EFTA01333327.pdf

iate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 1 'ime: 15:01:37 Incident Report Program: CMS301L !ase No 1-05-000368 PECIAL NOTES : Occur From Date: 1/27/05 0000 ccur To Date : 1/27/05 0000 Report Date . : 3/14/05 1600 ay Of Week . : Thursday ommon/Location: 358 EL BRILLO WY ity PALM BEACH, FL ocation Type : RESIDENCE-SINGLE FAMILY eat Assignment: DETECTIVE BUREAU Map Reference : 10 ept Class . . : SEXUAL BATTERY Report Officer : ase Status . : OPEN / ACTIVE Case Status Dt : 3/14/05 upervisory Dt.: 3/14/05 ntry Date . . : 4/06/05 ames' Property? . . shicles? . . : Offenses? . arrative? . . : Related Cases? k******* V E H ICLE I N FORMATION # 1 ise number . : 1-05-000368 Category . . . :ate Veh Type : Year 0 ike Model )del Name Permit Number : :yle Color - Top alor - Bottom : License # . . :N Stolen value . : 0 .sposition . Insured . . tsured by . Keys in car thicle locked t Lein holder te recovered : 0/00/0o Recovery value : 0 reet number : ty covery code : NCIC number . : On Look Out?: PERSON R E PORTI N G INFO - #1***** **** se Number . : 1-05-000368 Last Name . . reet Number ty rth Date/Age : Employer? . . : cupation . . Oper Lic No. . : me Phone No. : Race White Female Height 0 ight 0 Other Phone Nbr: •* USPECT/ARRESTEE INFO RMATION- 1 * * se Number 1-05-000368 alid in: reet Number : ry rth Date 18 Maximum Age . : 18 aloyer? . . Occupation . . : ≥r Lic No. . : FL Home Phone No. : ler Phone Nbr: Race White • Female Minimum Height : 0 iimum Weight : 0 Maximum Height : 0 SDNY_GM_02763495 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250337 EFTA01333327  _____________________________________________________________________________ nate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 2 rime: 15:01:37 Incident Report Program: CMS301L `ase No 1-05-000368 (Continued) 4aximum Weight : 0 Misc. ID# . . 5 1iases' MO/Crime Spec? lair Color . . : Hair Length . : lair Style . : Eye Color . : ;lasses . . . : Complexion . : 'acial Hair . : Build Neeth Speech lat Coat shirt Pants :hoes Body Marks #1 : tody Marks #2 : Body Marks #3 : :ody Marks #4 : Status STILL SUSPECT • rrest Case No.: Additional UCR?: SUSPECT/ARRESTEE INFO R MA T I O N - # 2 ** ase Number : 1-05-000368 Prompt valid in: treet Number : 358 EL BRILLO WY ity • PALM BEACH FL 000033480 irth Date . . Maximum Age . : 25 mployer? . . : Occupation . . : per Lic No. . : HA Home Phone No. : 561/000-0000 ther Phone Nbr: Race White ex • Female Minimum Height : 0 inimum Weight : 0 Maximum Height : 0 aximum Weight : 0 Misc. ID# . . Hisses' MO/Crime Spec? : air Color . . : Hair Length air Style . . : Eye Color lasses . . . : Complexion acial Hair . : Build aeth Speech it Coat lirt Pants loes Body Marks #1 : >dy Marks #2 : Body Marks #3 : )dy Marks #4 : Status • STILL SUSPECT 'rest Case No.: Additional UCR?: SUSPECT/ARRESTEE INFORMATION- # 3 ** tse Number : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY reet Number : 358 EL BRILLO WY ty • PALM BEACH, FL 000033480 rth Date . . : 1/20/1953 52 Maximum Age . : 52 ployer? . . : Occupation . . : er Lic No. . : FL Home Phone No. : her Phone Nbr: Race • White x • Male Minimum Height : 0 nimum Weight : 0 Maximum Height : 0 ximum Weight : 0 Misc. ID# . . : lases' MO/Crime Spec? : ir Color . . : Hair Length . : ir Style . . : Eye Color . . : SDNY_GM_02763496 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250338 EFTA01333328 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: Time: 15:01:37 3 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Masses . . : Complexion Facial Hair Build teeth Speech gat Coat Shirt Pants >hoes Body Marks #1 : aody Marks #2 : Body Marks #3 : 3ody Marks #4 : Status STILL SUSPECT trrest Case No.: Additional UCR?: VICTIM INFORMATION # 1 !ase Number : 1-08-0 'rompt valid in: :trees Number : ity :firth Date/Age Employer? . . : ccupation . . : STUDS Oper Lic No. . : ome Phone No. : Race White ex Female Height 0 eight 0 Misc. ID# . . : e On Look Out?: Other Phone Nbr: ictim Type . : JUVENILE Residency Type : esidency Sts File Charges . : an Identify . Victim Sobriety: njury Extent Injury Type 1 : njury Type 2 : Hospital ID . ed Treatment : Phys First Name: flys Last Name : V ICTIM INFORMATION - # 2 ise Number : 1-05-000368 Prompt valid in: :reet Number : alaalS ity MWRflU .rth Date/Age d • :cupation . . : DMA LIT 000033480 Employer? . . : Oper Lic No. . : ,me Phone No. : 561/000-0000 Race White Female Height 0 tight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . : ADULT Residency Type : sidency Sts File Charges . : n Identify . Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID : d Treatment : Phys First Name: ys Last Name : V ICTIM INFORMATION -# 3 se Number : 1-05-000368 Prompt valid in: I reet Number : ty PALM BEACH, FL 000033480 rth Date/Age : Employer? SDNY_GM_02763497 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250339 EFTA01333329 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 4 ime: 15:01:37 Incident Report Program: CMS301L ase No 1-05-000368 (Continued) :cupation Oper Lic No. . : Dme Phone No. : 561/000-0000 Race White ax Female Height 0 night 0 Misc. ID# . • : On Look Out?: Other Phone Nbr: 561/000-0000 ictim Type . : JUVENILE Residency Type : asidency Sts File Charges . : In Identify . Victim Sobriety: ijury Extent : Injury Type 1 : ljury Type 2 : Hospital ID . : 3d Treatment : Phys First Name: lys Last Name : • VICTIM INFORMATION # 4 (se Number : 1-05-000368 Prompt valid in: :reet Number : Xy • PALM BEACH FL 000033480 xth Date/Age Employer? . . : :cupation . : Oper Lic No. . : )me Phone No. : 561/000-0000 Race White 9( Female Height 0 ,fight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . : JUVENILE Residency Type : sidency Sts : File Charges . : n Identify . : Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID : d Treatment : Phys First Name: ys Last Name : fir********** V ICTIM INFORMATION - # 5 se Number . : 1-05-900368 Prompt valid in: reet Number : ty • PALM BEACH, FL 000033480 rth Date/Age : Employer? cupation . . • Oper Lic No. me Phone No. : 561/000-0000 Race White x Female Height 0 ight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . : ADULT Residency Type : sidency Sts File Charges . n Identify . Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : 1 Treatment : Phys First Name: (S Last Name : kii,x********* V ICTIM INFORMATION - # 6 3e Number . : 1-05-00Q368 7mpt valid in: SDNY_GM_02763498 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250340 EFTA01333330 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 5 ime: 15:01:37 Incident Report Program: CMS301L ase No 1-05-000368 (Continued) treet Number ity PALM BEACH, FL 000033480 irth Date/Age : 16 Employer? . • :cupation Oper Lic No wne Phone No. : 561/000-0000 Race White ax Female Height 0 Bight 0 Misc. ID# . On Look Out?: Other Phone Nbr: 561/000-0000 ictim Type . : JUVENILE Residency Type : asidency Sts File Charges . : an Identify . Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 Hospital ID . : ad Treatment : Phys First Name: )ys Last Name : VICTIM INFORMATION -# 7 xse Number . : 1-05-000368 Prompt valid in: SS :reef Number : ity PALM BEACH, FL 000033480 • .rth Date/Age : IMMIIIIIII 17 Employer? . . :cupation Oper Lic No. . )me Phone No. : 561/000-0000 Race White Female Height 0 !ight 0 Misc. ID# . - ! On Look Out?: Other Phone Nbr: 561/000-0000 .ctim Type . : JUVENILE Residency Type : !sidency Sts : File Charges . : in Identify . : Victim Sobriety: ijury Extent : Injury Type 1 : 'jury Type 2 : Hospital ID : td Treatment : Phys First Name: tys Last Name : V ICTIM NFORMATION -# 8 ******************** tse Number : 1-05-000368 Prompt valid in: ea xeet Number : Xy PALM BEACH, FL 000033480 ith Date/Age : mmlillimo 16 Employer? . . :cupation . : Oper Lic No. . 'me Phone No. : 561/000-0000 Race White a • Female Height 0 ight 0 Misc. ID# . . On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . : JUVENILE Residency Type : sidency Sts : File Charges . : n Identify . Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : d Treatment : Phys First Name: ys Last Name : VICTIM INFORMATION - # 9******************** SDNY_GM_02763499 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025034I EFTA01333331 • )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 6 rime: 15:01:37 Incident Report Program: CMS301L :lase No 1-05-000368 (Continued) Nase Number . : 1-05-000368 Prompt valid in: street Number : !ity • PALM BEACH, FL 000033480 birth Date/Age : 17 Employer? . . : )ccupation . . : Oper Lic No. . : 'ome Phone No. : 561/000-0000 Race White ex Female Height 0 'eight 0 Misc. ID# . . : e On Look Out?: Other Phone Nbr: 561/000-0000 ictim Type . : JUVENILE Residency Type : esidency Sts : File Charges . : an Identify . : Victim Sobriety: njury Extent : Injury Type 1 : njury Type 2 : Hospital ID . : ed Treatment : Phys First Name: hys Last Name : V ICTIM INFORMATION # 10 ase Number : 1-05-000368 rompt valid in: :reet Number : ity - PALM BEACH, FL 000033480 irth Date/Age : illeggipo 17 Employer? . :cupation . . : Oper Lic No. >me Phone No. : 561/000-0000 Race White ≥x • Female Height 0 ≥ight 0 Misc. ID# . . : ≥ On Look Out?: Other Phone Nbr: 561/000-0000 .ctim Type . JUVENILE Residency Type : !sidency Sts File Charges . : m Identify . Victim Sobriety: jury Extent Injury Type 1 : jury Type 2 Hospital ID . : d Treatment Phys First Name: ys Last Name VICTIM INFORMATION -# 11 se Number . : 1-05-000368 Prompt valid in: IIIMMI=IMEEM reet Number : ty PALM BEACH, FL 000033480 rth Date/Age : US. 18 Employer? . cupation . . Oper Lic No. me Phone No. : 561/000-0000 Race White • Female Height 0 ight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 :tim Type . : ADULT Residency Type : aidency Sts : File Charges . : 1 Identify . : Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : 1 Treatment : Phys First Name: SDNY_GM_02763500 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250342 EFTA01333332 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 7 rime: 15:01:37 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) >hys Last Name : - # 12 ******************* .******* ****** V CTIM INFORMATION :ase Number . : 1-05-000368 Prompt valid in: SS :treet Number : !ity • PALM BEACH, FL 000033480 drth Date/Age : 18 Employer? . ccupation Oper Lic No. 'came Phone No. : 561/000-0000 Race • White ex Female Height 0 eight 0 Misc. ID# . . : e On Look Out?: Other Phone Nbr: 561/000-0000 ictim Type . : ADULT Residency Type : esidency Sts : File Charges . : an Identify . Victim Sobriety: ()jury Extent : Injury Type 1 : njury Type 2 : Hospital ID . : ed Treatment : Phys First Name: hys Last Name : VICTIM INFORMATION - # 13 ase Number . : 1-05-000368 Prompt valid in: treet Number : ity • PALM BEACH, FL 000033480 irth Date/Age : IMOOMMEMMilo Employer? . . : :cupation . . Oper Lic No. . ame Phone No. : 561/000-0000 Race white ≥x • Female Height 0 eight • 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 .ctim Type . : JUVENILE Residency Type : :sidency Sts : File Charges . : in Identify . Victim Sobriety: (jury Extent : Injury Type 1 : (jury Type 2 : Hospital ID . : 4:1 Treatment : Phys First Name: (Its Last Name : VICTIM INFORMATION - # 14 ***** *********** *** se Number : 1-05-000368 Prompt valid in: reet Number : ty PALM BEACH, FL 000033480 rth Date/Age : Ina 16 Employer? . . : cupation . . Oper Lic No. . : me Phone No. : 561/000-0000 Race White x Female Height 0 ight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . : JUVENILE Residency Type : sidency Sts : File Charges . : n Identify . : Victim Sobriety: jury Extent : Injury Type 1 : SDNY_GM_02763501 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250343 EFTA01333333 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 8 rime: 15:01:37 Incident Report Program: CMS301L :ase No 1-05-000368 (Continued) Injury Type 2 Hospital ID . : led Treatment Phys First Name: 'hys Last Name VICTIM I N F ORMATION - # 15 ******************* 7ase Number : 1-05-000368 Prompt valid in: SS :treet Number : :ity PALM BEACH, FL 000033480 drth Date/Age : IIIMONS 19 Employer? ccupation . . : Oper Lic No. . : ome Phone No. : 561/000-0000 Race White ex Female Height 0 eight 0 Misc. ID# . . : e On Look Out?: Other Phone Nbr: 561/000-0000 ictim Type . : ADULT Residency Type : esidency Sts : File Charges . : an Identify . Victim Sobriety: njury Extent : Injury Type 1 : njury Type 2 : Hospital ID . : ed Treatment : Phys First Name: lys Last Name : fe***** ****** - # 16 ***** ******* ******* * V ICTIM INFORMATION ise Number . : 1-05-000368 Prompt valid in: eis :reet Number : Lty • PALM BEACH, FL 000033480 .rth Date/Age :a 17 Employer? . . : :cupation . . : Oper Lic No. . : ,me Phone No. : 561/000-0000 Race White !x • Female Height • 0 dght 0 Misc. ID# . . On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . : JUVENILE Residency Type : sidency Sts File Charges . : n Identify . Victim Sobriety: jury Extent Injury Type 1 : jury Type 2 Hospital ID . : d Treatment Phys First Name: ys Last Name VICTIM INFORMATION -# 17 * *********** se Number : 1-05-000368 Prompt valid in: reet Number : ty PALM BEACH, FL 000033480 rth Date/Age : ella 16 Employer? :upation . . Oper Lic No. ne Phone No. : 561/000-0000 Race White Female Height 0 ight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 :tim Type . : JUVENILE Residency Type : 3idency Sts : File Charges . : SDNY_GM_02763502 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250344 EFTA01333334 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 15:01:37 incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) :an Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : led Treatment : Phys First Name: phys Last Name : OTHER P E R S ON INFO RMATION 4 1 lase Number • 1-04-0n0164 ast Name street Number !ity :firth Date/Age : 14 Employer? . . )ccupation . . : STUDENT Oper Lic No. . ome Phone No. : Race White ex Female Height 0 eight 0 Person Type . : OTHER PERSON ther Phone Nbr: ************* PERSON INFORMATION - 4 2 ase Number . : 1-05-000368 Last Name . . : treet Number : ity irth Date/Age : Employer? . ccupation . . : Oper Lic No. FL Dme Phone No. : Race • White !X • Female Height !fight 0 Person Type : OTHER PERSON :her Phone Nbr: O T H E R PERSON INFORMATION - 4 3 ********* ise Number . : 1-05-.000368 Last Name . . : :reet Number : Lty .rth Date/Age : 35 Employer? . . : :cupation . . : Oper Lic No. . : )me Phone No. : Race White ex Female Height 0 :fight 0 Person Type . : OTHER PERSON her Phone Nbr: 561/330-0400 *******OTHER PERSON INFORMATION - 4 4 se Number . : 1-05-000368 Last Name . . : reet Number : MINIM ty .4 rth Date/Age .10 Employer? . . : cupation . : PAINTER Oper Lic No. . : me Phone No. : Race • White Height • 0 ight • 0 Person Type . : OTHER PERSON her Phone Nbr: OTHER PERSON INFORMA se Number . : 1-05-000368 Last Name . . 5 SDNY_G44_02763503 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250345 EFTA01333335 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 10 rime: 15:01:37 Incident Report Program: CMS301L :ase No 1-05-000368 (Continued) ;treet Number : drth Date/Age : 0/00/0000 0 Employer? . . : Wcupation . . : FAMILY THERAPIST Oper Lic No. . : lome Phone No. : 561/000-0000 Race • White ex Female Height • 0 'eight 0 Person Type . : OTHER PERSON •ther Phone Nbr: 561/000-0000 ***EMPLOYER INFORMATION*** ase Number . mployer Name ddress . . ity/State/Zip hone Number . ********OTHER PERSON INFORMATION -# 6********* ase Number . : 1-05-000368 Last Name . . : treet Number ity irth Date/Age : 16 Employer? . . : :cupation . . : STUDENT Oper Lic No. . eme Phone No. : Race • White ex Male Height • 0 eight 0 Person Type . : OTHER PERSON :her Phone Nbr: ***EMPLOYER INFORMATION*** tse Number . : 1-05-000368 Emnloyer Name : idress . . . : ty/State/Zip : wne Number . : OTHER PERSON INFORMATION - # 7********* se Number . : 1-05-000368 Last Name . : reet Number ty rth Date/Age : 0/00/0000 0 Employer? . : cupation . . Oper Lic No. . : me Phone No. : 01.11/1M/Pr Race • White x Male Height • 0 ight 0 Person Type . : OTHER PERSON her Phone Nbr: OTHER P E R S O N INFORMATION - # 8 se Number . : 1-05-000368 Last Name . . : aSE reet Number :y rth Date/Age : 0/00/0000 0 Employer? . . : cupation . : Oper Lic No. . : ne Phone No. :40110MOOMMINNW Race • Female Height 0 SDNY_GM_02763504 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250346 EFTA01333336 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 15:01:37 Incident Report Program: CMS301L :ase No 1-05-000368 (Continued) 4eight • 0 Person Type . : OTHER PERSON )ther Phone Nbr: ********OTHER PERSON INFORMATION - # 9 ********* :ase Number . : 1-05-000368 Last Name . • : Street Number : Sity Birth Date/Age : Employer? . . : sccupation . . : Oper Lic No. . (ome Phone No. : 561/000-0000 Race White ex Female Height 0 'eight 0 Person Type : OTHER PERSON .ther Phone Nbr: 561/000-0000 ***************************NARRAT T V V riginal Report LO Reported By: 9/20/05 Entered By.: 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as . She stated that her fourteen year old step daughter (later identified as lak, possibly may have been molested in Palm Beach by a wealthy man. According to IMMONNIM, she learned of the possible molestation 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 IS had met with a 45- ear-old man and had sex with him and was paid for 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 t d had to discuss the m er wi h her husband. At this point did not provide me with a call back number or any other information. She stated that she would contact me once she had spoken with her husband andel.. mother. On 03/14/2005 received a call from Mr. & Mrs. They stated it was all right to speak to their daughter via cell phones Her mother had been made aware of the case. They agreed to meet me at the police department later this date. On 03/14/2005, Mr. accompanied by his will... came to the Palm Beach Police Department where they advised 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. identified his daughter as w/f, DOB - resides with her biol ical mother atealialifaile. . ime is a SDNY_GM_02763505 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250347 EFTA01333337 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 12 rime: 15:01:37 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) her sister resides with Mr. Both and _ are currently attending which is an stays at the facilit during the wee an comes home on t e weekenIIIIPAccording 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 relationshi with the older gentleman, though they not have any proof. lives close by with her mother. Mrs. further explained that was introduced to by , a boy she was dating goes to aft plays baseball). Mrs. a continued that on Sunday, picked ums and drove to Palm Beach where they met the man. 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 a massage. If he likes them, he keeps them around and does more. Theme did not have any information on other than she lives on the Mrs. talked of a conversation that she had with alb a, the mother of ONIMiliMillk a former friend of emmilL She found it strange that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between MEMO and a boy named Oa Mrs. SIMS told me of an incident that occurred on 02/09/2005. GM got into a fight at school ( ). Mrs.a alma, found over $300.00 in purse. gave different explanations for the large sum of money. Initially the school administration thought it was drug related but then dismissed the claim. Since that day, ' did not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midnight. It was not until after received the call from Smother, alF, that she learned ea was e gir a got into the fight with Obi The fight was instigated when lelleaccused1100 of being a prostitute. as, who has legal joint custody of his daughter le ea, signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections with our agency speaking with is aughter el about the incident. Mr. a stated that IIIIIIIImotherathis aware of the allegations and also was willing to cooperate. According to Mrs.IIIIIIIII she does not believe her daughter had any additional contact with the suspect as she was with SDNY_GM_02763506 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250348 EFTA01333338 'ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 13 7ime: 15:01:37 Incident Report Program: CMS301L •ase No • 1-05-000368 (Continued) her mother and then placed into Ileraralit. I contacted the School Board Police who provided me the information for a also known as saiumpans, . Checking the school board records for Landalleallellig 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 ch County Sheriff's Office and left a message for PBSP Sgt. Child Abuse Unit. On 03/15/2005. I went to WeigiONNIMIIIIMme where I met with white female Also present was , therapist. During an audiotaped intervie e with about the allegations that were made. initially denied anything had ha ened onl admitting to going with (later identified as to Palm Beach to pick up money was owed. .dentified =MEM as the cousin of helliglitr boyfriend She ultimately admitted to knowing that worked for a wealth man and possibly did sexual favors for hil, also admitted that had offered her an opportunity to make money. as identifie boss as a white male named "Jeff" who lived in Palm Beach later positively identified as Jeffrey Epstein). inggini-explained that she was first approached by to go with her to Jeff's house, when they were at house. AV. to SIS she was not sure exactly what was going on with but agreed to go with her. deo IMINMINEMMISboyfriend) became angry when he heard inviting to accom any her. believed it was to pick up money the man owed told her that she would pick her up at er ouse on Sunday. was not sure of the exact dates but knew it was a Sunday. According to alalla along with an unknown possibly His anic female, picked her up at her father's house on told her father that they weregoinn shopping. It was later confirmed by AMINO hat picked his daughter up. According to Mr. dillINOW, drove a pick up truck. drove along with the unknown female to e on the wa there, a conversation occurred between and -w hereby told a that if Jeff asked her (e) age, she should say she was eighteen. ANINIMMMOrecalled that Jeff's house was on a dead end street. All three girls walked up a driveway, ast what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. tated they were there to see Jeff. The male allowed them to continue walking up to the house. SDNY_GM_02763507 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250349 EFTA01333339 mte: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 14 'ime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) IMMOMMOMistated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. AMMINIPPbelieved the woman was Epstein's allIONIMPadded that the woman did not seem friendly and kep her responses short and direct. Epstein introduced himself to as Jeff . -got the impression that Epstein and friend knew each other. AMOMMOWdescribed Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leavinvelaand friend alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. While speaking to me, S became upset and started to cry. Sstated the woman instructed her to follow her upstairs, which she did. According tom, the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told Sae that Epstein would be up in a second. The woman left the room, and soon after, E stein walked in and toldell to take off her clothes. As was telling me what hadehappened, she looked away from me, and with a pointed finger, repeatedly pressed it into her thigh. ONINIMO stated he was stern when he told her to take off her clothes. said she did not W W ps e n re urne• o e room an• o f at e was done and gave her three hundred dollars. They went back down stairs where they met Epstein said good-bye and they left. asked ow go and asked what did she When OM! told that stein asked for a massage, allegedly stated "I now." stated they then went shopping. at stated also but that she did not know why since she was confident that did not do anything. SOMMOMIrdescribed Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. re were gates leading into the property. From the kitchen, ecalled walking up a flight of stairs, lined with photographs, to a room. Upon entering SDNY_GM_02763508 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250350 EFTA01333340 Nate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 15 7ime: 15:01:37 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) ,,,tbe room there was a large bathroom to the right. dIMMIIMMOPrecalled a hot pink and green sofa in the room. There was a door on each side of the sofa. 4000MOIMPrecalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. OMMMEMMlostated Epstein did not change in front of her but did take 'off his towel, exposing himself. earecalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. AMMOMMOMIadmitted to seeing his penis. I asked Sif she knew what being circumcised meant and she stated no. IMINEMINIS then said that she thought Epstein was on steroids because he was a "really built guy and his wee wee was very tiny." ould explain that when she stated "wee wee" she meant penis. s tated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. a so recalled Epstein having a noticeable freckle on his chest. Epstein then left the room andlIMMEMingot dressed. She went back downstairs where she met and the unknown white female. fa 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, asked what had happened and how much she was paid. astated seemed upset or s when she told her that she received three hundred dollars. stated received onliiiiiihundred dollars that day. IMINNINIS stated that she believed was paid two hundred dollars for bringing her. to1dS that if they do this every Saturday, they could be rich; - agreed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw as she got into a fight at school. She had not spoken with either as her mother took away her cell phone. I asked if she was aware of any video equipment while she was in the room. She stated no. SDNY_GM_02763509 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025035I EFTA01333341 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 16 ime: 15:01:37 Incident Report Program: CMS301L ase No 1-05-000368 (Continued) OWNS stated she was afraid that would retaliate against her or her family if she ever went to teM .ce il regarding the incident. UNIMMEMMistated that her father's vehicle was recently vandalized. GININIMmeadmitted to tellingellftwhat had happened with Epstein. According tollSalflecame angry and upset, punching a hole in the wall. guessed that it wasellaftwho told_OMMOOS about the incident, and now there were rumors in school about and what she did with Epstein. I then talked tom -about truth and lying. We talked about the color sweater she was wearing. a denied having sexual intercourse with Epstein. She denied touching his penis. ellIMMIS again admitted to observing Epstein masturbate. AMWONMIMO agre operating with the police department in phone call tolililli(in a controlled settini . a Iiiiiwith s. im a in piiiir g a and advised her o t e families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother ofL I advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy namedina destated that it was her opinion that both girls _liked alle ask recalled hearing her daughter calling/Oa whore. admitted that she did not listen to the entire conversation confront her daughter about it later. told her mother that somethingt2Sfrite effect thatilMigillphad slept with an older man for money. IIMOMOMMIS stated that she would not object to me speaking with her daughter. It was belief that everyone in the school anapaii.ve knp_m bout this because of the fight that her daughter and had gotten into. I reminded 'Mal. 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. left a message that he was returning my call. I spoke with and