EFTA00084614.pdf

Date: 7/13/06 •• PALM BEACH POLICE DEPARTMENT • Page: 1 TiMe: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur From Date: 1/27/05 0000 Occur To Date : 1/27/05 0000 Report Date . : 3/14/05 1606 Day Of Week . : Thursday Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat. Assignment: DETECTIVE BUREAU Map Reference Dept Class . . : SEXUAL BATTERY Report Officer Case Status . : OPEN / ACTIVE Case Status Dt : 3 14 05 Supervisory Dt.: 3/14/05 Entry Date . . : 4/06/05 Names' Property? . . Vehicles? . . : Offenses? . . Narrative? . . : Related Cases? *********VEHICLE N F ORMATION # 1 ********************* Case number . : 1-05-000368 Category . . . State Veh Type : Year • 0 Make • Model Model Name . . : Permit Number : Style • Color - Top Color - Bottom : License # VIN Stolen value . : 0 Disposition . Insured . . . : Insured by . . : Keys in car . : Vehicle locked : -Lein holder . Date recovered : 0/00/00 Recovery value : 0 Street number : City Recovery code : NCIC number . : Be On Look Out?: *********PERSON R E PORTI N G N F 0 r it 1 ********* Case Number . : 1-05-000368 Last Name . . : Street Number : City Birth Date/Age : Employer? . Occupation . . Oper Lic No. Home Phone No. : Race • wnite Sex • Female Height • 0 Weight • 0 Other Phone Nbr: ************** S USPECT /ARRESTEE IN FORMATTnM- # 1 * * Case Number : 1-05-000368 Prompt valid in: Street Number City Birth Date . Maximum Age . : 18 Employer? . Occupation . . : Dper Lic No. : Home Phone No. : Other Phone Nbr: Race • White Sex • Female Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 3(E MN- 1OFO&O2- J7 EFTA00084614 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 9:27:55 Incident.Report Program: CMS301L Case No 1-05-000368 (Continued) Maximum Weight : 0 Misc. ID# . . Aliases' MO/Crime Spec? Hair Color . • Hair Length • Hair Style . Eye Color . Glasses . . Complexion . Facial Hair • Build Teeth Speech Hat Coat Shirt Pants Shoes Body Marks #1 Body Marks #2 : Body Marks #3 : Body Marks #4 : Status STILL SUSPECT Arrest Case No.: Additional UCR?: ************** S USPECT/AR RESTEE INFORMATIC1LU - # 2 ** Case Number . : 1-05-000368 Prompt valid in: Street Number : 358 EL BRILLO WY City PALM BEACH, FL 00 Birth Date . . : 5/25/1979 25 Maximum Age . : 25 Employer? . . : Occupation . . : T/EPSTEIN Oper Lic No. . : Home Phone No. Other Phone Nbr: Race • ite Sex Female Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 Maximum Weight : 0 Misc. ID# . . : Aliases' MO/Crime Spec? : Hair Color . Hair Length Hair Style . Eye Color . 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?: ************** SUSPECT/ ARRESTEE INFORMATION - 3 ** Case Number . : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date . . : 1/20/1953 52 Maximum Age : 52 Employer? . Occupation . . Oper Lic No. . : FL Home Phone No. Other Phone Nbr: Race White Sex • Male Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 Maximum Weight : 0 Misc. ID# . . Aliases' MO/Crime Spec? Hair Color . . : Hair Length . Hair Style . . : Eye Color . . EFTA00084615  Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Glasses . . . : Complexion . . : • • 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?: ************** ICTIM INFO RMATION -# 1******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age : 14 Employer? . Occupation . . : Oper Lic No. Home Phone No. : Race White Sex ema e Height 0 Weight • 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: Victim Type . JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Aed Treatment : Phys First Name: Phys Last Name : k************* VICTIM INFORMATION -# ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : 2ity PALM BEACH FL 000033480 3irth Date/Age : 18 Employer? . . : Dccupation . . Oper Lic No. Tome Phone No. Race White 3ex • Female Height 0 sleight • 0 Misc. ID# . . : 3e On Look Out?: Other Phone Nbr: 7ictim Type . : ADULT Residency Type : Residency Sts : File Charges . : Zan Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : led Treatment : Phys First Name: ?hys Last Name : k************* VICTIM INFORMATION ******************** - 1 :ase Number . : 1-05-000368 Prompt valid in: Street Number : :ity PALM BEACH, FL 000033480 3irth Date/Age : 16 Employer? . fvt- /006)01-37 EFTA00084616 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Occupation . Oper Lic No. . : Home Phone No. : Race • White Sex r•emate Height 0 Weight • 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** VICTIM INFORMATION - ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number City PALM BEACH, FL 000033480 Birth Date/Age : 17 Employer? . Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex remale Height . 0 Weight • 0 Misc. ID# . : Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . . Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** ICTIM INFORMAT I 0 N - R *************. ***** Case Number . : 1-05-000368 Prompt valid in:1 Street Number : City PALM BEACH, FL 000033480 Birth Date/Age : 18 Employer? Occupation . . Oper Lic No. Home Phone No. Race White Sex • Female Height 0 Weight - 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : 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 ************** V I C T I M INFORMATION -# 6 ******************** Case Number . : 1-n5-onni68 Prompt valid in: EFTA00084617  Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Pager 5 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Street Number : City • PALM BEACH, FL 000033480 Birth Date/Age 16 Employer? Occupation . . Oper Lic No. Home Phone No. :1 Race • White Sex Female Height • 0 Weight 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** V I C T I M INFORMATION - # ************** *** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 Birth Date/Age : 17 Employer? . Occupation . . : Oper Lic No. Home Phone No. : Race White Sex Female Height . - . . : 0 • Weight 0 Misc. ID# . . : • Be On Look Out?: Other Phone Nbr: Victim Type . • JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : k************* V ICTIM INFO RMATION -# R ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City PALM BEACH, FL 000033480 Birth Date/Age : 16 Employer? . , : Dccupation . . Oper Lic No. . : Home Phone No. Race White Sex Female Height 0 weight 0 Misc. ID# Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : 2an'Identify . Victim Sobriety: Injury Extent Injury Type 1 : Injury Type 2 : Hospital ID . : Ned Treatment : Phys First Name: Phys Last Name : ************** V ICTIM INFORMATION -# 9******************** EFTA00084618 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (rnntinnotil Case Number . : 1-05-000368 Prompt valid in: Street Number : City PALM BEACH, FL 000033480 Birth Date/Age 17 Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race White Sex • Female Height 0 Weight - 0 Misc. ID# . • : Be On Look Out?: Other Phone Nbr: Victim Type . JUVENILE Residency Type : Residency Sts File Charges . : Can Identify . Victim Sobriety: Injury Extent Injury Type 1 : Injury Type 2 Hospital ID . : Med Treatment Phys First Name: Phys Last Name ************** ICTIM INFORMATION -# 10 ******************* Case Number . : 1-ns-nonis8 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 Birth Date/Age 17 Employer? . . : Occupation . . Oper Lic No. . : Home Phone No Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** V ICTIM INFORMATION - # ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City PALM BEACH, FL 000033480 Birth Date/Age : 18 Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : Race White Sex • Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: Victim Type . : 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: EFTA00084619 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Phys Last Name : ************** VICTIM INFORMATION - ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number City PALM BEACH, FL 000033480 Birth Date/Age : 18 Employer? . • Occupation . . : Oper Lic No. Home Phone No. : Race White Sex Female Height 0 Weight 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: Victim Type . : 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 : ************** V ICTIM I N F ORMATION - # 11 ******** ********* ** Case Number . : 1-05-000368 Prompt valid in: Street Number City PALM BEACH, FL 000033480 Birth Mite/Age : 16 Employer? . Dccupation . . : Oper Lic No. Some Phone No. : Race • White 3ex Female Height • 0 weight . . : 0 Misc. ID# . . • 3e On Look Out?: Other Phone Nbr: 7ictim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : :an Identify . : Victim Sobriety: Enjury Extent : Injury Type 1 : [njury Type 2 : Hospital ID . : Red Treatment : Phys First Name: ?hys Last Name : F************* VICTIM I N F O R M A T I O N -# ******************* ;lase Number . : 1-05-000368 Prompt valid in: Street Number : :ity PALM BEACH, FL 000033480 3irth Date/Age : 16 Employer? . Dccupation . . : Oper Lic No. come Phone No. : Race • White 3ex Female Height 0 eight 0 Misc. ID# . . : 3e On Look Out?: Other Phone Nbr: fictim Type . : JUVENILE Residency Type : tesidency Sts : File Charges . : :an Identify . : Victim. Sobriety: :njury Extent : Injury Type 1 : EFTA00084620 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:27:55 Incident Report .Program: CMS301L Case No • 1-05-000368 (Continued) Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** V ICTIM INFORMATION - **** ********* Case Number . : 1-05-000368 Prompt valid in: Street Number : City PALM BEACH, FL 000033480 Birth Date/Age : 19 Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex Female Height 0 Weight 0 Misc. ID# . - : Be On Look Out?: Other Phone Nbr: Victim Type . : 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 : ************** V ICTIM I N F ORMATIoN - ig ******************* Case Number . . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 3irth Date/Age : 17 Employer? . 3ccupation . . : Oper Lic No. • Home Phone No. : Race White Sex Female Height 0 • 4eight 0 Misc. ID# . . : 3e On Look Out?: Other Phone Nbr: fictim Type . JUVENILE Residency Type : residency Sts File Charges . : :an Identify . Victim Sobriety: Enjury Extent Injury Type 1 : Enjury Type 2 Hospital ID . : 4ed Treatment Phys First Name: ?hys Last Name t************* VICTIM INFORMATION -# *********** ****** 7ase Number : 1-05-000368 Prompt valid in: Street Number City • PALM BEACH, FL 000033480 3irth Date/Age 16 Employer? . )ccupation . . Oper Lic No. tome Phone No Race White ;ex Female Height 0 eight 0 Misc. ID# le On Look Out?: Other Phone Nbr: lictim Type . : JUVENILE Residency Type : residency Sts : File Charges . : EFTA00084621 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Can Identify . Victim Sobriety: Injury Extent Injury Type 1 Injury Type 2 Hospital ID . : Med Treatment Phys First Name: Phys Last Name ********* OTHER PERSON INFORMATION -# 1********* Case Number : 8 Last Name . . : Street Number City Birth Date/Age Employer? . . Occupation . . Oper Lic No. Home Phone No. : Race White Sex Female Height 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: *********,OTHER PERSON INFORMATT n M 4 ") ** ****** Case Number . : 1-05-000368 Last Name . . Street Number : 358 EL BRILLO WY City • PALM BEACH, FL 000033480 Birth Date/Age : 19 Employer? Dccupation . . : Oper Lic No. : M625620855610 FL Some Phone No. : Race • White 3ex • Female Height • 510 4eight • 0 Person Type : OTHER PERSON )ther Phone Nbr: V******** 0 THER PERSON INFORMAT il ill********* :ase Number . : 1-05-000368 Last Name . . : Street Number :ity 3irth Date/Age : 35 Employer? . : )ccupation . . : Oper Lic No. . : Come Phone No. : Race • White Female Height • 0 (eight 0 Person Type : OTHER PERSON )ther Phone Nbr: ********OTHER PERSON INFORMAT - ********* :ase Number . : 1-05-000368 Last Name . . :treet Number !fly :firth Date/Age : 37 Employer? iccupation . . : Oper Lic No. :ome Phone No. : Race • White ex Male Height • 0 'eight • 0 • Person Type . : OTHER PERSON ther Phone Nbr: ******** 0 THER PERSON INFORMAT IIIIIN 5 ********* ase Number . : 1-05-000368 Last Name . . EFTA00084622  Date:* 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Street Number : City Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race White Sex Female Height • 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 ***EMPLOYER INFORMATION*** Case Number . Employer Name : Address . . . City/State/Zip : WEST PALM BEACH, FL 33407 Phone Number . : *********OTHER P E R SC N INFORMATION - # 6 ********* Case Number . : 1-05-000368 Last Name . . : Street Number : City Bitth Date/Age : 16 Employer? . . : Occupation . . : STUDENT Oper Lic No. . : Home Phone No. : Race • White Sex Male Height 0' 'leight 0 Person Type . : OTHER PERSON ether Phone Nbr: • ***EMPLOYER INFORMATION*** :ase Number . : 1-05-000368 Employer Name kddress . . . : :ity/State/Zip WEST PALM BEACH, FL 33415 ?hone Number . : e******** OTHER P E R S O N INFORMATION - 4 7********* :ase Number . : 1-05-000368 Last Name . . : ;treet Number : :ity • Birth Date/Age : 0/00/0000 0 Employer? . . : )ccupation . . Oper Lic No. . : tome Phone No. : Race • White :ex male Height 0 !eight 0 Person Type : OTHER PERSON )they Phone Nbr: .******** THER O P E R S O N INFORMATION - # 8********* :ase Number • 1-n9-nnol6s bAqt Name . . : :treet Number : !ity :firth Date/Age : 0/00/0000 0 Employer? . . : 'ccupation . . Oper Lic No :ome Phone No Race ex • Female Height • 0 EFTA00084623  • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Weight • 0 Person Type . : OTHER PERSON Other Phone Nbr: *********OTHER PERSON INFORMAT - ********* Case Number : 1-05-000368 Last Name . . Street Number City Birth Date/Age 16 Employer? . . : Occupation . . Oper Lic No. . : Home Phone No Race • White Sex • • Female Height • 0 Weight • n Person Type . : OTHER PERSON Other Phone Nbr: ****************************NARRATTVE 4 1 *************************** Original 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 st fourteen year old step daughter (later identified as possibly may have been molested in Palm Beach by a wea thy man. According to , 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 convers•• . between her daughter and a male • nd; they were talking. about The conversation was about how had met with a 45- ear-old man and had sex with him and was paid 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 to do and had to discuss the matter wit husband. At this point did not provide me with a call number or any other information. She st that she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs They stated right to sp to their daughter via cell phone Her mother had been ma e aware of the case. They anreed to meet me e po ice department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Palm beacn volice Department where they a vise 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 biological mot er at 1 is a EFTA00084624 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Liapizinued) her sister res' and are currently attending wh' 's an involuntary admitted juvenile educational aci ity. stays at the facilit during the week and comes home on the weeken . According 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 b the in occurred on Sunday, Feb 6, 2005. A friend of named picked her up at their house and left. They believe initiated the relati with the older gentleman, though they not have any proof. s close by with her er. Mrs. further explained that was , a boy she was dating goes t . Mrs. continued that on Sunday, picked up and drove to Palm Beach where they met the man. Supposedly, t e man h t 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 massa e. If he likes them, he keeps the d and does more. The on did not have any information on other than she lives on Mrs. talked 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 call from her mother tellinimiii of the conversation she overheard between and a boy named lb Principal, told me of an incid got into a fight at school ( found over $300.00 in ccurred on 0 HS). purse. s. 2005. Assistant gave different explanations for the large sum of money. Initially the school administration thought ias drug related but then dismissed the claim. Since that day, Illildid not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mother's house later that night after " t. It was not until after received the call from s mother, at she learned was the girl that got intik. fight with The fight was instigated when accused of being a prostitute. , who has legal joint custody of his daughter lin signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stat t he had no objections wi ency speaking is daug about the incident. Mr. stated that mother is aware of the allegations and also was willing to cooperate. According to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with EFTA00084625  • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 9:27:55 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) her mother and then placed into I co. e School Board P lire who nvenrided me r for , also known as t Palm Beach. Florida. Chec ing t e school board records for and there was no disciplinary record foun . 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. Child Abuse Unit. On 03/1B/90nc T went to re I met with white female Also present was therapist. During an audiotaped interview oke with about the allegations that were made. init. denied anything had y admitting to going with identi ) alm neAch to pick up money was owed. Identified as the cousin of her filia l, boyfriend She ultimately admitted to knowing that worked for a wealth and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. identified s boss as a white male named "Jeff" who lived in Palm Beach Pter positively identified as agLkigy Epstein). explained that she was first a roached by IIIIII to go with her to Jeff's house, when they were at house. Acci6glig to she was not sure exactly what w s going on with I'll'. but agree her. ONION ( boyfriend) became angry when he heard inviting IMMEMMEM to it was to pick up money the man owed r ny her. stated told her that she would pick her up at her house on Sunday. mmigi: wa exact dates but knew it was a Sunday. According tO alnnn with an nnknnwn nnaRi liiiii ic female, picked her up at her . told her father that the were221aa shopping. It was later confirmed by that minim picked his daughter up. According to Mr • , drove a pick up truck. Imp drove Sometime on the w along with the unknown female to P re, a conversation occurred between ch. and w hereby told age, she should sarle ias that if Jeff asked her il eighteen. recalled that Jeff's house was on a dead end street. All three girls walked up a drivewa ast what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA00084626 Date: 7/13/06 • PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered 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 hims as Jeff . got the impression that Epstein and riend knew each other. described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and friend alone in the kitchen. They returned a s or time later. They all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated 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, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after, Epstein walked in and told to take off her clothes. As was telling me what had happened, she looked away fro ii- -90 with a pointed finger, repeatedly pressed it into her thigh. -d he was stern when he told her to take off her clothes. =aid she did not know what to do as she was stated she was •is usted by Epstein's actions •u •I• not say anything. 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 at he was done and gave e hundred dollars. They went down stairs where m liftili Epstein said good-bye and the asked how Mil go and asked what did she When told that E stein asked for a massage, allegedly statedL;1liow." stated alsoiiiir, since she was confident that stated they then went shopping. she that did know not but why did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering EFTA00084627 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 15. Time: 9:27:55 Incident Report Program: CUS301L Case No • 1-05-000368 (Continued) the room there was a largeloathroom to the right. recalled a hot pink aniiiiiiii sofa in the room. There was a door on each side of the sofa. recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. stated Epstein did not chiiiiiiil front of her but did take of is towel, recalled Epstein being hairy especialL y on his is ches a-Igo Hari a hairline, that contingagLtaamsis buttocks. asked if she knew what being circumcised meant and she stated no. Mi then said that she t e was a "really built guy would explain that when she stated stated Epstein exposed himself when e too his towel off, placing it on the floor as he laid down on the table said Epstein was specific in his in truc ' n to her on how to massage, telling her to go clockwise, etc. recalled that Epstein got up from the table and went to the bathroom 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 t Epstein then turned over and instructed to massage As she did this, Epstein continued to make moaning noises. a so reca Epstein wing a not ce-• e rec eon his chest. • Epstein then left the ro got dressed. She went back downstairs where she met li ar rli lunknown 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 asked what had happened and how much she was paid. stated seemed upset or s when she told her tha e received three hundre . It stated received onl stated that she believed hundred dollars that day. was paid two hundred dollars for bringing her. t that if they do this every Saturday, they could be rich; agreed. They then went shopp'n t h she is not sure whey i ly 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. EFTA00084628 Date: 7/13/06 • PALM BEACH POLICE DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) 11111111 stated she was afraid that her family if she ever went to the would retaliate against her police regarding the incident. or stated that her father's vehicle was recently vandalized. admitted to teni.n what had happened with Epstein. According to IIIIIIII became angry and u set, punching a hole in the wall. guessed that it was who told about the incident, and now there were rumors in school about and what she did with Epstein. I then talked to about truth 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. agre ooperating with the police department in iiiiig a phone call to in a controlled setting T mirth wihh ms. of t e families' as well as 1111 and advised her 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 portion of a conversation that her daughter was having with a boy named IMMO. stated that it was her opinion that both girls liked recalled hearing her daughter calling a whore. admitted that she did not listen to the entire conversation but did confront her daughter about it later. told her mother that something 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 may 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 no discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had agy2pen allegations or cases where the suspect resided in Palm Beach. MIME stated he was unaware of any. offered any assistance if needed.MEMEN 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 03/17/20