD REM. DEPT: AUER,' OESCRIPT1Ott ALERT NARRATIVE 1 2 3 OVER 3 ALERT& O CEP SEPARATE FROlt NONE _ OVER 6 NAMES: O ASSIGNED HOUSING: NOC INTAKE: PALMS REL.. MED. CLEAR REL: ASE DATE/TIME: COURT DATEMME: ROC RELEASE PHOTO ID RELEASE MOVE: NTA DATFJTIME: RELEASE INFORMATION: COURT LOCATION: FP. ENTERED: ,' • X• • 7. NTA LOCibt ifin (..re FR. CLEAR CLASSIFICATION: MED.C:LE4R IN: CLERK O WARRANTS IT STATE ATTY CENTRAL RODS K CLASS 0 EFTA00182258

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Date: 4/20/06 .24 BEACH POLICE DEPARTMEN, Page: 1 Time: 13:02:26 Incident Report Program: CMS301L L..se No SPECIAL NOTES : Occur To Date : Day Of Week . : Street Number : City Location Type : Beat Assignment: Dept Class . . : Case Status . : Supervisory Dt.: Entry Date . . : Names? Vehicles? Narrative? . • : 1-05-000368 DO NOT RELEASE Occur From Date: 1/27/05 0000 1/27/05 0000 Report Date . : 3/14/05 1600 Thursday 358 EL BRILLO WY PALM BEACH, FL. RESIDENCE-SINGLE FAMILY DETECTIVE BUREAU Map Reference SEXUAL BATTERY Report Officer OPEN / ACTIVE Case Status Dt TRYLCH, JEFFREY 3/14/05 OREGERO, LAURA 4/06/05 VEHICLE Case number . : 1-05-000368 State Veh Type : Make Model Name . . : Style Color - Bottom : VIN '4 sposition sured by . . : Vehicle locked : Date recovered : 0/00/00 Street number : City Recovery code : Be On Look Out?: Property? . . Offenses? . . Related Cases? : 10 : PAGAN, MICHELE : 3/14/05 N FORMATION # 1 Category . . . : Year Model Permit Number Color - Top . License # . . Stolen value . Insured . . . Keys in car . Lein holder . Recovery value PERSON REPORT Case Number . : 1-05:L0,00368 Street Number : I City Birth Date/Age Occupation . . Home Phone No Sex Weight ************** S Case Number . : Street Number : City Birth Date . . : Employer? . . : Oper Lic No. . : -.her Phone Nbr: -dX Minimum Weight : 1-05-000368 • 0 : 0 : 0 NCIC number . : I N G INFO # 1 Last Name Employer? . Oper Lic No Race • Height 0 Other Phone Nbr: STEE INFORMATION - Prompt valid in: t Maximum Age . : _ Occupation . . : Home Phone No. : Race Minimum Height : 0 Maximum Height : 0 # 1 ** EFTA00182260

04/06/2010 14:88 5614343972 PROBATION 8 PAROLE C PAGE 82/82 Date: 4/20/06 Time: 13:02:26 Case No 1-05-000368 Maximum Weight : 0 Aliases? BEACH POLICE DEPARTKEINJ Incident Report Misc. ID# . . : MO/Crime Spec? : Page: 2 Program: CMS301L (Continued) Hair Color . . : Hair Length . : Hair Style . . : Eye Color . . : Glasses . . . : Complexion . . : Facial Hair . : Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: Additional UCR?: ***At* ********* S Case Number . : Street Number City • Birth Date . . Employer? . : Oper Lic No. . : Other Phone Nbr: Sex • Minimum Weight : Maximum Weight : Aliases? . . . : Hair Color . . : Hair Style . . Glasses . . . : Facial Hair . : Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 Arrest Case No.: ************** S Case Number . : Street Number : City Birth Date . . : Employer? . . : Oper Lic No. . : other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases/ Hair Color . . Hair Style . . : U SPECT/ARR 1-05-000368 358 EL BRILLO WY PALM BEACH, FL 000033480 25 Maximum Age . Occupation . Home Phone No Race Female Minimum Height o Maximum Height O Misc. ID# . . ESTEE INFO Prompt valid in: MO/Crime Spec? Hair Length . Eye Color . . Complexion. . Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • Additional UCR?: 25 White 0 0 STILL SUSPECT DSPECT/ARRESTEE INFORMATION - 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 52 Maximum Age . : 52 Occupation . . : E123425530200 FL Home Phone No. : Race White Male Minimum Height : 0 O Maximum Height : 0 O Misc. ID# . . : MO/Crime spec? : Hair Length . Eye Color . . : 2 ** #3 *' EFTA00182261

Date: 4/20/06 -24 BEACH POLICE DEPARTMENT' Time: 13:02:26 Incident Report Page: 3 Program: CMS301L Case No • 1-05-000368 Glasses . . . Facial Hair Teeth Hat Shirt Shoes Body Marks #2 : Body Marks #4 : Arrest Case No.: ************** Case Number . : 1-05-nnnlca Prompt valid in: Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : JUVENILE Residency Sts : r 1 Identify . : _ jury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ICTIM *** ***** ****** VICTIM Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Weight • 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : Complexion Build Speech Coat Pants Body Marks #1 : Body Marks #3 : Status • STILL SUSPECT Additional OCR?: (Continued) INFORMATION -# 1 ********** ******* *** 0 Employer? . . : Oper Lic No. . : Race • Height 0 Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : .Hospital ID . : Phys First Name: INFORMATION - # 2 Prompt valid in: . : Employer? . Oper Lic No. : Race i Height • 0 ************** Case Number . : 1-05-000368 reet Number Lity Birth Date/Age ICTIM 4 ri6FL Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION Prompt valid 000033480 Employer? in: EFTA00182262

Date: 4/20/06 Time: 13:02:26 Incident Report 1. JM BEACH POLICE DEPARTMENT Page: 4 Program: CMS301L Case No • 1-05-000368 Occupation . . : Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent : Injury Type 2 Med Treatment : Phys Last Name : **************IICTIM Case Number . : 1-05-000368 Street Number : City FL Birth Date/Age Occupation . . : Home Phone No. : Sex Weight • Be On Look Out?: r'-:tim Type . : sidency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : • Female 0 JUVENILE Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 INFORMATION - # 4 Prompt valid in: 000033480 Employer? . : Oper Lic No. . : Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) ********* ******** *** White 0 ************** VICTIM Case Number . : 1-05-000368 Street Number • City PALM BEACH, FL Birth Date/Age Occupation . . INFORMATION - # Prompt valid in: 000033480 Employer? . . : Oper Lic No. Home Phone No. : Sex Weight Be On Look Out?: Fema le 0 Race • Height • Misc. ID# . . Other Phone Nbr: White 0 Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim. Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ****** ******VICTIM Lase Number . : 1-05-000368 Prompt valid in: INFORMATION - # 6 ******** ****** ****** EFTA00182263

Date: 4/20/06 Time: 13:02:26 L__,M BEACH POLICE DEPARTMENT Page: 5 Incident Report Program: CMS301L No 1-05-000368 Street Number : City • PALM BEACH, Birth Date/Age : Occupation . . Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . : JUVENILE Residency Sts : Can Identify . : Injury Extent Injury Type 2 Med Treatment : Phys Last Name : ************** Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Female . .ght 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : VICTIM • FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) • White • 0 INFORMATION Prompt valid PALM BEACH, FL 000033480 Employer? . . : Oper Lic No. . Race • Height Misc. ID# . . : Other Phone Nbr: JUVENILE Residency Type : File Charges . - # 7 ******* ************* in: ******** ************ Case Number . : 1-05-000368 Street Number : City • PALM BEACH, FL Birth Date/Age : Occupation . . : Home Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Treatment Lays Last Name : JUVENILE ************** I ICTIM Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION Prompt valid 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 # 8 ******************** in: . : White 0 INFORMATION - # 9 ****** ************* * EFTA00182264

Date: 4/20/06 Time: 13:02:26 4r 1 M BEACH POLICE DEPARTt4EN1 Incident Report Page: 6 Program: CMS301L C. e No • Case Number . : Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Weight • Be On Look Out?: Victim Type . Residency Sts : Can Identify . : Injury Extent Injury Type 2 : Med Treatment : Phys Last Name : ***** ********* Case Number . : Prompt valid in: Street Number : City • Birth Date/Age : O-cupation . . ,e Phone No. : Sex • Female Weight • 0 Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Injury Extent : Injury Type 2 Med Treatment : Phys Last Name : **** ***** ***** 1-05-000368 1-05-000368 BEACH FL Female 0 JUVENILE ICTIM 1-05-000368 Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: White 0 INFORMATION - # 10 PALM BEACH, FL 000033480 Employer? . Oper Lic No. Race • White Height • 0 Misc. ID# . . : Other Phone Nbr: JUVENILE Residency Type : (Continued) IICTIM Case Number . : 1-05-000368 Street Number : City • PALM BEACH, FL Birth Date/Age : Occupation . . : Sex • !!!!!! Home Phone No. : Weight • 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : jury Extent : _ajury Type 2 : Med Treatment : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 11 ******************* Prompt valid in: 000033480 Employer? . Oper Lic No. Race Height • 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: . : . : • White EFTA00182265

Date: 4/20/06 Time: 13:02:26 1 24 BEACH POLICE DEPARTMEN1 Incident Report Page: 7 Program: CMS301L Ca-d No • 1-05-000368 Phys Last Name : ************** Case Number . Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Sts : Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ilICTIM : 1-05-000368 • PALM BEACH,'FL ***tit*** ************ Case Number . : Street Number : C"y • th Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : ************** Case Number Street Number City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : sidency Sts : ..an Identify . : Injury Extent : 1-05-000368 PALM nr' rn+, FL Female 0 JUVENILE VICTIM : 1-05-000368 • PALM BEACH, Female 0 JUVENILE INFORMATION -# 12 Prompt valid in. 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) White 0 INFORMATION - # 13 Prompt valid in: 7_ 000033480 IP Employer? . . : Oper Lic No. . : Race White Height 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 14 Prompt valid in: -a-- FL 000033480 Employer? . : Oper Lic No. : Race • White Height • 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 EFTA00182266

Date: 4/20/06 Time: 13:02:26 I..14 BEACH POLICE DEPARTMENT Page: 8 Incident Report Program: CMS301L Case No • 1-05-000368 Injury Type 2 : Med Treatment : Phys Last Name : ************** W Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Female Weight 0 Be On Look Out?: Victim Type . : ADULT Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ICTIM Hospital ID . : Phys First Name: INFORMATION (Continued) - # 15 ******************* Prompt valid in: FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . Other Phone Nbr: • • : - White 0 ********* ***** W r 3e Number . : reet Number : City • Birth Date/Age : Occupation Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treatment Phys Last Name ICTIM 1-05-000368 INFORMATION Prompt valid BlkCH.. FL 000033480 • Female - 0 JUVENILE ************** I I C T I M Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight On Look Out?: victim Type . : Residency Sts : PALM BEACH, FL 0 JUVENILE Employer? . Oper Lic No. Race Height Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: - # 16 ********** ****** *** in: • • • White • 0 INFORMATION - # 17 Prompt valid in: L 000033480 ***** ********* ***** Employer? . Oper Lic No. Race ▪ • White Height • 0 Misc. ID# . . : Other Phone Nbr: Residency Type : File Charges . : EFTA00182267

r Date: 4/20/06 1-nLM BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report Page: 9 Program: CMS301L Case No • 1-05-000368 Can Identify . : Injury Extent : Injury Type 2 : Med Treatment : Phys Last Name : OTHER PERSON Case Number . : 1-05-000368 Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex • Female Weight • 0 Other Phone Nbr: (Continued) Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 Last Name . . WEST PALM BEACH, FL 33411 Employer? . . : STUDENT Oper Lic No. . Race • White ********* OTHER Case Number . : 1-05-000368 Street Number : City Birth Date/Age :- Occupation . . : ie Phone No. : Female Weight 0 Other Phone Nbr: PERSON PALM BEACH, FL *********OTHER PERS Case Number . : 1-05-000368 Street Number City • ROYAL PALM BEACH, Birth Date/Age : Occupation . . Home Phone No. : Sex • Female Weight • 0 Other Phone Nbr: Height • 0 Person Type : OTHER PERSON INFORMATION - # 2 Last Name . : 000033480 Employer? . . : Oper Lic No. Race • White Height • 510 Person Type : OTHER PERSON OTHER PERS Case Number . : 1-05-000368 Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex • Male Weight • 0 other Phone Nbr: O N FL iNFORMA - ********* Last Name . . rL 33411 Employer? . : Oper Lic No. : Race • White Height • 0 Person Type : OTHER PERSON O N INFORMATION -# 4 ****** *** Last Name . . : SANDBERG, PAUL L Employer? . Oper Lic No. Race • White Height • 0 Person Type : OTHER PERSON *********OTHER PERSON INFORMATION -# 5 ****** *** Case Number . : 1-05-000368 Last Name . . : BACK, KATHY EFTA00182268

Date: 4/20/06 Time: 13:02:26 Incident Report L.J.JM BEACH POLICE DEPARTMENT Page: 10 Program: CMS301L Case No • Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex • Weight • Other Phone Nbr: Case Number . : Employer Name : Address . . . : City/State/Zip : Phone Number . : 1-05-000368 (Continued) 0/00/0000 0 Employer? . . : FAMILY THERAPIST Oper Lic No. . : Race White Female Height 0 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV WEST PALM BEACH, FL 33407 *********OTHER PERSO Case Number . : 1-05-000368 Street Number City Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Male w__ ▪ ght 0 Other Phone Nbr: N INFORMATION - # 6 Last Name . . : Employer? . . : Oper Lic No. . : Race • White Height • 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** Case Number . : 1-05-000368 Employer Name Address City/State/Zip : Phone Number . : OTHER PERSO Case Number . : 1-05-000368 Last Name . . : Street Number : City WEST PALM BEACH, Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race White Sex Weight 0 Other Phone Nbr: Male N INFORMATION # 7 Height 0 Person Type . : OTHER PERSON *********OTHER PERSON INFORMATION - # 8 ********* Case Number . : 1-05-000368 Street Number : City ST PALM , Birth Date/Age : cupation . . : home Phone No. : Sex • Last Name . . Empioyer? . . : Oper Lic No. : Female Race Height 0 EFTA00182269

Date: 4/20/06 kflAJM BEACH POLICE DEPARTMENT. Page: 11 Time: 13:02:26 Incident Report Program: CMs301L Case No 1-05-000368 Weight 0 Other Phone Nbr: (Continued) Person Type . : OTHER PERSON *********OTHER PERSON INFORMATION -# 9********* Case Number . : 1-05-0003gs:1 Last Name . : Street Number : City • MMI TS MINF Lt riEs1 4 1.1.. 1 Birth Date/Age : . 16 Employer? . . : Occupation . . : Oper Lic No. . : il FL Home Phone No. : Race wnite Sex • Female Height 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: ****************************NARRATINTE # 1 Original Report LO Reported By: PAGAN, MICHELE D. Entered By.: OREGERO, LAURA D. On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as ). She st that her fourteen year old step daughter (later identified as NS man. According to she learned of the possible molestation possibly ma have been molested in Palm Beach by a wealthy by a third party. She explained that she had received a call from the mother of her stepdaughter's friend. The mother claimed to have overheard a conversation between her daughter and a male friend; they were talking about The conversation was about how had met with a - ear-old m d had sex with him and was paid or it. I advised that I would like to meet with her to obtain a more detailed statement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point adid not provide me with a call back number or any other information. She stated that she would contact me once she had spoken with her husband ands mother. *it** ****** ***************** 9/20/05 9/20/05 On 03/14/2005 received a call from Mr. & Mrs. They stated it was all right to s eak to their daughter via cell phone 561 Her mother had been ma e aware of the case. They a reed to meet me at the po ice department later this date. (561 03 14/2005, Mr. ccompanied by his wife came to the Palm Beach Police Department where they a vis me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect's name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. tified his daughter as resides with her biol al mother (561) EFTA00182270

Date: 4/20/06 Time: 13:02:26 Case PnuM BEACH POLICE DEPARTMENT Page: 12 Incident Report Program: CMS301L nued) and are currently attending , w'STa, is an involuntary admitted juveni e e•u y. stays at the ailem it during the week and comes home on the weeken•. ccording to she was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. , she believes the incident occurred on Sunday, Feb 6, 2005. A friend of named picked her up at their house and left. They believe initiated the rela with the older gentleman, though theiliii liave any proof. lives close by with her mother. Mrs further explained that Maas introduced to a boy she was dating (goes to Mrs. continued that on Sunday, picked u• an• drove to Palm Beach where Supposedly, the man has a lot of money and often has young girls come over to his house. offers these girls a way to make fast cash. The man starts with aiiiiiiiiii If he likes them, he keeps them around and does more. The s did not have other than she lives o they met the man. talked of rsation that she had with the mother of illIIIII a former friend of She found it strange that they were no ger friends until s e r 'ved the call from her mother tellin her of the conversation she overheard between and a boy named Mrs. told me of an incident that occurred on go in a fight at school . Mrs. Brown Assistant Pr ncipal, found over $300.00 in s purse. Milligave different explanations for the large sum o y. InitidIT7—the school administration thought Ass drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mo ' se later that night after idni ht. It w until after received the call from s her, 561 that she ea was the girl that got into the fight with The fight was instigated when accused IIlof being a prostitute. , who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wis ed to against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections w is daughterilliplabout the incident. Mr. mother is aware cooperate. According to Mrs. daughter had any additional con ac h our agency speaking stated that egations and also was willing to , she does not believe her h the suspect as she was with EFTA00182271

Date: 4/20/06 Time: 13:02:26 I 1.“24 BEACH POLICE DEPARTMENT Page: 13 Incident Report Program: CMS301L Case No • 1-05-000368 her mother and then placed into (Continued) I c ool Board P11ire who provided me the information for as 4200 N Australian venu , est Palm Beach, Florida. Checking the school board records for alland alle there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an expulsion or detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to where I met with white female Also present was Kathy Back, therapist. During an audiotaped inte ew I s oke with about the allegations that were made. ini dense anything had ha ened, only admitting to goi identified as lm Beach to pick up money was owed. ' tified as the cousin of her former boyfriend . She ultimately a itted to knowing that.... worked for a wea man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. identified boss as a white male named "Jeff" who live in Palm Beach (later positively identified as Jeffrey Epstein). to go with explained that she was first amp.L•oa led by her to Jeff's house, when they were atMIIIIIIIIIIIIII house. According to she was not s exactl what was going on with agreed to o with her. boyfriend he heard inviting it was to pick up money the man owed toficiam any her. stated told her that she would pick her up at her hoMl l illday. S was not sure of the exact dates but knew it was a Sunday. According to , along with an unknown, possibly Hispanic female, picked her up at her father's house onOMMINIMMOMB. SSD told her ther that they wergaina shopping. It was later confirmed by that'll'''. picked his daughter up. According to Mr. drove a pick up truck. IMO drove Sometime on t e whereby age, s e s but e angry when along with the unknown female to Palm Beach. , a—sissifigation occurred betweena and told that if Jeff asked her ould say she was eighteen. recalled that Jeff's house was on a dead end street. All three girls walked up a driveway, past what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA00182272

Date: 4/20/06 Time: 13:02:26 "Jim BEACH POLICE DEPARTMEN1 Page: 14 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expect! back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. believed the woman was Epstein's Assistant. added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to ewer as Jeff . of the impression that Epstein and eimmils friend knew each other. described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leavin4IIIIIIIllanJIIIIIIF s frien alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. speaking to me, became upset and started to cry. ;tated the woman instructed her to follow her upstairs, which she did. According to-, the woman led her to a room that had a massage table in it. The woman started to fix up the room, utting the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after E stein walked in and tole to take off her clothes. As was telling me what had happened, she looked away from me, and with a pointed finger, repeatedly pressed it into her thigh. tated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. took off her shirt leaving her bra n. stein, dressed in a ow old her to take off everything. stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a spe ific lotion for her to use. Epstein laid on the table, face down. As began to give Epstein the massage, he told her to get his back. stated she straddled herself on Epstein's back. stated her exposed buttocks were touching Epstein s bare buttocks. As was giving Epstein the massage, he turned around, and wacked of later explained that wacking off was masturbating). s ated she was d' y Epstein's actions but did not s g. According to , Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told that he was done and gave her three hundred dollars. They went ack down stairs where met Epstein said good-bye and the le asked how id it go and asked what did she When told that allegedly stated "I know. stated miglImalso since she was confident tha Epstein asked for a massag stated they then went s o , but that she did not know why did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivel...We were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering EFTA00182273

Date: 4/20/06 1-,-(24 BEACH POLICE DEPARTMENT Page: 15 Time: 13:02:26 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and reen sofa in the room. There was a oor on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not e in front of her but did take off his towel, exposing himself. recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. a admitted to seeing his penis. I askedlIMOOMMIMIlif she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids because he was a 'really built guy and his wee wee was very tiny." would explain that when she stated 'wee wee' she meant penis. stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the at oom where she heard him making, what she believed to be sexual type of noises. (moaning) He then returned to the room where he again laid down on the table. Epstein then turned over and instructed ato massage his boobs. As she did this, Epstein continued to make moaning noises. resumed massaging his chest area. was now standing on the ground. Epstein turned to his side, and with the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the l of her back as she massaged his chest, back and shoulder area. ecalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. also recalled Epstein having a noticeable freckle on his chest. Epstein then left the room and got dressed. She wen ack downstairs where she metINNIMIand the unknown white female. admitted to getting paid three hundred dollars in cash from Epstein. Before they left, Epstein asked to leave her phone number. As they were leaving the house,IMMINIpasked what had happened and how much she was paid. IMMImim stated seemed upset or jealous when she told her that she received hundr ars. S stated received onlaarohlundred dollars that day. stated that she believed as paid two hundred dollars or bringing her. told that if they do this every Saturday, they could be rich agreed. They then went shopping, though she is not sure whey Possibly at TJ Manor Marshall's. stated she again as she got into a fight al tili sci ll a ll. She had never saw not spoken withIIIIIIIIpither as her mother took away her cell phone. I asked if she was aware of any video equipment while she was in the room. She stated no. EFTA00182274

Date: 4/20/06 PraiM BEACH POLICE DEPARTMENT Page: 16 Time: 13:02:26. Incident Report Program: CMS301L Case No 1-05-000368 (Continued) stated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. stated that her father's vehicle was recently vandalized. admitted to tells what had happened with Epstein. According to about the incident, and now there were rumors in school about in the wall. guessed that it was became angry and u set, punchin a hole who told and what she did with Epstein. I then talked to abou and lying. We talked about the color sweater she was wearing. denied having sexual intercourse with Epstein. She denied touching his penis. again admitted to observing Epstein masturbate. agreed to cooperating with the police department in iiiiirg a phone call toxin a controlled settin . I met with Ms. and advised her of the families' as well as s willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother of , I advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portiiiiif a conversation that her daughter was having with a boy named. stated that it was her opinion that both gir * d recalled hearing her daughter calling a whore. admitted that she did not listen to th n ire conversation but i confront her daughter about it later. told her mother that somethin to the effect that had slept with an older man for money. stated that she would not object to me speaking with her daughter. It was s belief that everyone in the school ma have known about this because of the fight that her daughter and had gotten into. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PESO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen stated he was unaware of any. Keen offered any assistance if needed. Keen stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA00182275

Date: 4/20/06 1-,..LM BEACH POLICE DEPARTMENT Page: 17 Time: 13:02:26 Incident Report Program: CMS301L C ed) CL... No • 1-05-000368 ( to of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. iately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met with t her residence for the purpose placing a controlled call to spoke with and asked if she could arrange another meeting wit eff. stated that she would have to call him and make the arrangements. copy of this conversation was placed into evidence. 03/19/2005, oke with and and was advised that left the state to vis wi er aunt and uncle. is scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. of 03/21/2005, Coordinated with Det. Lee ardin trash pulls from 358 El Brillo. On this same I called to schedule an appointment to speak with She s a e guidance counselor was reluctant to have police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me back and advised that I did not need to make an appoin men to see d a return phone call fro stating that would be attending the family therapy sessions with I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: , Mark L. stein, w/m dob Maxwell, uk/f, dob . A computer query for history. On 03/23/2005, I spoke with requested that she not discuss the daughters as I did not want told at this time, that and to the fact that has decide On 03/29/2005, I placed telephone residences requesting to Palm Beach, , w/f, dob is aine N. both returned no cell phone wk . I incident with anyone including her vestigation compromised. I was have not been getting along due to continue living with her father. calls to both the and speak with them r!!!!!!'llthe EFTA00182276

Date: 4/20/06 1...6/4 BEACH POLICE DEPARTMENI Time: 13 : 02: 26 Incident Report Page: 18 Program: CMS301L C a No • 1-05-000368 Continued) inve • I received return phone calls from Mrs. and Mrs. and advised them that I would be contacting MIIIM family therapist to coordinate a time to meet with . T is was at the request of both and Mrs. that strict classrooth and therapy schedule be disrupted as little e. I ted them to the investigation thus far. Both and stated the had no objection to my meeting with In speakin with Ms. , she identified the cell hone r of 561 as eing t e phone assigned to ms. had no objections and provided consent to giving it to the police de artment for the use of placing controlled phone calls from it. stated the phone had been taken away from as part nishment for not doing well in school. According to used to be an excellent student, but in the past two months has become irritable, verbally abusive to the family and has run away. stated her daughter's recent behavior is the opposite of what she normally is. stated they are going through family therapy sessions with the school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from at her place of employment. I called and requested to speak with Ms. Upon speaking withil•M ishe advised me that she was in the middle of therapy sessions and would call me back once the sessions were completed. Ms. stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a rill phone call. I spoke with Ms. and advised her that I did not meet with her daughter and that I would again attempt to coordinate a time with the counselor so as not to disruptirs school schedule. I received a call from Ms. IlllispIexplained thesituation anlliiiiiii had no objections. Shortly after spe ing with Ms. requested a iiiitto meet with advised that would be available a ter 3:00PM. . reviewed s schedule and On 03/30/2005, I met with Ms. and at Family Center. I reminded of her conversation with During this time in t ated a conversation with me in which she admitted that she was not telling me everything that had ha ened during the time she was alone with Epstein. According to while she and Epstein were alone on the seconslL122Is _ppstein used a purple vibrator to massage her vaginal area. astated there was no enetration as the vibrator was on top of her underwear. I asked if Epstein ever asked her age and she stated he had. state she told him she was eighteen. When Epstein asked what school she was in, responded she was in the twelfth grade at . During the course of this incident, stated Epstein told her that had worked for him for years. a roximately 3:35p s home, (561) , from r We then continued with the controlled call to At was not home. Imp was told EFTA00182277

Date: 4/20/06 Time: 13:02:26 L...124 BEACH POLICE DEPARTMENT Incident Report Page: 19 Program: CMS301L C a No. i i i..i 2a gla 9100368 that was at cell phone, (561) Olive Garden Restaurant, f called and she had heard rumors asked if they, meaning (Continued) working a double and could be reached on her ■. W/F, is employed at The located on During asked rsation between what happened, stating was going to press charges. parents, knew about Jeffery. claimed tatamlhaLliL at 's father had found out about Jeffrey. migmlommommo told =that iiiiiiiiii parents) did not know anything about Epstein. told that Epstein needed someone to work tomorrow and asked if she was available. stated she would call Epstein and then call back. During the course of these conversations with i, she would at times appear to be articulate and well spoken. She would then start to act in an immature manrlaj_hylpoking around, not paying attention, drawing on a paper. would offer me a high five whenever she claimed to have t me the truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as s e admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five that On 03/31/2005, subpoena requests for T-Mobile Wireless (561)for l and Cingular wireless, (561) and numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA00182278

Date: 4/20/06 PnLM BEACH POLICE DEPARTMENT Page: 20 Time: 13:02:26 Incident Report Program: CMS301L 3e No • 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a co ' it messages, dated 03/31 and 04/01 from to . A female identifying herself as states that she could pick up to take her to Epstein's house for an eleven o clock 'appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. Lee and me. There were several messages written on various forms of papers. There was a message fromEM, indicating 11:00. The following was additional information obtained from trash retrieved from 358 El Brillo: 6:20 AM. IIIIIIIIII fuliias Friday 5:30PM, ; a message receipt •ate She is looking to speak to you .; 917 On 04/06/2005 I faxed subpoena requests to SA Mighdolls office for Epstein, (561 and s pho s. (Phone numbers (561) (561) & (561) On 04/06/2005, I called Mil, and spoke with Prin a student by the name of to r any a itiona nformation. On this same date I faxed a request for student and parent information on I advised that due to this being an open investigation e was not to discuss the matter with anyone. On 04/08/2005, I received a messa e from)IIIII rovidin me the lowing information: w m DOB Wellin ton, Florida, 33414. Parents name: MOMMOOMMOMMO, work , Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation "111.11! an arrival in New York City of 6:15PM. Flight crew itinerary, indicating a departure date of 04/05/2005 at captain David Rodgers, coliiiiii, Larry Visoski, flight engineer Larry Morrison. Call sign ; a note stating Bye J. thank you , hand written notes & messages 11-G1 .30 chicken, 3 September B & J, Big Screen x8, work Sunday @ y after school?; left message for W works 4-9 Monday an Tuesday, leaves sc oo : ; will be here tomorrow @ 10:30 Am; Mrs. Business . There was no trash for 04/08/05. lia llilli they had , ext . He col He requested a written request 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00182279

Date: 4/20/06 FnLM BEACH POLICE DEPARTMENT Page: 21 Time: 13:02:26 Incident Report Program: CMS301L de No • 1-05-000368 me as soon as the query was finished. (Continued) Cross-referencing the names and as well as phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as being acquainted with someone at 358 El Brillo. DOB 06/07/1984, FL DL and-, DOB 06/12/1986 FL both above the legal age of consent. On 05/03/2005, s ke with and updated her on the investigation. stated that was doing well in the school. Her contact w t the outside is imited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere a one. are On 05/11/2005, I made arrangements to meet with and- On Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 2005. T ey wi be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with On 06/02/2005, I met with and that she could be reached via her cell phone provide me with her new contact information. and updated her to the investigation. advised unti s e is able to I also received a message from . Attempted call back but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. Lee regarding surveillance. I called the Olive Garden and asked for . I was advised she was not working today. This would in icate a employed there. On 07/07 Epstein, (561) subpoena was still 2005, I faxed subpoena requests to SA Mighdolls office for and s phone records. (Phone numbers 561) and ). The original requests only provided subscriber and billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. Lee. Inside there were misc. papers with phone numbers and names. There were EFTA00182280

Date: 4/20/06 PnLM BEACH POLICE DEPARTMENT Page: 22 Time: 13:02:26 Incident Report Program: CMS301L C,-e No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report El Br* sible subject residing at the residence is . fit the description provided by officers who ha con ucted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. IMMll I spoke with who confirmed that was still living out of state. It appearei that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. . On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and find out if there was any change of a ress or hone numbers for I was told no. i left a message for at in order to provide her with Detective s information. to ***** ******* ****************NARRATIVE # 2 *************************** NA Reported By: Entered By.: la VIII A. 9/21/05 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt orge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be place into the EFTA00182281

Date: 4/20/06 PnLM BEACH POLICE DEPARTMENT Page: 23 Time: 13:02:26 Incident Report Program: CMS301L se No - 1-05-000368 attachment file. (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. ****************************NARRATIvg # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: MINE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective and brought the copy of the tape down and made a copy forill itlised on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. NA NARRATIVE # 4 ************** ***** ******** Reported By: PARKINSON, GREGORY A. 9/26/05 Entered By.: A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist Annette Badger. The copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt. Frick and Det. . I was informed that they had a prior copy and I could use iiii i!ake a master tape. I did so and when reviewing and signing the evidence sheet, I noticed Evidence Specialist Badger had written "#2 is blank.° I obtained that copy from Det. and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA00182282

Date: 4/20/06 BEACH POLICE DEPARTMENT Page: 24 Time: 13:02:26 incident Report Program: CMS301L 'se No • 1-05-000368 property number 05-294 with the blank tape. ****************************NARRATIVE # 5 NA Reported By: Entered By.: A. (Continued) 9/26/05 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt. Szarszewski who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected the bags where several notes and papers were found. These and notes contained names ofgirls with times. Additionally, there was a note froniIIIIIIII to Jeffrey Epstein on a note ad, which stated,"For a good time and at ." Also, there was another telephone number on the note . Also found was a written note, which stated, can not come at 7 p.m. tomorrow because of soccer. These items were written on notepads that contain Jeffrey Epstein on the bottom of the notes. These items were placed into evidence for future follow up. I requested subpoenas for subscriber information on the telephone numbers liste the and . The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epstein ad papers that contained telephone numbers. One note had with written on it. This cellular number is assl ne to Cingular Cellular Service. Another sheet had written which is assigned to Bell South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. Szarszewski that there would be no trash pick up as it was recycle pick up day. A request for copies of the micro and standard size cassettes were requested from crime scene to familiarize myself with the interviews conducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well the rear of the truck. Williams then drove away where he met with Det. Krauel who removed the bags from the well and placed them into one large black trash bag. The bag was returned to the Police Station where I was waiting for him. Upon his arrival, we inspected EFTA00182283

Date: 4/20/06 1-rukt BEACH POLICE DEPARTMENT Page: 25 Time: 13:02:26 Incident Report Program: CMS301L se No - 1-05-000368 (Continued) the bags where several notes and papers were found. The notes will be inspected for future use. The items collected were placed into evidence. it became evident that some of the recordings were recorded with background noise and some interference. The calls most the control phone calls from the victim to the suspect I obtained the graphic equalizer and discovered that t e ca s are able to be legible with the use of the equalizer by lowering the background noise and increasing voice gain. I also learned that a tape was broken during the coping of the tape. I returned the copy of the tape marked Property Number 05-243 to have it recopied to have an original in evidence and a working copy with the file. searching the file, it was discovered that the suspect, s cellular calls were s oenaed incorrectly. The suspect tel er was and the original request was for I requested the information through Cingular Cellular Service from February 2005 through the present. The purpose was to have a record of making calls to victim, Jeffrey Epstein and the frequency of ca s. The request was submitted to the State Attorney's Office. Investigation Continues.... *************:**************NARRATIVE # 6 NA Reported By: KRA I 10/06/05 Entered By.: A. 10/06/05 On or about September 23, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about September 26, 2005 at approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. Jones had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida. I observed Jones enter the driveway of 358 El Brillo, where no trash was located within the receptacles. I left the area without incident EFTA00182284

Date: 4/20/06 i..124 BEACH POLICE DEPARTMENT Page: 26 Time: 13:02:26 Incident Report Program: CMS301L se No • 1-05-000368 and notified Det. to that affect. (Continued) On or about September 27, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove one plastic bag of trash and place it in the back of an empty sanitation truck. I then followed Jones to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 1 white in color plastic bag which contained correspondence for 358 El Brillo. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Monday October 3, 2005 at approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the back of an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 7 white in color plastic bags with a red tie and 1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped with small ridges. This device is commonly used as a sexual toy which is inserted into the vagina or anus for stimulation. This item, along with all documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Tuesday October 4, 2005 at approximately 0928 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the side well of the sanitation truck. This side of the truck is separate from the rear of the truck and does not come into contact with other trash. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I EFTA00182285

Date: 4/20/06 Ifla4 BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 27 Incident Report Program: CMS301L C • No • 1-05-000368 (Continued) responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several plastic bags of trash and place the contents into the bed of the sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total of 2 bags, one of which was white in color and tied in a knot at the top, and the other was a black in color bag, which contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. IIIIIIIIfor follow-up. NA NARRATI E Reported By: Entered By.: A. I met with Det. Krauel and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the girls that are rought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Inv t' ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned • ator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the addre f and viewed her vehicle parked in the drivewa . vehicle a red Plymouth Neon baring Florida Tag of was parked in the driveway of Court in Loxahatchee. Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish interviewed within her home he would be needed. However, should agree to return to the police station for further questioning, he would not be neede . Frick and i knocked on the door and met with Ma was told that we were investiga • aim involving Jeffrey Epstein of El Brillo in Palm Beach. as asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. She agreed and wished to change her clothes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 10/07/05 10/07/05 EFTA00182286

Date: 4/20/06 Time: 13:02:26 &.w4 BEACH POLICE DEPARTMENT Page: 28 Incident Report Program: CMS301L se No 1-05-000368 (Continued) Upon s entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College at the Pa m Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brow ht to the interview room in the Detective Bureau. I explained to that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. stated she understood. During the taped sworn interview, was asked how she came in contact with Epstein. state when she turned 17 years of age she was approached b a friend in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. $200.00. Jeffrey. picked her up an she was taken to Epstein's house. Upon her arrival at the house, she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein s bedroom. arranged the massage table and covered the table with a sheet. She Iiiiift out the massage oils and laid them next to the massage bed. then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He lay on the table onto his stomach andpicked massage oil fox to rub on him. During the massage, stated, He tried to touch me and I stopped him. I asked how he tried to touch her. He grabbed her buttocks Epstein has a vibrator, which is large and white !!IIRL. and she felt uncomfortable. also stated told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid $200.00 for the massage. He explained, I know you re not comfort e, but I'll a ou if you bring some girls. He told her the younger the better. stated she once tried to bring a 23- ear-old female and Epstein stated that the female was too old. was asked how many girls she brow ht in total to Epstein. stated six that she can remember. stated she brought and the victim in this case. She was told she would have to provide a massage and should make thought about the offer agreed to meet with Unknown last name) and (Unknown last name) I asked whi as the youngest. advised the victim was the youngest. stated every girl s e rought knew what to expect when they arrive . They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The EFTA00182287

Date: 4/20/06 I-nLM BEACH POLICE DEPARTMENT Page: 29 Time: 13:02:26 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a stated that she and (later identified as picked up the victim at the victim s house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein s assistant .... The victim was introduced to Epstein while they were in the kitchen area. illIlled the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. lillipistated she was paid $200.00 for bring the victim to Epstein's. stated the victi er she was paid $300.00 for the massage. Back in the vehicle, asked the victim what happened. • tim told her about the massage and then they went shopping. stated the victim was the last person she brought to Epstein. She further state t she had changed her cellular number to avoid being contacted by She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact to arrange girls for Epstein. g g, later identified as MI NI Date of Birth had told that Jerrestrhave his fun with the girls. stated that once her parents discovered that she was visiting stein, they disapproved of the encounters with him and she stopped. further stated that still tries to call the house and leaves messa es. With the assistance of identif , DOB ere able to DOB DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself with bringing underage girls to Epstein's house. IS was aware of what she had stated and wished to assist further in hopes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any ations within the vehicle. During the drive back to her home, made the comment I m like a Heidi Fliess. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt Frick and I went tilIMIIMIStreet Nor h ' ahatchee, Florida in an attempt to speak with . We met with Mrs. s Mother) a e ront oor. We explained the ongoing investigation and felt that may have additional information as we had information that she had worked for Jeff. Mrs. introduced us to her husband and all he home. We sat in the dinning room and met with Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs. was advised we would be speaking with her. She expressed, if her daughter had information she wanted to assist. As we interviewed , she denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff s EFTA00182288

Date: 4/20/06 flf.,M BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 30 Incident Report Program: CMS301L • se No House with • 1-05-0 (Continued) approximately eight months ago and sat in the kitchen wit t e house chef but nothing hap ened. s the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to s eak with me again to telephone me. Sgt Frick and I thanked Mrs. for her time and left the area. She stated she would ask her again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. in Loxahatchee. We met with o s a ed . s t Frick and I then attempted contact with atIIIIIII!! till er daughter. was at the We ington Mall and was not home. We explained the ongoing investigation and felt the may have additional information as we had information that she had worked for Jeff. We left our phone numbers and asked her to telephone me upon her daughter's return. We then left the area. On October 4, 2005, at approximate) 8:05 am, Sgt Frick had retrieved a voice mail message from . She stated she had spoken with her daughter and she a in ormation as to what occurred at Jeff s house. I contacted who stated her daughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Det. w drove to the home and met with and During a sworn taped statement, e could make money working for Jeff.../.1 ev d she would stated she was taken to the house by . She was have to provide a massage to Jeff. INIMIlstated upon her arrival to the house she was brought to the kitchen area bye. They met with the house chef and stayed in the kitchen. She was introduced to , Jeff's assistant and was brought upstairs to the prepared the room and massage table for a mater bedroom. massage. Epstein entered the room and she provided a massage. stated she kept her clothes on during the massage. She stated sometime during the massage Epstein grabbed her buttocks and pulled her close to him. Illplisaid she was wierded out by the incident involving Jeff. At e conclusion of the massage, she was paid $200.00 for the massage. I asked if she has an formal training in massages to which she replied no. asked her if received any monies for taking her to perform the ma ,ags stated also received money for takin her there. IIIIIIstated she went with and another girl, to Jeff's house stated waited in the 1 c en wi . whil was taken upstairs by IIIII. stated she only did the massage once, as she was wierded 3TEby t e w ole experience. At the conclusion of the interview and the to e was stopped, I was informed that had attempted to reach via cell phone. A voice mail message on October 4, 2005 at am, revealed a female voice who identified herself as who requested her to call her back reference the EFTA00182289

Date: 4/20/06 Time: 13:02:26 LM BEACH POLICE DEPARTMENa Page: 31 Incident Report Program: CMS301L ease . ... . . 1-05-00036868 (Continued) police questioning. This voice mail message was recorded onto a micro provided the incoming telephone numbe Millastated she inn ntly told about nvestigation because had calle er about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Nissan Sentra, to utilize to visit family and visit Jeff. asked her what ng on use that the police e as ing questions. stated then called Jeff and and asked what was going on r e ongoing police investigation. According to has since then been t to contact her to ask about the po ce questions. I instruct of to contact and do not provide an more information to s she would notify Jeff Epstein and MB what was transpiring. Investigation Continues... NA NARRATIVE # 8 Reported By:I&LLALMONT Entered By.: ******************* ***** *** 10/07/05 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 9:2O 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 through its contents. Exchange addressed to with J. 05 at to the sanitation department were I sifted I collected mail correspondence from Armani Nada , Jeffrey E. Epstein notepaper , an important message notepaper addressed to 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. EFTA00182290

Date: 4/20/06 t..04 BEACH POLICE DEPARTMENT Page: 32 Time: 13:02:26 Incident Report Program: CMS301L ,se No • 1-05-000368 (Continued) On March 31, 2005, Sgt. Daniel Szarszewski requested that I set up a surveillance vehicle on El Brillo Way and conduct video surveillance of the front exterior of Epstein's residence. At 3:00 p.m., I set up a surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked on El Brillo Way approximately fifty feet east of Epstein's driveway. The purpose of the video surveillance was to gather investigative intelligence by monitoring and recording all vehicle and pedestrian traffic entering and leaving Epstein's property. The video surveillance tapes were changed daily with a new Maxell T-160 VHS tape. Video surveillance was established for Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video surveillance was concluded. I reviewed the video tapes and advised Detective Pagan the surveillance videos yielded no evidentiary value. On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El Brillo Way to meet with Town of Palm Beach sanitation employee, Jessie Jones. While parked in the area of 358 El Brillo Way waiting to collect L st ' trash, I observed a white female, who I recognized as from h ida driver's license photograph. I ma e no contact with . While parked in the area, I also observed Epstein s G 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 Epstainsoliaper with the names and appointment times for and No last names or other personal information was written on the notepaper. While sifting through Epstein s trash, I also collected a three-inch purple finger size object, which had a broken end. The object appeared to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal gratification. The sexual object was photographed for Detective Pagan, packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All items collected from Epstein s trash were turned over to Detective Pagan for evidentiary purposes. On April 05, 2005 at 9:18 a.m., I 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 EFTA00182291

Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 33 Time: 13:02:26 Incident Report Program: CMS301L 'se No • 1-05-000368 (Continued) collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece...thate aper ( black paper ( ). black pa er ( ) David ( MSN Hotmai we page with email address ( 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 358 El Brillo Way to begin on June 15, 2005. On June 15, 2005, I met with a sanitation employee. I observed the employee enter the driveway of 358 El Brillo Way and collect the trash from Epstein s property. I followed the employee to a predetermined area at which time I collected the trash bags from the sanitation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. The trash yielded negative results and no evidence was collected. No further trash was collected throughout the week due to the fact that Epstein s security gates remained closed throughout the week; therefore, the sanitation employees were unable to gain access onto the property for collection of the trash. EFTA00182292

Date: 4/20/06 PALM BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report Page: 34 Program: CMS301L se 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. ****************************NARRATIVE # 9 NA Reported By: Entered By.: (Continued) has been turned been taken by ,la A. 10/07/05 10/10/05 On October 4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At a roximatel 15.48 m I made telephone contact with at During a taped recorded statement, stated the followin : Approximately a year ago, when she was sixteen years of age to her to Jeff's house twice. The first time she went, drove to the house. They entered through the kitchen area w ere s e was introduced to and Jeff. She was taken upstairs to a bedroom by who set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt at which int she became very upset and discontinued the massage. Both and Jeffrey had a verbal at which time she le t without being paid. She met with who was sitting in the kitchen and told h ' o. dvised she received no money for that day. also said that had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you are paid. Several weeks later advised she agreed to be t econd time by Once they arrived at the residence, sat in the kitchen and took her upstairs to the master bedroom again. set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He lay on the table and picked out a lotion for to rub on him. At one o' during the massage, he tried to touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage; he attempted to touch her breasts. ame upset again and told him she didn't want to be touched. discontinued the was waiting for helli IIIRld she wanted to massage and was paid $200.00. then went downstairs where eave. said she never returned to the ouse. stated she is aware that her friend, was a so at t e house and had a problem with Jeff. She provided a telephone number EFTA00182293

Date: 4/20/06 iniA BEACH POLICE DEPARTMENT Page: 35 Time: 13:02:26 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) for The interview was concluded and the micro cassettes were turn in as evidence. On Octo r researched the incoming telephone had left a message. The telephone number, , was assigned to ATT Cingular Cellular service. I prepared a subpoena request and faxed the request to the State Attorney s Office. Information requested was subscriber information as well as all incoming and outgoing calls for the months of September and October 2005. I later researched and discovered she resides in Royal Palm Beach. t. Dawson and I drove to Ro 1 P m Beach and met with at her residence in Royal Palm Beach. agreed to speak with us in the kitchen area. During a sworn taped statement, stated the following: On or about November 2004, she was approached bydlIMMISMS and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was rought int kitche house. She further stated that III'', and went with them. They were brought into th kitchen where she was introduced to Jeff and other females. 'tated she was introduced to a helper of Jeff; the female was described as white female (unknown n *th blond hair. She stated that the assistant was familiar with . The assistant set up the massage table and put out lotions to e used. She told Jeff would available in a minute. Jeff entered the room wearing only a towel. Jeff lay on the table and picked a lotion to rub on his thighs and back. further stated that during the massage Jeff asked her Mt er clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which time Jeff turned to have his chest rubbed. advised it was at this time she is sure he was masturbating. gm did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator and turned it on. stated he began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated..d just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. e a vised she was ashamed and uncomfortable with the situation. • EFTA00182294

Date: 4/20/06 PIALM BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 36 Incident Report Program: CMS301L ‘se No • 1-05-000368 (Continued) Det Dawson and I then left the area and responded to the High School where wand all the above-mentioned girls had attended. I met with School Police Officer, Off Williams. 1 e lained I was looking for a previous student who attended High School. I inquired about . I further explained t at I was working a case in which mos o t e girls I have interviewed are either witnesses or victims and felt that may be one as well. Officer Williams researched his previous student records and found She attended the same year and graduated in the samiliiiilas the other girls. I was provided the last known address of At approximatel 2:10 m Det. Dawson and I met with at her residence, Street in Royal Palm Beac . As was .o dideventeen years of age, I had notified her mother, Mrs. that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I e lained the possibility of her being either a witness ' llill or victim. Mrs.I advised she wanted to coopera consented to the in erview. During a sworn taped statement, stated the following: at the ag during the month of September 20iimir was approached by • for a chance to make money. was friends with the friends of and knew the same eople. Lopez had been previously told by her friends what did for Jeff. called aperson iii o and scheduled the appointment. IIIIIIIIMIP iili picked up and drov r ill!! as to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large drivew ey entered the kitchen area of the house and met with Jeff. was introduced to Jeff. 1.111. massage table and set out the oils. dimmed the lights led IIIMIlupstairs to the main room and set up the room and turned on soft music. exited the d Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposin her belly area. During the massage, Jeff removed his towel. As rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area, however was unable to due to the tightness of the jeans rubbed his chest. iamoaned as she rubbed his chest. She observed and a tight belt. advised Jeff began to masturbate as she he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. iplampulled back and Jeff stopped. However, he kept masturbating until he climaxed. ed 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. as paid $200.00 for the massage and left the area. She met wit who was waiting in the kitchen area and left the house. then explained she never provided another massage for Jeff. She did however, go to the house with and ) as they EFTA00182295

Date: 4/20/06 k.LM BEACH POLICE DEPARTMEN1 Page: 37 Time: 13:02:26 Incident Report Program: CMS301L 'Ise No • 1-05-000368 (Continued) took another f iend of . advised she was present when went to or Jeff. She advised she rode over and l ir sat in the kitchen area wi to wait for advised allepi that while they waited for the chef preparelillich for them, as it was almost luncht me. As IIMMII was finished with the massage, they left the area. I askedll'Illif ever told what would be expected of her when she prograTda massage. stated yes, Sold her that a massage would expected 1111111y naked and possibly some touching involved. has no formal training in providing massages. IIIIIIII poke about a third and last time she went to Jeff's house. drove another girl, who is 's friend, to Jeff's house. ... state s e knew that ha e mone providing girls or Jeff and she wanted to do the same. took them in the kitchen area of the house and introduced and took upstairs to the main bedroom. a vise she !!!!n t know what ha ened as did not s ea out what happened in the room. received $100.00 from for going with her to Jeff s house an recommending e. was unable to remember s telephone number. The interview was concluded and we left the area. Investigation Continues... ********+*******************NARRAT NA Reported By: Entered By.: I V 13 # 10 10/09/05 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were investi atin • within the Town of Palm Beach and felt that a student, may have information. Turner confirmed that is a s u ent and currently on the soccer team for Lynn University. She was in computer class at the time of our arrival. Turner sent a security guard to locate in class and bring her to the office. Mr. Turner allowed us to interview in an empty conference room. At 11:45 am I met with and explained to her why we there to interview her. She advised she was aware of the ongoing r ation. who told stated she had previously spoken with was interviewed by dete •ti ring a sworn taped statement, stated she knew tha worked for Jeff in Palm Beach. advised she has en ere many times for asked her if she had formal training in providing stated she did not. advised she was told what o her by providing massages and would have to remove if she felt uncomfortable just to say so and Jeff would the issue. began providing massages and advised clothes on. She considered Jeff a pervert who kept massages. I massages, was expecIPIP clothing but stop pushing she kept her EFTA00182296

Date: 4/20/06 ...LM BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 38 incident Report Program: CMS301L ^ase No • 1-05-000368 (Continued) pushing to go further and further. explained she would keep telling him she had a boyfriend and that it would not be right to her boyfriend. It wasn t until recently admitted to removing her clothes and staying in her thong underwear to provide a massage. explained Jeff wanted to be rubbed on his back and recently he began turning over to have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated, Jeff would t to get away with more and more on each massage. aiiiigally, drove her to the house for the original massage. left her cell phone number and every time Jeff would come into town would call her for an appointment. Each time she went, wou d meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Jeff would ask her questions about herself. He knew she was a soccer player and would be attending Lynn University. I asked if he knew her real age, stated Jeff didn t care. The most recent massage she provided was on October 1, 2005. During the massage she asked Jeff if she could borrow one of his vehicles to visit her family'and boyfriend 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 Jeff rabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong un erwear. Once he tried to touch her breasts she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware o the vibrator but advised she never would allow m to use the vibrator on her. She described the vibrator as a large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. advised she had been doing the massage for approximately two years, which meant she would have started doing Massages for Jeff at the age of sixteen. stated she was contacted by on October 3, 2005. had informed her that Jeff had rented her new Nissan Sentra s e should come by the house to pick it up. informed she would have the car for a month. IIIIIIstated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable. IIIIIIllexplained the car is currently parked next to the G field. I asasked her ' ook any one to the house. explained she took , a friend of hers who rne o MO has retu Orlando to at ollege. I asked she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det. Dawson and I went to the Gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. tact was made with the victim's mother, at ligillit i I explained to her that I was following up on this case and provided a complete update on the case. Investigation Continues. EFTA00182297

Date: 4/20/06 i__/24 BEACH POLICE DEPARTMENT Time: 13:02:26 Page: 39 Incident Report Program: CMS301L lse No • 1-05-000368 NA NARRATIV (Continued) Reported By: 10/21/05 Entered By.: , A. 10/21/05 On October 10, 2005, at a roximately 2:30 p.m., I made telephone contact with . During a taped conversation, MIN was told of an ongoing investigati611jphich I felt she had information pertaining to Jeffrey Epstein. IllIllexplained she met Epstein when she was just sixteen years of age. She was approached by , a friend who also had previously gone to Epstein's house for massages. advised she was working at the Wellington Mall when she was approached. , told her that she would have to provide si ssage to Epstein would have to perform this massage naked. thought about the offer and stated she could make $200.00 for onl 30 minutes of work. She agreed to perform the massage and set the appointment for her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked women along the walls and tables of the house. ii!li further explained that she was brought into the bedroom where prepared the room by setting up the massage table and provided t e oils for her to rub on Epstein. Epstein entered the room and introduced himself. Epstein lay on the table and told her to get comfortable. could not remember if he was naked or if he entered the room with a towel. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. IIII, advised he turned over onto his back. She continued to rub his legs with the oils. Epstein touched her breasts and began to masturbate. I asked if she knew what circumcised and un-circumcised meant. stated circumcised is when said Epstein is circumcised. began to cry on the telephone.. the penis has no foreskin and the head of the penis is visible. stated she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. stated she could not remember how many times exactly she went to Epstein's home but said it was a lot. and instructed to have sex with Epstein's assistant, became more upset, crying hysterically and stated sh ' by Epstein. Epstein continued to watch them have sex and masturbated himself as they had sex with each other. She further stated that things escalated further and further. Epstein used sexual toys such as vibrators, rubber penises and strap-on penises one Additionally, ININIstated 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 toll'Illto take her time. After taking several minutes to regain her composure I EFTA00182298

Date: 4/20/06 Time: 13:02:26 Incident Report BEACH POLICE DEPARTMEN1 Page: 40 Program: CMS301L se 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 wither in person. Sgt. Frick agreed and made arraignments for Det. Dawson and I to meet with in Jacksonville, Florida. On October 2005, at 4:10 p.m Det. D w and her friend, at Road in Florida. WM wante to hav present for support. I epl.ained to her that I did not aveAREpblem as long as she wanted E present during the interview. I'M stated she wanted her present. I explained that as was present she was not allowed to comment or ask any questions during the interview. She was only there to comfort should the interview upset her. During a sworn taped statement, explained how everything began. She said she was brought through the kitchen area where she met 5 for the first time. She was led to the master bedroom, Epstein room. explained that as she was walking up the stairs she observed sever4lalptographs of naked women along the walls and tables of the house. OMMOlfurther explained that she was brought into the bedroom, where MI prepared the room by setting u the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two arge showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. She could not remember if he was naked or if he entered the room with a towel. Epstein then instructed her to remove her shirt. - removed her shirt and remembered she was not wearing a bra. Illllstated she provided the massage wearing only her panties. She con inued rubbing his legs, thighs and feet. OMMOadvised 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 agjilEh meant the massage was over. At the conclusion of the massage, NW was aid 200.00. They walked ether • s where and were waiting. stated receiveflrunknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. explained that she continued to go to Epstein s house and became a regular at the house. She could not provide an exact number but claimed she had been their hundreds of times. She claimed sexual activities did not occur every time she was there. There were times she went to dinners and parties with Epstein. S explained that things began to escalate more than the massa e. The encounters included bringing in his assistant, explained Epstein had purchased her from her family in ugos avia. Epstein bragged he brought her into the United States to be his Yugoslavian sex slave. IMP advised he was naked in the bedroom, she entered and removed her clothing. entered the room from the steam room area already naked. He instructed... to perform oral sex on EFTA00182299

Date: 4/20/06 k..,LM BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report Page: 41 Program: CMS301L se 1- 00368 (Continued) refused to perform that act. Epsiiiite her Ina..11ltrmal $200.00 for her to perform oral sex on for five minutes. agreed to perform the oral sex for the additional $200.00. explained that Epstein would masturbate while he watched them perform sexual acts. Things continued to escalate by purchasing sex toys. stated she had massagers, vibrators and strap on rubber penises used on her. Each time something new was introduced additional monies were produced and offered for to allow the acts to happen. was adamant that she performs all these acts but there was an understanding with Epstein that no vaginal penetration would occur with his penis. explained that Epstein's penis was deformed. explained that his penis was oval shaped. She claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. She called it egg-shaped. , Epstein and continued that the sexual encounters with her became a ritual. would arrive at the house lk herself upstairs, where and Epstein were wai t n.s.: would remove her clothing and join them on the bed. ...explained and she would begin by kissing and touching each other. e lained sex toys were brought into the bed by either Epstein or and they would begin using the toys on each other. Epstein would perform oral sex on either person depending who was on top during the intercourse. explanation revealed they were in a missionary position. ME advised one day, was unable to state and date when this incident occurred), she came to the house after had informed her that Epstein had arrived. She arrived at the house and went upstairs to the master bedroom. advised she immediately removed her clothing, as and •steln were already naked in the bedroom. explained that and she sexual encounter to include kissing, ouc ing and oral sex. remembered til she climaxed and was removing her self from the massage table. asked for a sheet of paper and r w t 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. stated Epstein began to pump his penis in her vagina. became upset over this. She said her head was being held against the bed forcibly, as he continued to pump inside her. She screamed no, and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Additionally, shortly thereafter, Epstein gave a 2005 Doge Neon, blue in color for her personal use. Ililladvised there were times that she was so sore when she left Epstein's house. Il. advised she was ripped, torn, in her vagina area. advise s e had difficulty walkiiiiio the car after leavinli!l house because she was so sore. advised that other EFTA00182300

r" Date: 4/20/06 1_.-14 BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report r Page: 42 Program: CMS301L *e No • 1-05-000368 (Continued) than that one time, when Epstein inserted his penis inside her vagina, there was no other penile intercourse. 011giprovided names of girls that she knew one to Epstein's house. provided the name of and feels she gil l ma be oing to the house to massage Epstein. According to . is still sucking his dick." When asked if she had been recently contacted by anyone of the house, advised she received an email from , from , which is her email account. The email was just P IIMP IIIIIM areyoudoing type of email. There had been no other contact from the house. The interview was concluded and left the area. The tapes and drawing were submitted into evidence. Investigation continues... ****** ****** ****************NARRAT/VE # 12 ************************** NA Reported By: 11/01/05 Entered By.: A. 11/07/05 On October 12, 2005, Det. Dawson and I traveled Orlando area and made telephone contact with agreed to meet with us as we were in the Orlando area. provided directions to her apartment. Det. Dawson and I met with who stated, during a sworn taped statement that nothing happen ween her and Epstein. appeared nervous during the interview. I assured her that I ha spoken with other people who advised differently. la stated she only went a couple of times and provided a massage to Epstein. She stated she was brought to the stein house in March of 2005. brought her to work. has no formal training in providing massages. stated she provided a massage, fully d for $200.00. As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from the house. st oma she was interviewed already by an investigator for Epstein. He met with her on October 8, 2005, at a Roadhouse in Orlando. He identified himself as Paul and in ired about the police investigation and left his telephone number for additional contact. Illarovided no additional in orma on, 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. EFTA00182301

Date: 4/20/06 BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report Page: 43 Program: CMS301L se 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. made contact with Banasiak, Date of Birth , P1 DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr Parkinson videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when officers announced the search warrant. Mr. Epstein was then made aware of the search warrant. Mr. Zeff advised, his contact with Epstein is strictly business and he has never witnessed Epstein with any girls except for his assistants, or I then interviewed Daniel Estes, of 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 and , Epstein's assistants in New York and in Florida.stess ey travel with Epstein everywhere he goes. I interviewed of Jersey City, New Jersey. statedi e just rive rom co and and has worked with Zeff or on y 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 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 stein on the phone. Schoettle stated he mainly speaks with , Epstein s main assistant, who travels with Epstein. Schoettle state 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 EFTA00182302

Date: 4/20/06 . 204 BEACH POLICE DEPARTMMMN Page: 44 Time: 13:02:26 Incident Report Program: CMS301L rase No • 1-05-000368 (Continued) marked to be retrieved by the evidence custodian. In the master desk A with Epstein's notepads marked Jeffre Epstein we located a hi h school transcript from High School for Also in the room, was e resser /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.. *********************** ********** NA T I E # 13 Reported By: PARKINSON,IiiiiiiRY A. 10/20/05 Entered By.: 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 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, EFTA00182303

Date: 4/20/06 424 BEACH POLICE DEPARTMENT Page: 45 Time: 13:02:26 Incident Report Program: CMS301L r se No • 1-05-000368 (continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective as the lawyer for the defendant and he was informed that the rest ence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective and I returned to Police Headquarters and secured for the day. ** ***** * *********** *********NARRATIVE # 14 NA Reported By: DAWSON, MICHAEL C. 11/07/05 Entered By.: A. 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Detective 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 EFTA00182304

1 Date: 4/20/06 L._01•4 BEACH POLICE DEPARTMENT Page: 46 Time: 13:02:26 Incident Report Program: CMS3011, r-se 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 NA Reported By: a Entered By.: 11/08/05 11/08/05 On November 1, 2005, I was contacted by Atty. Gus Fronstin, who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client, Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6, 2005, I attempted contact with at her residence. I left a business card for her to return my call. Upon returnin to the olice department, I had received a telephone call fro . I returned her call at and spoke with T omas. She made arrangements to respond to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. Thomas was interviewed. I took Ms to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the. police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Approximately two months ago, she was approached by a girl, , who was dating her roommate, to make some quick money. advised she was in need to make some quick cash to make the ren month. She agreed to go to the house. She had been told by MILd'Illilldrove with her and brought her into the house. The walked into the kitchen area and took the stairs upstairs. that the massage would have to be done in her underwear. She 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 EFTA00182305

it Date: 4/20/06 IM BEACH POLICE DEPARTMEW Page: 47 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued introduced himself as ceow. advised 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 iiIIIIII aske if she had any formal massage training and she replied no. advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had been around his waist. Epsteiiiiiiii there naked and requested that rub his chest area. stated as she did this, Epstein, began masturbating as she rubbed his chest. stated he pulled down her boy short panties and he produce a arge white vibrator with a large head. She stated it was within a drawer in his master bathroom. He rubbed the vibrator on her vagina area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to incident but grit was almost over. Epstein climaxed and started to masturbate. stated she was very uncomfortable during the remove himself .from the table. He wiped himself with the towel he had on previously and went into the shower area. EMII got dressed and provided 'n came into the kite met with in the kitchen area. $200.00 for brin in and paid $200.00 to for providing the massage. was to d to leave phone number with Sarah, his assistant for future contact. provided her cellular telephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to work for Epstein. stated work is the term used by to provide the massage in underwear. advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. ********* ****** * ********* ***NARRATIVE # 16 NA Reported By: IIIIIII, Entered By.: ,U1 A. 11/10/0s 11/10/05 On November 7, 2005, I made telephone contact with assoposa who advised she would be able to meet with me at her home. Det. Sandman and I traveled to her home in Royal Palm Beach and made contact with gigilming. During a sworn to ed statement, VIS stated she met Jeffrey Epstein through Ewa would approach females who wished to work for him. VismomMa stated she was asked to work for him but declined. - explained that work means give massages. She was asked about any formal training in providing massages to which she said no. imillilimpsaid she accompanied EMMINft and other females EFTA00182306

r r Date: 4/20/06 Time: 13:02:26 Incident Report i .424 BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L r le No 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to cjigjfase approximatel or 5 t es in the ear. h accompanied with , , the 14-year-old victim, and Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and the were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she st s fifteen years old at the most; she looked really young. further stated e she went to the house, she sat in t e tc en and waited with until the massage was over. She further stated that the cook wou make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues.. NA NARRATIVE # 17 E Reported By: By.: A. 11/10/05 11/10/05 Det. Dawson and I attempted contact with in Royal Palm Beach. I left my business card at her front door. Ms returned my call and arranged a meeting with me at the Palm Beach epartment for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought nto t e 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, stated she had met Epstein approximately two years ago. She was first introduced to Epstein by approached her about working for Epstein and providin a massage to him for $200.00. The arrangements were made and as could not take her the day the arran ements were made, took IIIIIII also attended High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another several photographs jilig ied females throughout the house. assistant . brought her upstairs as she observed stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her EFTA00182307

f Date: 4/20/06 Time: 13:02:26 124 BEACH POLICE DEPARTMEN Incident Report Page: 49 Program: CMS301L Case No 0368 clothing. stated she had returned severa Each time ETTrnned more things happened. same thing would happen. Epstein would walk in o t bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color with a largeh d 2n her. Every time she provided a massage he would masturbate. ...Madded she has no formal training in providing a massage. allaniMtated she brought two females during her visits to rovide ma es. stated she brought a girl named and from High School. stated s e received $200.00 for each girl she brought. Addi tonally, was given $200.00 for taking her in the very beginning. The interview was concluded and the tape was placed into evidence. Investigation continues... (Continued) es after that. stated that the e master **************************** N A R R A T I V B # 18 NA 11/13/05 Reported By: ,1116 Entered By.: , A. 11/14/05 On November 8, 2005, I made telephone contact with Ilium w/F, , at her residence. responded to t police station for an interview reference an ongoing investigation. At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement, stated she had met Jeffrey Epstein approximate) one yiiilifo. She was approached by a subject known to her as had asked her if she wanted to make money provi ' Epstein. had heard that several girls from High School were doliiiiris and making money. She agreed and was taken to the house by had introduced her to and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out. left the room and waited downstairs for . NM stated Epstein entered the room wearing a and she provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for sling the massage. She also stated received $200.00 for bring to Epstein. stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a EFTA00182308

Date: 4/20/06 1.:,M BEACH POLICE DEPARTMENT Page: 50 Time: 13:02:26 Incident Report Program: CMS301L "'se No 1-05-000368 (Continued) massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removedliiiiirnis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his aa rtant, , into the massage. was brought into room with to provide a massage. Epstein had them kiss and fondle each TAM around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein introduced the large white vibrator/massager during the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. stated the last time she spoke with anyone at the hou was wi during the weekend of October 2 or 3, 2005. .tated she had brow ht two e le to the Epstein house. She provided the names of and (unknown las ould noted, had been previously identified as and had been previous y interviewed. The interview was cons u ed and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to 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 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. Turner. We request: rot speak with was re and met with Deiiiiiitudents, Mr. We then traveled to University 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. was asked if she had any additional contact with either Epstein or anyone from his organization. stated she did not, other than the telephone call informing her that she could keep the car for an extra month. did not provide any additional information. On November 10, 2005, at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door. Rodriguez stated he had worked with Epstein for approximately six months after EFTA00182309

Date: 4/20/06 Time: 13:02:26 4 24 BEACH POLICE DEPARTMENT Page: 51 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to speak with me. Rodriguez stated he would return my call on Monday, November 14, 2005. I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 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. **************************** N A R R A T I V E NA Reported By: Entered By.: # 19 ****** ******************** 11/15/05 A. 11/16/05 On November 14, 2005, Det. Sandman and I traveled to Blvd in Loxahatchee, Florida and spoke with She was told of the ongoing investigation involving Epstein. advised she had gone to the house on several occasions. During a sworn taped statement, she advised she started going to the house approximately one year a o and was brought by (Unknown last name). stated brought her into the house and she was introduced to a girl named . Once she met her, brought her upstairs into a master bedroom bathroom. stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. stated she had only been at the house approximately five or six times. said each time she went to the house she was notified by , Epstein's assistant, that Epstein was in town and would like her to work. tated she returned to the house and was again led upstairs by She provided the massage, clothed. EFTA00182310

Date: 4/20/06 b.wM BEACH POLICE DEPARTMENT Time: 13:02:26 Incident Report Page: 52 Program: CMS301L se No • 1-05-000368 =Me advised it wasn't really weird until later on. asked if she ever removed her clothing to provide a massage. stated it was not until the third time she went that she removed her clothing. stated she was notified by that Epstein wanted her to come to work. She arrived at the house and was led upstairs by . She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. st in turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. ued) stated on the last time she went to provide a massa e she was no i ied by to come to the house and work. stated she was now datin her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hur-- stated her boyfriend was in the car waiting for her. further stated that Epstein got upset, as she wasn't enjoying t e massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massag . also stated she was sixteen years old when she first went to Epstein's house. At approximately 4:22 pm, I made telephone contact with ate She agreed to meet with me at a public place. suggested she come to the police station for an interview. did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****** *********** ***********NARRATIVE # 20 ************************** NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: 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 EFTA00182311

Date: 4/20/06 bnisM BEACH POLICE DEPARTMENT Page: 53 Time: 13:02:26 Incident Report Program: CMS301L ;e 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. I found a Thrifty rental agreement between the passenge The name on the rental agreement was from iddl m Palm Beach Gardens, Florida 334 e p one numbe rental agreement was The rented was a white 2005 Chrysler Sebring bearing Florida tag 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 I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , 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. ***** ************* ***** *****NARRATIVE # 21 r Reported By: , 11/17/05 Entered By.: A. •11/17/05 EFTA00182312

r Date: 4/20/06 Time: 13:02:26 Incident Report kniJM BEACH POLICE DEPARTMENT Page: 54 Program: CMS301L r le No • 1-05-000368 (Continued) On November 15, 2005, Det. Sandman and I tray Place in Royal Palm -Beach. We met with a seventeen-year old juvenile who was no oo t is day due to a cold from which she was suffering. was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein. Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents rior to speaking with her. She telephoned her father, Mr. on his cell phone and explained to him that Det. Sandman and I were there to speak with her. I spoke with Mr. on the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. Mr. advised he had no problem with us speaking with his daughter. During a sworn taped statement, stated she met Jeffrey Epstein over a ear a o. She was sixteen years of age and was approached by who informed her that she could make monies providing a massage to Epstein for $200.00. liMilhad informed her arrangements with Epstein and his assistants and took to the that she would have to provide this massage topless. de the house. IIIIIIIIIstated and she entered through a glass door that led into a kitchen. took her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sauna and matchin sh w . stein entered into the room wearing only a towel. and emoved their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on table. stein selected which oils to use for the massage. Both I N and provided the massage on his legs, back and feet. Forty minutes to the massage, Epstein turned over ont• and requested wait downstairs in the kitchen area for As stein instructed to finish t age. go ressed, starting in g his chest. left the room, and Epstein began masturbating himself as until he climaxed on the iring was wearing. When asked if he had l ov rubbed Epstein s chest. stated he continued masturbating 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 ma age was done and to get dressed and met with him downsta rs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 door providing the massage. stated she was aware that also received monies for the same The second time she went to the house she was again approached by asked if h wanted to return to the house to provide another massage; agreed and the arrangements were made by Ma for her to return to the house. stated rove her to the house and knocked on the same glass door that lea s to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA00182313

Date: 4/20/06 1„AIM BEACH POLICE DEPARTMENT Page: 55 Time: 13:02:26 Incident Report Program: CMS301L master bathroom area. • . m left r '4e No 1-05-00036 (Continued) this time to do the alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on his stomach as began massaging his legs and back. As finished with stein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began. masturbating himself. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began s vagina and masturbating himself at the same time. stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large, grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. stated he climaxed onto the towel again and informed her t at t e massage was done. got dressed and met with who was waitin in the kitchen area. She received $200.00 for the massage. aid she never returned to the house and had no desire to he house. 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. stated he knew as he asked her questions about herself and hi school. He was aware she attended and is still attending High School. The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell her father as he was unaware this had 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. NA NARRATIVE # 22 Reported By: , 11/17/05 Entered By.: '1111111 IL 11/17/05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with At approximately 5:10 p.m., arrived and met the food court. provided a sworn taped statement in which she stated she had been at the Epstein house over fifty times. She be an going to Epstein's house when she turned eighteen years old. was asked if she knew of the on-going investigation. stated she was aware there was an investigation as she had been 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 EFTA00182314

Jr ( - Date: 4/20/06 1 AM BEACH POLICE DEPARTMENT Page: 56 Time: 13:02:26 Incident Report Program: CMS301L r se No • 1-05-000368 (Continued) respond to any other questions. When I asked her what happened at the house, MMN. stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a • massager/vibrator on her vag -te her as she massaged him. . She stated He i ed his assists• to have vaginal intercourse with would utilize a strap-on (synthetic penis). to have intercourse with her. She was told to masturbate herself as Epstein and had sexual intercourse. All this was done at Epstein's direction. could not provide exact dates as she had been to the house so many times. stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex with , his assistant. stated not every time she went involved sexual favors. Sometimes she would just talk with him and get paid. I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300.00 every time she went to the house. She was told to bring other girls to him to provide massages. declined stating that she does what she does and did not want to introduce anyone else to do what she does. stated she had never received any formal training in providing massages. I showed position six. identified intercourse. a photo line up in which was placed in She reviewed the six photographs an immediately as the person with whom she had y, it was the same person she watched have ii intercourse with Epstein. She signed the photo line-up under s photo as. the person she identified. We then left t ll ma an returned to the police station. The photo line up and tape were placed in to evidence. Investigation Continues... NA • NARRATIVE # 23 Reported By: Entered By.: 11/29/05 12/01/05 On November 17, 2005, I received a phone message from Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein. I telephoned his cell phone and left a message for him to return my call. I did not receive a call back on Thursday, November 17, 2005. On Friday, November 18 2005, I retrieved another voice mail from my work phone from Mr. Fronstin advising he would not produce his client Jeffrey Epstein for any statement. Fronstin stated he had spoken with ASA Lana Belohlavek and expressed Mr. Epstein has a passion for massages. I called ASA Lana Belphlavek and confirmed that EFTA00182315

Date: 4/20/06 Time: 13:02:26 .,14 BEACH POLICE DEPARTMENT Page: 57 Incident Report Program: CMS301L r se No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. Alessi was never privy to what went on during the EFTA00182316

Jr (- Date: 4/20/06 1 JA BEACH POLICE DEPARTMENT Page: 58 Time: 13:02:26 Incident Report Program: CMS301L C 'e No 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone from the Epstein organization. Alessi said he did speak with Mr. Epstein shortly after my initial contact with him to find out what was going on. Alessi also stated that approximately on November 11, 2005, he was contacted by a private investigator from the Law Office of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we discuss should be confidential. They'both acknowledged the fact that the information would be kept confidential. It should be noted that a court reporter was present during the interviews and would be providing a copy of the statements to me when they become available. On November 21, 2005, I received a voice mail from Mr. Fronstin who advised he would not be making Mr. Epstein available for any statements. He did have some words that he wanted to relay on behalf of Mr. Epstein. I telephoned his office and left a message for him to return my call. On November 29, 2005, I received a call back from Mr. Fronstin who left a voice mail after hours on November 28, 2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. *********************** ************** NA Reported By: Entered By.: it 24 ***** ********************* 11/29/05 ,IIIIIII A. 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department issued cell phone. Mr. Fronstin stated he was calling to relay information that Mr. Epstein wished he could relay. Mr. Fronstin stated that he would not allow Mr. Epstein to speak with me at this time. He further stated that Mr. Epstein is very passionate about massages. He continued that Mr. Epstein had allegedly donated over $100,000 to the Ballet of Florida for massages. The massages are therapeutic and spiritually sound for him that is why he has had many massages. Mr. Fronstin stated he appreciated the way the investigation has not been leaked out into the media. I explained to Mr. Fronstin that it is as important to protect the innocent if the allegations are not substantiated. Mr. Fronstin was told of the allegations that the private investigators assigned to the case have been portraying themselves as police officers. Additionally, I explained that my cell phone had been called by the private investigators. Mr. Fronstin advised he was not aware of that and advised they were under the direction of Attorney Roy Black in EFTA00182317

contact with her front do Mr. return my Date: 4/20/06 1._,24 BEACH POLICE DEPARTMENT Page: 59 Time: 13:02:26 incident Report Program: CMS301L r le 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. ****************************NARRATIVE NA Reported By: Entered By.: # 25 ************** ****** ****** 12/15/05 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 obtained High School yearbooks for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the girls i had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. Caristo and I responded to IMMEMB.n Loxahatchee. I located at her home. She advised she is attending High and 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 previousl telephone number info Scott of researched the telephone number for and A subpoena had been issued for the 7912 ephone number was registered to ery of revealed ter of Scott and is currently residing at n West Palm B et. Caristo and I attempted with negative results. I left my business card on sting she return my call. We then responded to in West Palm Beach. I also attempted contact with ith negative results. I left my business card for him to call. EFTA00182318

Date: 4/20/06 Time: 13:02:26 4r i 24 BEACH POLICE DEPARTMENT Page: 60 Incident Report Program: CMS301L r-se No • 1-05-000368 (Continued) On Decemb 005, I received a telephone call from mother, who aware of the on going investigation in Palm Beach. advised she was told of everything that occurred at Epstein's house involving Epstein and his staff. She advised she would allow me to question her daughter about what occurred and would cooperate with the investigation. Morland provided me with cellular telephone number to schedule an appointment for an official interview. I telephoned her cellular telephone and made a tentative appointment for Monday, December 12, 2005. I then received a telephone call from father of , who stated he found the business card on his door. I explained that I was conducting an investigation and needed to speak with sow as she ma have information that could assist in the investigation. Mr. stated that his daughter no longer resides with him and has her own trailer in another trailer park. He advised he would tell her to call me. On December 12, 2005, ' with schedules, arrangements were made to meet with on Tuesday, December 13, 2005 at 5:00 pm. On December 13 2005, Det. Dawson and I traveled to Loxahatche t 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 ap roached her and asked if she needed to make money for Christmas; stated she did and agreed to rovide a massage for money. made arrangements to take to the house and drove to the house to "work.orlill state s e could not remember the street name but would be ab e 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. was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. allla described the bathroom as a large spacious bathro ' steam room and shower beside it with a sink to the right. was introduced to Jeff who was on the phone when she ente ff was wearing a white towel and la on his stomach so that may massage his feet and calves. started the massage with the massage oil Jeff chose and rubbed his feet and calves. Jeff got off the phone and requested she massage his back as well. IIIIIIIbegan rubbing his back and got to the small of his back. During t e rubbing of his back Jeff asked her to get comfortable. He EFTA00182319

Date: 4/20/06 :24 BEACH POLICE DEPARTMENr. Page: 61 Time: 13:02:26 Incident Report Program: CMS301L rase No • 2-05-000368 (Continued) requested she remove her pants shirt. removed 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 to rub his chest, Jeff asked her questions ab u - -lf. remembered telling him she attended Hi• School. Jeff asked her if she was sexually active. Before could answer, he also asked what sexual positions does she en oy. stated she was shy didn't like talking about those things. She continued rebbin his hest. Epstein reached up and unsnapped her bra from the front. explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. said "no, I don't like that." Epstein then removed his towel and lay on the bed naked exposing his penis to . He ouching his penis and masturbated as he touched her breasts. explained Jeff then touched her vagina area by rubbing her va ina with his fingers on the outside of her thong panties. tensed up and stated Jeff was aware that she was uncomfortable. !!!!! stated that Jeff told her , "Relax, I'm not going inside." She !! explained Jeff commented to her how beautiful and sexy she was. Jeff then moved her than panties to one side and now was stroking hes clitoris. said "Jeff commented how hard my clit was." He then inserted two gers 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. said he climaxed onto the towel he had been previously wearing an got up from the table. Jeff told her there was $200.00 dollars for her on the dresser within the master bathroom. Jeff also told her that there was an additional $100.00 that was to be given to for bringing her there to massage him. Jeff told her to leavel!!!'!!lephone number with his assistant as he wanted to see her again. Jeff stated his assistant would contact her to work again soon. her if she ever received any formal massage training to which stated she did not. stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She stated she no longer speaks toll'Illbecause she was upset that took ler 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... ****************************NARRATIVE # 26 NA Reported By: DICKS ALLEN C. 12/18/05 Entered By.: A. 12/19/05 EFTA00182320

Date: 4/20/06 Time: 13:02:26 . aM BEACH POLICE DEPARTMEN's Page: 62 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach. Initially I was assigned to enter the residence and conduct a sweep of the premises for safety purposes. I then accompanied CSEU tech Pavlik while she photographed the exterior of the house. Once this was complete I was assigned to search certain areas of the house with Det. Dawson as part of the search warrant. We began in the garage, searching three Mercedes Benz vehicles, a Harley Davidson motorcycle and adjacent closets in the garage. Nothing of evidentiary value was located. We then searched two closets off the kitchen area on the east side. These can best be described as pantry or storage closets. Nothing of evidentiary value was obtained. A small office with adjoining bath was then searched. In the bath area I located a phone message book with recent messages. This item was seized as evidence. Please note this bath and shower area are not used as designed but are storage areas containing a variety of items to include a gun safe in the shower and assorted household items. We then searched a bath area and closet at the base of the main stairs in the foyer. Inside the closet two massage tables were located as well as partial nude female photographs. These items were later seized as evidence. Nothing of evidentiary value was noted in the bathroom. We then searched two bedrooms upstairs on the east side of the residence. Located in the bath room of the south bedroom was penis shaped soap. Located in the bedroom of the northern bedroom was penis and vagina shaped soap as well as an adult sex toy. These items were seized as evidence. We then searched the pool cabana located in the south west corner of the property. .Several photographs of nude females were seized as evidence. I was then assigned to stand by with a person I believe was Douglas Schoettle. Mr. Schoettle was in the residence at the beginning of the search warrant. He was present during the warrant service and subsequent search. I stood by with him until thr was completed and I departed the residence. I had no r- with him regarding the reason for our presence. Regarding seized evidence, all items were phc and then collected by CSEU personnel. This concludes my involvement in this case. EFTA00182321

Date: 4/20/06 , JIM BEACH POLICE DEPARTMEN1 Page: 63 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) _***************************NARRATIVE # 27 *********** ************** * NA Reported By: KRAUEL, CURTIS D. 12/21/05 Entered By.: ila 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. to secure all computer and media related material frePilece. Upon my arrival I was directed by Det. to a room designated as the Kitchen Staff Office. I observed a, v in in color, CPU with the left side cover removed, exposing the CPU s hardware sitting on floor next to a glass type desk. The CPU had no discernable identifiers or features indicating a make or model. This CPU was powered off with the power cord not plugged in. The keyboard and mouse were atop the CPU. It should be noted that the CPU was not connected to a monitor, printer, or other media device. On the back Panel of the CPU, I observed an A/V card with RCA jacks attached. This type of hardware would allow audio and video to be downloaded onto the CPU s hard disk. The ends of the RCA jacks were unattached at the time of the search and no external camera was located within this room. The CPU was located on the right side of a desk that held a flat panel LCD screen. The desk also held another keyboard and mouse, indicative of a second computer; however, no other computer was found. It appeared as though a second computer had been recently removed as the cables ends from the monitor, keyboard and mouse were in the same area. A further search of the room revealed no media storage devices, i.e. CD s, Floppy Disks, Zip Disks, etc. This type of media is commonly stored in an area where computers are placed, yet no media was found. After completing a search of this room, I secured the CPU and turned all items over to the Evidence Custodian for future forensic analysis via a property receipt. I was then directed by Det. to a room designated as the Garden Room, where I observed a woollei!t facing west. The desk held a flat screen LCD monitor, keyboard, mouse, media card reader and printer; however, no CPU was located. All of the cables were removed from an area where a computer had once been. A search of the desk area revealed no signs of any media devices. Det. directed me to a third location designated as the Cabana room,I W illis 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. EFTA00182322

Date: 4/20/06 Time: 13:02:26 r r. 1 AK BEACH POLICE DEPARTMENT Page: 64 Incident Report Program: CMS301L rase No - 1-05-000368 (Continued) Det.IIIIM directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area, designated as Room B, I observed a powered on Dell Dimension 2350, attached to an LCD flat panel monitor. The screen displayed an open Microsoft Internet Explorer browser with URL address of http://home.bellsouth.net/. I observed no other active windows in the Start panel window and photographed screen. The power cord was removed from the back of the Dell CPU and I disconnected the cable modem to prevent remote access. At that time, the Dell CPU, marked with Serial Number 6WTVN21, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room B, which were recorded onto a property receipt and turned over the Evidence Custodians. I then responded to a Bedroom designated as Room F, where I observed a white in color CPU marked Premio. The Premio CPU was in a computer desk which held a white CRT monitor, both of which were powered on. The CRT monitor displayed a message from Norton Antivirus software, warning of an expired subscription. I observed no other active windows in the Start panel window and photographed screen. I removed the power cable from the back of the Premio CPU and shutdown all other media. The Premio CPU, marked with Serial Number 2000091078, was secured and turned over the evidence custodian for future forensic analysis via property receipt. I also located several media related items within Room F, which were recorded onto a property receipt and turned over the Evidence Custodians. This concluded my participation in the search of the residence. ********** ***************** *NARRATIVE 28 ******************* ****** * NA Reported By: Entered By.: 12/21/05 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 re est. I analyzed the records which depict several calls from . The telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incide occurred at Epstein s house. The first incoming call was from 's residence at The second incoming call EFTA00182323

Date: 4/20/06 Time: 13:02:26 F. 24 BEACH POLICE DEPARTMENT Page: 65 Incident Report Program: CMS301L rase No • 1-05-000368 (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It should be noted that s residence was in close proximity to the victim's. The next call occurred at 5:50 pm when the victim telephone' s residence. Several calls were mad after the above mentioned calls both incoming and outgoing to Further anal sis showed no telephone calls to eitheriiiiiii's cellular telephone or 's residence were registered prior to February 6, 2005. Additional) , I also conducted an analysis on the telephone calls from . The subscriber information confirmed that the number is 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 Lave had telephone contact with and either just after I attempted to interview them, or just prior. A background was conducted on Lavery which revealed he holds a current Private Investigator License. A criminal arrest record revealed he had been previously arrested for possession of cocaine and solicitation of prostitution. I also researched the girls using www.myspace.com. This web site is a new social networking service that allows members to create unique personal profiles online in order to find and communicate with old and new friends. The site allows one to establish your own myspace.com page and decorate the page an wa one wishes. I found the followin eo le have mys ace sites: I Elf 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 do the phone numbers called. Investigation Continues. ir** ********* ********* ************* NA Reported By: Entered By.: books Upon doing research on the message warrant, I located the identity of was registered to seventeen years old and is attending I V E the # 29 ************************** 12/27/05 A. 12/29/05 recovered in the search _The telephone number She currently is Palm Beach Mall Academy. I EFTA00182324

.1 Date: 4/20/06 24 BEACH POLICE DEPARTMEN'. Page: 66 Time: 13:02:26 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) responded to 1801 Palm Beach Lakes Boulevard, also known as the P Beach Mall. I located the Simon Youth Foundation. I located inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. WOOMigistarted to cry and advised she had put that part of her life behind her. I explained that although she is seventeen years old I needed to inform her parents that she would be interviewed. She provided her home telephone number. I attempted contact and left voice mail messages at the house to speak with her parents. Det. Carist I then locatedSlat her residence located at in West Palm Beach. I attempted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him either negative or positive. She asked us to leave her property. I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her fat SI, who was told she would be interviewed. is currently seventeen years old and as a juvenile, parental notification would be required. We then left the area and returned to the police station. • he police station, I left another sage for parents. I began an an Cellular tel ne. The telephone number is assigned to nd the financially responsible party is Jeffrey Epstein of Ave. in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls made either to the cell phone or from the cell phone. The local (561) numbers were analyzed. A spread sheet was prepared and placed into the attachment file of who was called. The unknown numbers were researched using FoneFinder.com and subpoenas were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. ****************************NARRATIVE NA Reported By: Entered By.: 30 ************************** ,IIIIIII 1/03/06 A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00182325

Date: 4/20/06 Time: 13:02:26 24 BEACH POLICE DEPARTMENT Page: 67 Incident Report Program: CMS301L se No • 1-05-000368 (Continued) Center from Cingular Wireless for tele hone number . This was the telephone numher for during the time frame when the victim ,III, 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, MO, was brought to the house first called Epstein's assistant, at a :50 pm (EST). I was made to Epstein's house in Palm itch, at 12:52 pm (EST). The following call was made to the victim, at 1:01 pm (EST) and at 1:02 pm (EST). This confirms the 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 =MI on February 6, 2005. To this date, I have not heard from 's parents. I will attempt to establish contact with them during the evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.m s ace.com profiles. The profiles were that of and I 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 rofiles Mr. Dershowitz enclosed. MMII who designed her blog to be • still attends High School, sends and receives messages from friends.....kain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good friends sent messages to establish contact and invite her to go out. I then reviewed s web blog which was provided 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 boyfriend Will Tucker. The letter Mr. Dershowitz sent advised he was looking into the allegation that one of the private investigators used by the private attorneys of Epstein, attempted to impersonate or state that they were police officers from Palm Beach. Mr. Dershowitz advised that the investigators used to interview had "quite a distinct speech impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weis firm she received the package and request an interview with and Janusz Banasiak. She advised she in att EFTA00182326

Date: 4/20/06 JIM BEACH POLICE DEPARTMENT/ Time: 13:02:26 Page: 68 Incident Report Program: CMS301L Case No • 1-05-000368 contact Mr Dershowitz. (Continued) On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr. Dershowitz informed her that the assistants are out of the country and would require additional time to locate them and make them available. Investigation Continues. ***** *************** ****** **NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. 1/03/06 Entered By.:IIIIIIIIF,a A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag in Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag in Roadway, Black Chevy Suburban in driveway and a Black Cadd Escalade in driveway. observed Tan Honda Civic At 1325 Hours I in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade in drive and a White Kia car bearing FL tag . At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in driveway'and a White Kia car 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 C scalade in driveway and a Tan unknown make/model bearing FL tag in roadway. At 1227 hours, I observed a Tan Honda Civic in roadway, Black Caddy Escalade in driveway and a Black Chevy SUV located behin Escalade. At 1345 hours, I observed a Tan Honda Civic in roadway and a Black Chevy SUV in driveway. At 1558 hours, I observed a Tan Honda Civic X98APM in roadway, Black Chevy SUV in driveway, Black Caddy Escalade in driveway and a dark unknown model/make car parked in garage. On Saturday, 04/02/05, I continued surveillance at 358 El Brillo. At 0713 hours, I observed a Red Explorer bearing FL tag J98JEI in roadway and a Black Caddy Escalade in driveway. At 0814 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway and a Tan Honda Civic At 0952 hours, I observed a Red Explorer in roadway, Black Caddy Escalade in driveway, Tan Honda Civic in roadway and also a Grey unknown make/model with a B.M in trunk retrieving landscaping tools. At 1155 hours, I observed a Grey Camaro bearing FL tag parking in the roadway in front of 358 El Brillo. A W/F, blond hair, teens to early 20's, thin and tall wearing a white tank top and short blue jean shorts, exited the vehicle Honda Civic a in roadway, Tan ed to the rear of the house. I in roadway and a Black Caddy Esca ade in driveway. At 1310 hon.. also observed a Red Explorer EFTA00182327

Date: 4/20/06 Time: 13:02:26 -fr M BEACH POLICE DEPARTMENT Page: 69 Incident Report Program: CMS301L r 'e No • 1-05-000368 (Continued) observed a Red Explorer W/F driver leaNahe 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 Honda Civic in roadway and a Black Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic in roadway and a Black Caddy Escalade in driveway. At 1057 hours I observed only the Tan Honda Civic On Tuesday, 04/05/05, I continued surveillance at 358 El Brillo. At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAIC in roa way, a Grey Altima bearing FL tag in roadway, White Ford Truck 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 leave the area and the drive was the pool man. At 1126 hours, I observed a Grey unknown make/model car park in roadway. W/M got out of the car and walked to a house on the south side of El Brillo. At 1406 hours, I observed a Red Explorer parked on roadway and a large white box truck parked behind the surveillance suburban. ****** **********************NARRATIVE # 32 ************************** NA Reported By: BATES MICHAEL J. 1/03/06 Entered By.: IIIIIIII , 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 5600 FL tag parked in the east drivewa next to the 3-car garage. There was a Tan Honda Civic FL tag 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 all parked in the east driveway and a Red Ford Explorer FL tag 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 EFTA00182328

Date: 4/20/06 E M BEACH POLICE DEPARTMENT Page: 70 Time: 13:02:26 Incident Report Program: CMS301L rise No • 1-05-000368 (Continued) -c. 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 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 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 was also parked in the east drivesJay. 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 . At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes was the only vehicle observed. ********************* ************ lug ** *********** *** ***** ***** illa NA Reported By: 1/05/06 Entered By.: A. 1/05/06 I made contact with Mr. , father of who was told that I wished to interview his daughter. Mr. stated he was aware and had spoken with his daughter abouttie incident. He stated that his daughter had previously told h' she was hired to model lingerie at a Palm Beach mansion. Mr stated he knew nothing else about what she did when she went o "work." Mr. advised he would cooperate with the investigation and make his daughter available for interviews. I asked if she was available for an interview,iIIIIIII stated she was not at home at the moment. I informed him I would make contact with her at a later time. Mr.MIMMOW expressed his interest in the resolution in this matter as he stated this information has affected his daughter emotionally. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information. I received a telephone call from State Attorney's Office, who informed me that the former houseman for Jeffrey Epstein, Alfredo Rodriguez, was present at the State Attorney's Office for an interview. Rodriguez was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his employ. I responded to the State Attorney's Office and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA00182329

C. Date: 4/20/06 24 BEACH POLICE DEPARTMENT Page: 71 Time: 13:02:26 Incident Report Program: CMS301L Cage No • 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months. He was referred by associates and his employment lasted the months of November 2004 through May 2005. His responsibilities as house manager included being the butler, chauffer, chef, houseman, run errands for Mr. Epstein and provide for Epstein's guests. Rodriguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in New York City, who would then notify Epstein's personal assistant, Sarah, who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hear the staff when he was in residence. I asked Rodriguez if Epstein received many guests during his stay in Palm Beach. Rodriguez advised he had many guests. I asked specifically about masseuses coming to the house. Rodriguez stated he would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. He advised he didn't ask their ages but felt they were very young. Rodriguez stated they ate like his own daughter who is in high school. Rodriguez stated they would eat tons of cereal and drink milk all the time. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would clean Mr. Epstein's bedroom after the alleged massages and would discover massager/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez referred himself as a "human ATM machine" and was ordered by Epstein to maintain a minimum balance of $2,000 dollars on him at all times. When a girl would come by the house and Mr. Epstein was either not in residence or was not at home at the time, Rodriguez was to provide the girl (masseuse) several hundred dollars for their time and to notify Epstein the amount they were given. Epstein also ordered Rodriguez to EFTA00182330

Date: 4/20/06 Time: 13:02:26 ir ,M BEACH POLICE DEPARTMENM Page: 72 Incident Report Program: CMS301L rise 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 High School who Mr. Epstein was. When asked to iden y ese gir s, 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 Continuesa& NA Re Entered By.: A. On January 5, 2006, I attempted to meet with Alfredo Rodriguez to recover the folder or journal in which he kept the notes that were given to him during his employ with Mr. Jeffrey Epstein. He kept this folder to justify what he did during his employ should the need arise to justify what occurred with the monies he had to keep or any questions as to the petty cash he withdrew from the household account from the bank. At approximately 10:00 pm, I attempted contact with Mr. Rodriguez and discovered he was assisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in hand and would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstei ' with direction to deliver a bucket of roses to High School after 'III, high school drama so in that same note direction to rent a car for Mill and direction to extend the rental contract. I return to the Palm Beach Police Station and placed the folder into evidence. II NARRATIVE I 34 ported By: I received a fax from Verizon from the subpoena request sent on 1/09/06 1/10/06 EFTA00182331

Date: 4/20/06 Time: 13:02:26 (- 24 BEACH POLICE DEPARTMENT Page: 73 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 01-04-06, for telephone numberallnall. The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled Drive in Palm Beach Gardens in an attempt to locat , who had been previously seen on the property and i entified through her Florida Drivers License and Florida license Plate. A business card was left for her to return my call. We then travel o the Simon Youth Foundation and located Si.}. . agreed to speak with us and in a private room within the school provided us a taped statement. During the statement, advised that when she was fifteen or sixteen years of a e she was taken to Jeffrey Epstein's house by her associate, . IIIIIIIpistated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen so that the chef ould prepare somethin for them to eat. After having a meal, and Epstein brought upstairs to a master bedroom which had a large bathroom. She o serve 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 onl a towel. said they would provide a massage on his feet. asked why they are doing this. willitold her this was part of ine and told her to rub his legs and calves. Epstein had told to get comfortable. Scontinued rubbing Epstein's calves and feet. At Epstein's direction, then left the room leaving there by herself. Epstein told e to get comfortable. removed her blouse and pants and stayed in her panties. an= stated she was not wearing a bra. She believed she was wearing thong panties. Epstein turned over onto his back and began touching her. Epstein touched her breasts and began touching her in her vagina area. Epstein instructed her to rub his chest and rub his nipples. stated the touching consisted over the panties on the first time; he stroked her vagina but stayed on top of the panties. During the first massage, she stated Epstein was stroking her and began masturbating himself at the same time. He put his hands under the towel and appeared as to masturbate himself however she never saw his penis. She continued rubbing his chest until he grabbed her and pulled her closer to him. He appeared to have climaxed because after he pulled her closer to him the massage was over. Epstein had told her that there was two hundred dollars for her on the dresser. He told her that she could not tell anyone what happened at the house or bad things could happen. stated she went to Epstein's house three EFTA00182332

Date: 4/20/06 Time: 13:02:26 -r- (- LM BEACH POLICE DEPART/MT Page: 74 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) or four times total. was very scared and felt very nervous. She knew because of Epstein's money he was powerful. After the massage, Epstein ordered his houseman at the time to drive the girls home. The employee was .to drop off the girls at their house and watch them go inside their house. could not 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. stated it was a routine with Epstein. She would rub his feet an ca ves. 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 coed again. She began to purposely miss the calls when either or Epstein would call her. She once brought a friend, Mae unknown last name, to work for Epstein. She was paid $200.00 for bringing stated she no longer retuned to work for Epstein. She also stated wanted to notify the police of what happened at the house. stated she was scared of what could have happened to her or er am ly if she notified authorities. On January 10, 2006, I received the results from BellSouth Telecommunications for tele number is assigned to Mr. Beach Gardens. I also received t confirmed the money order sent to from Jeffrey ork City. The "wire" was sent by Jeffrey Epstein of 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 agimmelim could receive $200.00 in Royal Palm Beach. The twenty-two dollars was for processing and local fees to send y via Western Union. A copy of the check presented to was also attached to the receipt of the wire. This confi a advised she received as a Christmas bonus from Epstein. from . The s father in Palm stern Union which . . Investigation continues. NA Reported By: Entered By.: A. I received and reviewed the Cingular Wireless results from the ests for subscri • for telephone numbers and The first number, , is assi ed to Janusz Banasiak in care of Jeffrey Epstein of Ave in New York City. Banasiak is the current houseman/house msmanager for 358 El Brillo Way in P 3480. The second number, , is assigned to of NARRATIVE 35 ************************** 1/10/06 1/10/06 EFTA00182333

(- Date: 4/20/06 14 BEACH POLICE DEPARTMEN' Page: 75 Time: 13:02:26 Incident Report Program: CMS301L Case • - - 0368 West Palm Beach. Research conducted on nued) revea ed she is a licensed Massages iiiiiiist with a Florida conditional/active license number . Requests for copies vo ving e arrests were requesSifiahptjag Palm Beach County Sheriff's Office. mber is assigned to Thomas Rofrano of 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 re istered to of Lake Worth. Mr. has two daughters, nd is currently residing in Connecticut and is residing with her father in Lake Worth. Research on MIMIMI revealed she was recently involved in a traffic stop in Lae 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 be at her office for the interview. ****************************NARRATIVE # 36 ************************** NA Reported By: 1/23/06 Entered By.: 1/23/06 On January 19, 2006, Det. Caristo and I met with at Drive in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have in ormation pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approac ed 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 working at Epstein's house on El BRIM. Palm Beach. answer phones and run errands. accepted the job stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or Sarah, his assistant, when he would travel to Palm Beach. stated she began providing massages to Epstein before she became a massage thera ist. She continued giving massages not only to Epstein but to , and Sarah, his assistant. was asked about what oic."1•ring the massages. stated as she was twenty EFTA00182334

Date: 4/20/06 Time: 13:02:26 4 •.a BEACH POLICE DEPARTMEN7 Page: 76 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) three years old when she met Epstein, anything that happened was between two consenting adults. I explained to her that she was not in any trouble however as ar of this investigation, I needed to ask certain questions. stated that there were times that Epstein would ask her to per orm uring the massage. He would instruct her to rub his nipples as he masturbated himself. IIIIIIIIIstated she felt "grossed" about the behavior but as she was getting paid, she just continued. also advised she would on occasion perform the massages nake . stein would on occasion, utilize the vibrator/massager on her vagina area when she performed the massages. explained that Epstein never exposed himself to her as he maintained himself covered under the towel he would be wearing. When Epstein would masturbate he would be covered. I asked if ever received any gifts, or any gratuities from Epstein. advised aside from being paid well, she advised Epstein too 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 surveill being done at the property. The vehicle is registered to of Lake Worth, Florida. Re .IME and the vehicle revealed that his daughter, had been driving • the vehicle and was cited for unlaw u speed in Lake Clark Sh The vehicle is a tan, amaro, 2-door. I resea d IIIIII, date of h, resides at Lane in Lake Worth. has a my space page called ( www.m space.com/ in her web page, shows various photos of photograph ach. An interview is forthcoming. A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several image workin at his of were seen. Additional footage of and was seen. There was other footage o ema es seen. f the females is unknown at this time, until such time as I meet with certain females to show the video footage to conf s act, it is th n the video. At this time it appears that and are seen sitting with Epstein beside his desk in the evening hours. Due to poor lighting, a direct confirmation cannot be made at this time. Inv. Continues. EFTA00182335

Date: 4/20/06 Time: 13:02:26 4r i 14 BEACH POLICE DEPARTt4ENI Incident Report Page: 77 Program: CMS301L Case No • 1-05-000368 4.*************** ***** *****NARRATIvE tart Reported By: Entered By.: On January 25, 2006, Det Caristo and I Lane in Lake Worth and met with year, when she was seventeen through her former room Epstein at the time, and when they modeled. m ised her that she was in Palm eac and requested to swim ade arrangements to meet with her at stein's arrived and met Epstein andillle. and went toll iralm Beach Mall together and went shopping. MIMS advised that and she had received money from Epstein to go to the mall. They visited Victoria's Secret and purcha undergarments from the store utilizing monies given by Epstein. advised she purchased one item and purchase various items. The money used to purchase the items was the money given by. Epstein. and continued shopping and having a day together. stated explained how she and Epstein have been datiouglach other and he s been paying all of her bills. 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 modeling career fillill!rne. He requested to see her modeling conversation with about her modeling career. He knew of her portfolio and explained that he could her with modeling jobs. had her book with her to show and showed the book to et in. He commented negatively about her photographs and portfolio. felt uncomfortable with the comments made as she had been working with other professional modeling companies who had offered her work from her photographs. Epstein requested to see what was purchased at the mall. IMIllitook out the undergarments which were purchased. She immediately showed stein different chased. Epstein then requested to view what urchased. leas reluctant to show the outfit however since it was Epstein's money that purchased the item, she pulled it out of the bag. Epstein asked her. Feeling compelit!!!itry the undergarment outfit on; she went to to try it on. looked at Burns who told her "yeah, try it on." 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 chanilliack into her clothes. returned into the room and told scheduled another day for to return for massages with her. she would be going home. (Continued) had explained MIMIL A. ded to s a e ast et Jeffrey Epstein was allegedly dating once cohabitated together called her on her telephone 1/30/06 1/30/06 stated within that same week, she returned to meet with Burns and have a massage. had told her that she would be unable to iiiii rith her as she would be going on a bike ride with Epstein. explained she could stay at the house and take advantage of the massage. EFTA00182336

Date: 4/20/06 7 44 BEACH POLICE DEPARTMENT Page: 78 Time: C^se . 13:02:26 1-05-000368 Incident Report Program: CMS301L (Continued) stated she met with an unknown massage therapist and had the table already set up in a guest room. removed her clothing, leaving herpanties on, and wrapped herself with a towel for the massage. remembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. was trying to conceal herself as Epstein was talking to her about his chiropractic session. Epstein told turn over onto her back. eventually turned over exposing her breasts to Epstein as he applied pressure on her shoulder and her waist. MOM stated Epstein "popped" her back. removed her self from the table, got dressed and left the house. further stated Burns had attempted to call her several occasions to invite her back to Epstein's house to which ' n 'm busy." advised she has not had contact with eit er Jeffrey Epstein. It should be noted that her mother, was present during the interview. The interview was concluded and we thanked them her for their time. **************************** N A R R A T I V E NA Reported By: Entered By.: # 38 ************************** a A. 1/31/06 1/31/06 On January 27, 2006 I made telephone contact with at is a licensed massage therapist who frequented the home o effrey Epstein. Ms. has been unable to meet with me in Palm Beach County, and because s e ives and works in Port St Lucie, a telephone interview was conducted. I explained to Ms. that there was an on going investigation involving Jeffrey Epstein. stated she knows Epstein and has been em lo ed by him for approximately three years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwe and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for when Epstein is comingiWm Beach. d she comes to his a massage therapist. stated sin t time, she is notified house and provides the massage or massage explained she has also massaged his guests and assistants. continued that she is paid $100.00 and hour for the massage. made heriiiilluncomfortable. stated she only provided massages I asked if anything oc during the massage that would have 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. explained that she was not Epstein's type. The girls she woe see at Epstein's house were very thin, beautiful and without tattoos. explained she has several tattoos that are visible. Maxwell and Epstein have commented negatively about her tattoos previously when she has provided massages. EFTA00182337

Date: 4/20/06 Time: 13:02:26 I 14 BEACH POLICE DEPARTMENT Page: 79 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) IIIIII0stated she only provided massages for Epstein and his associates and nothing happened during those massages. stated as she does Swedish style massages, the patient is usual 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 pi of icense First Class for the Southern FAA Region. Rodgers has another historical FAA license for Airline Transport Pilot. Investigation Continues. * ************** *************NARRATINTE # 39 ************************** NA Reported By: IIIIIII, Entered By.: IIIIII A. 2/14/06 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately 1:00pm, and her friend, arrived at the police station. During an interview with , she stated she met Epstein when she turned eighteen years o and was brought to Epstein's house to provide a massage. She advised this occurred on May of 2005. She advised informed her if she wanted to provide a massage for $200.00. eed and was brought to Epstein's house to provide a massage. stated she had been to the house on many occasions during the massage sessions. also stated she would remove her clothing to provide the massage on Epstein. advised Epstein would pay her $300.00 to rub his back, legs an c est. During the massages, Epstein would masturbate himself as she rubbed his chest. I asked her if Epstein ever touched her breasts during the massages. replied. "Yes." I asked her if Epstein ever touched or massaged er vagina. stated he had on several occasions. I asked her if he v r penetrated her with either his penis or any other objects. stated that during a massage he inserted his fingers in her va he massaged him. She stated this occurred one time only. stated the massage would be over when Epstein would climax onto a towel. I asked if she had an formal massage training to which she replied t at s e did not. was then asked if she ever brought anyone to the house to "work." tated she brought two people to the house. She advise eceive money for bringing people to the house to "w " stated she brought a girl named ImIllr and her friend was still waitin for in the lobby of the police station. I thanked for er ime and her cooperation and escorted her to the lobby. I asked Ms if I could speak with her about this investigation. I EFTA00182338

Date: 4/20/06 Time: 13:02:26 I j4 BEACH POLICE DEPARTMEN: Page: 80 • Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein and felt she may have information ertainin o the investigation. Ms identified herself as and resides in Wellington, Florida. She advised approximate y a year ago she was brought to Epstein's house to provide a massage for money. IIIIIIstated she needed to make money and felt it was a quick way t ome money. stated she was brought to the house by and was introduced to Epstein and his assistant. She was broug o is main bathroom and provided a massage. I asked her if she provided the massage naked. stated she did. She rubbed Epstein's legs, back and chest. I asked 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. Illiladvised it occurred one time and she never returned to Epstein's ouse. The interview was concluded and was escorted to the lobby. ca e I located a telephone number for ca attempted to contact her on several occasions. and spoke with Ms. who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to speak with her about this investigation. I have attempted to meet with her and make telephone contact with negative results. On February 13, 2006, I met with David Rodgers at Drive in Lake Worth. Rodgers was identified as Epstein s pi ot. 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 ent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying on several occasion remember Rodgers stated once he is in the cockpit, he does not know who e passengers are. When he prepares the passenger manifests e lists Epstein and his assistants he knows by name, and . Rodgers stated he would list either female or male pass gers on the manifests only to keep a count on the passengers. Mrs. Rodgers came into the living room and recommended that her husband consult with an attorney. Mr. Rodgers agreed he would speak with the family attorney to inform him of this questioning. I explained to Mr. Rodgers that he was not the suspect in this investigation and ceased all questions. Based on the fact Rodgers could not advise who passengers were in the plane, I then left the area. I attempted to locate at in Wellington. I left m rd fo er o return my call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. EFTA00182339

Date: 4/20/06 '24 BEACH POLICE DEPARTMENT Page: 81 Time: 13:02:26 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) on m • • Ms left her telephone number for a return call. I left hei a message to return call. Investigation Continues.. **************************** N A R R A T I V E # 40 ************************** NA Reported By: 2/21/06 Entered By.: A. 2/22/06 On February 15, 2006, I made telephone contact with who provided dire ti could locate her. De aristo and I Mt responded to in ha rk to meet with mmil Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was a vised I was there to speak with her about an ga221pg investigation that concerned Jeffrey Epstein in Palm Beach. IIIIIIstated she knows Epstein very well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want to speak with me about anything concerning Jeffrey Epstein. I explained to her that she was seen at the house and I would like to speak with her. She stated she knew there was an investigation and that I had spoken with other people and therefore I should know what happened at Epstein's house. 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. * ****** ******* ****** ********NARRATIVE # 41 ************************** NA Reported By: Mill' 4/10/06 Entered By.: A. 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appear on myspace.com and speak about alcohol use and some marijuana use. The State Attorney's Office wanted time to review the material. I requested additional subpoenas from the State Attorney's Office in which I requested information from Dollar Rent a Car and Jet Aviation. The information requested from Dollar Rent a Car was for the rented vehicle by Alfredo Rodriguez while under the employ of Epstein for one of the victims. The other subpoena requested was for Jet Aviation for dates and times when Epstein's planes were in Palm Beach County. I continued to research other names that were acquired either from interviews or intelligence gathered during the investigation. I EFTA00182340

Date: 4/20/06 Time: 13:02:26 ‘JIM BEACH POLICE DEPARTMEN'. Incident Report Page: 82 Program: CMS301L r-se No • 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in oya a m Beach. During the interview stated she knew I would be speaking with her. s ate she was first introduced to Epstein when she turned eig een years old. stated she was sure of her age as it was her senior year in igh School. She advised she was brought there to ma e money an was told she would have to provide a massage to this Beach guy. She remembered she met Epstein and his assistant in the kitchen area. She stated she was taken one of her ds,IIIII. She stated she went upstairs with while stein got ready for the massage. He exited his bathroom naked and turned around. Epstein asked her if being naked offended her. RAM lay on the table. stated she rubbed his back and stated it made her uncomfortable. Epstein then put on a stated she had no massage training or experience. Est during the massage, Epstein attempted to touch her uttoc s. pulled away as he touched her buttocks. She told him again s e was uncomfortable with him touching her. Epstein then cut the massage short and became upset with her. Epstein paid her $200.00 for the massage and told her to leave the house. never returned to the house. She did advise of one time Aligillith , however she waited in the car for as she did not Epstein they left the area. stated shiellirheard from other wan o go into the house. At the conclusion of visit with girls that have gone to the APPIPPEpstein now required them to do the massage naked and allow him to touch them in their private areas for monies. The interview was concluded as did not have any other information to provide. I then learned from the original victim, III, 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 chasin visitors who come to the house. He provided a Florida License of . This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas to be delivered to three victims for a Grand Jury session to be held on April 18, through April 20, 2006. Investigation continues. **************************** N A R R A T I V E # 42 ************************** NA 4/14/06 Reported By: IIIIIII, Entered By.: , la 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 of S, who had informed me that the private investigators were still photographing the family. On April EFTA00182341