EFTA01262111.pdf

Arno' Name IPICRJCPIMINVgN I I Cud 05-000368 I N Palm Beach Police Departmen1 OR1 . FL 0500600 REPORT Delregrozos 16.00At, Lase Kona. Sean 01/71/200f • n n, C Locatica or Incident Promise Type Zane/Tract M D 358 El EMS Wy, Palm Beach FL FoundOlaN2005 • 4 Im E ... Oime In (Com) Name / Tools HANASTEETNEL771 lwa N . i ForcibleFondlthg/chIld Moles:Mg IDS Security T EASY 005 D Crime Incident ( ) Weapon / Tools ACtrvity A 12 T Entry EAR Seca* A Activity Crime basket ( ) Weapon/Tools .3 Entry EMI Scarify MO N of Victims /7 I TyPc: INDIVIDUAL/ NOT LAW INtY7 VictimassitessNee (Lem Fink Mitt) Victley JOB Rae Sa testa Redden Swamis V VI JUVENILE I I. An W F C Home Mdress Henn Pkile T 1 Bosuns Phase MobileMoot M Employs. MmetAdlerds VYR Make Model I SOU 'Color i Liotis VW CODES: V. Victim (Daum V2. V3) 0- OmitsMaks se Maim) R- Repotting Paseo (Wt d mtIM) o Type INDIVIDUAL/ NOT 1AW ENFORCEMENT laj Cade Resident Steen Milian te ur iir sa /et Einneh/Stion T4 atailitil E Y2 I. W F l; (ibnePriellil B®em Pon N Type: INDIVIDUAL NOT LAW ENFORCEMENT Injury: 0 cone Nese&ait link Middk) VI.Wwig / /DOD Race Sea tit Renard SSW B r= L Y3 1, Are W F V E Home Address Home Mose D Employer NernatAddiees Easiness Mort Mobile Phone Lotto S o Stoke R o Recovered Do Pmegit Z o Seized Brluto:d C • Counterfeit / Forged Fontent! rOP. . m) r, Cod. f:lit Vans CU OTY PlWallt DeiCliPtiEs MaktiMedel Sall Number P R O P E R T Y OtlieedIDI PAGAN. MICHELE Da Inmet Me (V) SWens" TRYLCH, JEFFREY A Storm Compteisent Signore Ore Senn I acedElyArnes Cure Div:skim Page I 07/710006 PAWS By. OFtEGERO.OREGERO Sys/. 146624 0110201515:5017 SDNY_GM_02762832 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249675 EFTA01262111  Incident Report Additional Name List Palm Beach Police Department OCA: 05-000368 Vicdn of NastCockid Nam (Last, Ant, Ittids9O Crime 0 DOB Age FtaceSes O n / W F Address H: EinpUAddr B: Moblk N: 2) /O / Juvenile Address H: Eapl/Addr B: Mobile N: 3) /O 1 Address H: Enspl/Addr B: Mobile N: 4) 1O 3 SWINIONNIO W F Address H: CanUAddr Mobile A 5) 1O 4 Wm Address Eapt/Addr SSW B: let 6) 1O 5 W F Address , H: EmpUAddr B: Mobile N: 7) 1O 6 Juvenile Address H: East/Ad& B: Math N: 8) /O 7 W At AddresSMISIMMONMS HS EapUAddr B: Wale 9) 1O 8 F Addailiale E■pUAddr H: MOM, B: Mobile 11: R CS 7NC Printed By OREGERO, OREOERO 0100812015 13:30 SDNY_GM_02762833 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249676 EFTA01262112  Incident Report Additional Name List Palm Beach Pollee Department OCA: 05400368 Vials of MumCoded/ Nam (last, First Middle) Climes DOB Age RaaSnr 10) 10 9 Juvenile Address H: EnzpVAddr B: Mot* th 11) VI 4 Juvenile 1, Address H: Empl/Addr B: Mob& 0: 12) Vl S 'SINS. Addral H: EmpUAddr B: Mobile II: 13) VI 6 Juvenile Address H: Empl/Addr B: Meddle th 14) VI 7 Juvenile Address H: Easpl/Addr B: Mobile I: 15) VI 8 Juvenile Address H: Empl/Addr B: Mob& II: 16) VI 9 Juvenile Address H: Empl/Addr Mobile*: 17) VI 10 Juvenile Address H: Empl/Addr Mottle d: 18) VI 11 1, W F Address Hz Empl/Addr B: Montle R CS 7NC Printed By OREOERO, OREGERO 01/02/2015 13:50 SDNY_GM_02762834 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249677 EFTA01262113  Incident Report Additional Name List Palm Beach Police Department OCh 05-000368 Vieth, of NsaseCoded Nam (Last. Ant, Middle) Dime I DOB Age Rote Sex 19) VI 12 W F Address H: EaspYAddr B: Mobile tft 20) VI 13 Juvenile 1. Address H: Easpi/Addr B: Mobile Ift 21) VI 14 Juvenile 1. Address H: Empl/Addr B: Mobile 22) VI 15 1. W F Address H: Easpladdr B: Mobile /ft 23) VI 16 Juvenile 1, Address H: Easpl/Addr B: Mobile /ft 24) VI 17 Juvenile 1, Address H: Eapt/Addr B: Mobile R CS7NC PripaoJ By OREGERO OREOERO 0I/OS/29I5 1310 SDNY_GM_02762835 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249678 EFTA01262114  INCIDENTANVESTIOAT1ON REPORT Br ORD3010. 00EGERO 01/OUZO'S Palm Beach Polk. Deprave Pe 5 Cis 054900368 Saw Cads Lets* S t• Stoke R Ravartd Do Drafted Z c Salad B • Bad C • Cast,* / Forpd Ps Found UCR Sias Quantity The Mme Swab! Type Up so 3 topes ofsalvIly D R U a S MSS% Mon Pa. 5 NARRATIVE SDNY_GM_02762836 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249679 EFTA01262115  REPORTING OFFICER NARRATIVE OCA Palm Beath Police Department 05-000368 Vitis in ommor I Offense Da Mime ncoonai FORCIBLE FONDLING/CHILD MOLESTING Mon 03/14/200516:00 Original Report LO: Reporting Officer. PAGAN, MICHELE: Added By Employee: OREGERO, LAURA: On 03/14/2005,1 received a call from a woman who did not wish to identify herself (later identified a memolested She stated that her fourteen year old step daughter (later identified in Palm Beach by a wealthy man. According t possibly may he learned of the possible molestation by a third party. She explained that she had received a call from the mother of her stepdaughters friend. The moth claimed to have overheard a conversation between her daughter and a male friend; they were talking about Mg The conversation was about how 'ad met with a 45-year-old man and had sex with him and was id for' 1 advisedat I would like to meet with her to obtain a more detailed statement and facts. t.4 she did not know what to do and had to discuss the matter with her husband. At this point did not provide me with a call back number or any other information. She stated that she would contact me once e had spoken with her husband and -mother. . On 03/14/2005 received a call from Mr. & Mrs. Th stated it was all right to speak to their daughter 'Ia cell phone eir mother ad been made aware of the case. to meet me at the police t later this date. On 03/14/2005, Mr. ccompanied by his wife came to the Palm Beach Police Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspects name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. . IIIISSINY identified his daughter as w/f, DOB ides with her biolo..ianoth twin, her sisterow resides with Mr. tly attending school, which i Igstays at the facility during the week and comes home on a wee en . According cco to she was admitted to the school because of disciplinary problems that recently escalated. The falli lso a coordinates with the families to provide one on one as well as family counseling. . Ac to Mrs. she believes the incident occurred on Sunday, Feb 6, 2005. A friend Mil name licked her up at their house and left. They believe initiated the relationship with the older gentleman, though they do 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 plays baseball). Mrs. Illaontinued that on Sunday picked ups 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 2/2 _yto_make fast cash. The man starts with a massage. If he likes them, .I he eps them around and does more. Thadid not have any information on=other than she lives on the last house on right side north side). . Mrs. ll% ked of a conversation that she had with the mother of a former friend of She found it strange that they were no longer friends until she received the cal from her mother telling her of the conversation she overheard between a boy named . Mrs. told me of an incident that occurred on 02/09/2005. got into a fight at school . Mrs. Assistant Principal, found over $300.00 iniErpurse Ile different explanations for the large sum of mosInitially 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 Friday 02/11 and returned to her mothers house later that night after midnight. It was not until after SW received the call from then that she leamednas the girl that got into the fight with The fight was instigated when usedillf being a prostitute. . sip Reporting Meer. PAGAN, MICHELE D Printed By: OREGERO.OREOERO 01/08/2015 1350 Page 6 _ SDNY_GM 02762837 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249680 EFTA01262116  REPORTING OFFICER NARRAT Palm BeachPolka Department IVE OCA Victim 05-000368 Offense DM /Time Repodtd FORCIBLEFONDLING/CHILD MOLESTING Mon 03/14/200516:00 who has legal joint custody ofhis daug hter 'WWII/signed the affidavit of prose he wished to prosecute against the inapp cution indicating ropriate sexual behavior with his fourteen- that he had no objections with our agency spea year- old daug hter. . Mr. king with his daughter bout the incident. Mr. that 1111motherallis aware of the allegations and also was willing to cooperate to Mrs.1.111she oes not believe . According hcr daughter had any additional contact with mother and then placed into the suspect as she was with her . I contacted the School Board Police who for also known as provided me ton Florida. Checking the school board recor ds for and ere was no disciplinary record ound. I was advised if no disciplinary action was taken for a fight, such as an expulsion or may not have been recorded. This was at detention, the incident the discretion of the individual school 03/15/2005,1called the Palm Beach Coun security and principal. . ty Sheriffs Office and Left a message for Abuse Unit. . On 03/15/2005, I went PBSP Sgt. Chris Keen, Child Also present was where I met with white female therapist. During an audiotaped interview the allegations that were made. , I spoke wit bout itially denied anything had happened, only (later identified admittiiiiiiini with to Palm Beach to pick up mone31.1was as the cousinofher former boy owed. dentified frienda. She ultimately admitted to know wo for a wealthy man and possibly did sexu ing that al favors for him. She also admitted tha opportunity to make money. . Szlen tMhad offered her an tified as a white male named "Jef who lived in Palm Beach (later positively identified as Jeffr ey Epstein). xplained that she was first approached by to go with her to Jeffs house, when they were a use. Acco rdin to what was of on wi she was not sure exactly but agreed to go with her. heard *nvitin boyf riend ) became angry when he accompany her. believed it was to pick up money the man told her that she would pick her up at her owed sure of the exact dates but knew it was house on Sunday. alewas not a Sunday. According Hispanic female, picked her up at her along with an unknown, possibly fathers house on Id sho in It was later confirmed by her father that they were going at a is daughter up. According to Mr. drove a pick up truck. drove ch. Sometime on the way there, a conv ong with the unknown female to Palm ersation occurred betty and -that ifJeff asked her ereby told age, she should say she was eighteen. . house was on a dead end street All recalled that Jeffs three girls walked up a driveway, past what appe guard/security room. In fact, ared to be a small called a male approaching them asking what they were there to see Jeff. The male they wanted. stated allowed them to continue walking up to the told them that Epstein was not there but hous e, stated the man was expected back. He allowed them to He offered them something to drink while enter the house, via the kitchen. they waited inside. Shortly after, Epstein white with blond hair entered the kitch and a womandescribed as en. believed the woman was Epstein Assistant that the woman did not seem friendly =Wadded and kept her responses short and direct. IIIIMIO Jeff.111.11got the impre Epstein introduced himself to ssion that Epstein an' friend knew each other. SSW described Epstein as being approximately fo -five years old, face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving short time later. They all spoke brief d frien d alone in the kitchen. They returned a ly in the kitchen. While speaking to me to cry. eated in.. became upset and started the woman instructed her to follow her woman led her to a room that had upstairs, which she did. According the a massage tableIII on the table and taking lotions out. She then woman started to fix up the room, puttit.ng told the cove n that Epstein would be up in a second. The wom an left Rgeniat (Meer. PAGAN, MICHELE D Printed By. OREGERO. OREGERO 01/0102015 1310 Page 7 SDNY_GM_02762838 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024968I EFTA01262117  REPORTING OFFICER NARRATIVE Palm Beach Police Deparonent the room, and soon after, Epstein walked in and told Mr° take offher clothes. Asevas telling me what had happened, she looked away from me, and with a pointed finger, re eatedlv ressed it into her thi h stated he was stem when he told her to Epstein returned to the room and told at he was done and gave her three hundred dollars. The went back down stairs where they met Epstein said good-bye and they left. ask w did it go and asked what did she do. Whenampold that Epstein asked for a massage shopping. aid a stated not do anything. . g also allegedly stated "I know." stated they then went or got paid, but that she did not know why since she was confident that escribed Epsteins house as a two story pink house with a Cadillac Escalade parked in the driveway. There were gates leading into the property. From the kitchen, `recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering the room there was a large bathroom to the ri tair recalled a hot pink and green sofa in the room. There was a door on each side of the sofa. led 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 change 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. admitted to seeing his penis. 1 asked if she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids locniose he was a "really built y and his wee wee was very tiny." IIIIII would explain that when she stated "wee wee" she meant penis. 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. led that Epstein got up from the table and went to the bathroom when she heard him making, what she believed to be sexual laid down on the table. race err em aving a notic eon is chest. . Epstein then left the room and of dressed. She went back downstairs where she met and the unknown white female. mimed to getting paid three hundred dollars in cash from Epstein. Be they ft, Epstein asked 0 leave her phone number. As they were leaving the house, asked what had happened and how much she was paid. Vallitated seemed upset or jealous when she told her that she received three hundred dollars. stated received only two hundred dollars that day. stated that she believe' as paid two hundred dollars for bringing her. . Robson told 'bat if they do this every Saturday, they could be rich;MS agreed. They then went shopping, though she is not sure where. Possibly at Ti Moot or Marshalls. iterating Of PAGAN, MICHELED Page RIMS By OFIEGERO, OREGERO 01M2015 1330 SDNY_GM_02762839 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249682 EFTA01262118  REPORTING OFFICER NARRATIVE Palm Beach Police Department Victim Offense Date/Tune Reported FORCIBLE FONDLING/CHILD MOLESTING Mon 03/14/2005 I6:00 aeither as herged she never sawMagain as she got into a fight at school. She had not spoken with— mother took away her cell hone. . I askea if she was aware of any video equipment while she was in the room. She stated no. . ted she was afraid thanould retaliate against her or her family if she ever went to the police regarding the incident lillistated that her fathers vehicle was recently vandal ized. admitted to tellinglevhat had h ed with Epstein. According to became angry and upset, punching a hole in the wall. uessed that it wasSwho tol about the incident, and now there were rumors in school a and what she did with Epstein. . I then talked to bout truth and lying. We talked about the color sweater she was wearing. Denied having sexual intercourse with Epstein. She denied touching his again admitted to observing Epstein masturbate. ._ agreed to cooperating with the police department in placing a phone call to' in a controlled setting. I met with Ms. Back and advised her of the families as well willingness to cooperate with this investigation. Copies of this interview were placed into evidence. . made contact with other of I advised her briefly ofmy investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named stated that it was her opinion that both girls liked.. recalled hearing her daughter call' a whore. admitted that she did not listen to the entire conversation but did confront her daughter about it I ld her mother that something to the effect that...had slept with an older man for money. that she would not object to me speaking with her daughter. It was ief that everyone in the school ma have known about this because of the fight that her daughter 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, PBSO 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 bad 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 time the delay, there was no need for the victim to be taken to a medical facility for a physical for the urpose of obtaining evidence. There was also no need to take her to CPT as she was already with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. . On 03/17/2005,1 queried Idle in on the internist and obtained a photo of Epstein to be used in a photo line up. I met with vhich time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). MIIIIIigned the photo line up under Epstein picture. This signed line up was placed into evidence. . On 03/ 8/2005, I met with t her residence for the purpose of placing a controlled call to ke with and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. . 03/19/2005,1 spoke with allillffiand was advised that IMMIRIefl the state to visit with her aunt and uncle. s 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 Brill°. . 03/21/2005, Coordinated with Det. Lee regarding trash Its from 358 El Brillo. On this same date f calledeo schedule an appointment to speak withMI She stated the school 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 mintalled me back and advised that ! did not