EFTA01692295.pdf

FD-340 (Rev. 4.41-03) File Number - k tut tdiose, 2 -84 //3 Field Office Acquiring Evidence VA44 Rr e I Serial # of Originating Document Date Received 1. 1 OS From (Name otCoranbutorilmernewee) (City and State) To Be Returned 0 Yes Erclo Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes No Title: Reference: (ComMunialion Enekeinn Material) Description: 0 Original notes re interview of 0 n EFTA01692295  PALM BEACH PO LICE DEPARTM WWs pa ENT .com In any Emergency Po Non-Emergency (561) lice •Fire • Medical Call 9-1-1 838-5454 TIPS Lin e (561) 835-4738 I EFTA01692296 L EFTA01692297 • D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page Driver License Transaction on 03-23-06 DL/ID Number Class E L a ?CARAT HE FL 33470-3195 Date of Birth Sex estricdons Endorsements Fingerprint on file None ssue Date Issue Time 04-15-04 09:00:35 Ex iration Date Duplicate Date 03-23.06 orm Number Conditional Messages: UNDER 21 TINTa Associated Application 1 Older Individual Summery ( New Search Main Menu https://www.hsmv.fIcjn.net/servlet/DLTransaction 7/27/2006 EFTA01692298 Driving Directions from West Palm Beach, FL to Page 1 of 2 • • Tie AMOCO ULTIMATE'. 29 ----teSettertz t rip& ed Start: 4e<te West~a lm Beach, FL 33401- 5923, US End: Loxahatchee, FL 33470-3195, US Notes: ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINATIONS Directions Distance Total Est. Time: 30 minutes Total Est. Distance: 21.89 miles cm 1: Start out going an toward <0.1 miles 2: Turn IM onto 0.2 miles 3: Turn IM onto 0.2 miles 4: Turn onto 1.0 miles Continue to follow 5: Merge onto toward 5.7 miles 6: Take the exit . 0.1 miles 7: Take the ramp. <0.1 miles 8: Tu onto / 0.9 miles 9: Turn onto 3.0 miles 0: Turn onto 8.7 miles 1: Turn onto 1.2 miles 2: Turn onto 0.2 miles zi End at i3: Loxahatchee, FL 33a/0~, US Total Est. Time: 30 minutes Total Est. Distance: 21.89 miles ni Printer-friendly Page sponsored by HP http://www.mapcluest.com/directions/main.adp?do—prt&mona&2si=navt&tm=rn8elffi=1... 8/8/2006 EFTA01692299 ,M4JI=MMUJV itrurrivoiret 61.3A1+6-- 117*-14SW:--Q6M9--NWI.44-Paaafig4 —1-. ATMs QWX C V --NCIC-- NO NCIC WANT NAMIIIIIIIIIIIIIIIIIDAS/IIIIIIIIIRAC/U SEX/F EPS/1 Receivude E006-E2-0? 16:22:16, MSG-NBA: 000?M NNE: ATTN: —NC3:C NO IDENTIFIABLE RECORD ):N THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NflaS.POR/C.SEX/F.MC/U.DOa END --END-- EFTA01692300 a Driving Directions from-, West Palm Beach, FL to Page 2 of 2 two Start: End: icl West Palm Beach,FL 33401-5923, US MIMIIIII195, US All rights reserved Use Subject to License/Copyright These directions are informational only. No representation Is made or warranty given as to their content, road conditions or route usab!lity or expeditiousness. User assumes all risk of use. MapQuest and l suppliers assume no responsibility for any loss or delay resulting from such use. hitit/la vidpiast.comidire4i,00shltaiii.adp?do=prtecmona8c2si-navt&utrtn&Iffi=1... 8/8/2006 EFTA01692301  1:4:gide D.A.V.I.D. Individual c`inmary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation D &abase I DIGITAL IMAGES ARE RESTRICTED TO LAWENEORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCI if DE PHOTOGRAPHS AND SIGNATURES D.A.V.I.D. Individual Summary Page DUD Number Class Status E VALID LOXAHATCHEE FL 334703195 Date of Birth Sex Height State of Birth F 5'06 Florida Restrictions Endorsements Issue Date Duplicate Date Expiration Date 04-15-04 06-22-04 SSN Form Number Conditional Mesas es UNDER 21 UNTIL: SAFE DRIVER Driver License Transactions Record DL/ID Number Transaction Issue Lic Change Update Time Issue Type FL Disp Date Date Type Type View 06-22-04 04-15- 06-22-04 DL Duplicate None Surrendered 04 09:57:26 View 06-15-04 04-15- 06-15-04 LL Replacement None Surrendered 04 10:15:43 04-15- 04-15-04 View 04-15-04 LL Original None 04 14:39:51 View 11.09-00 11-09- 11-09-00 Original ID None 00 12:09:46 No Vehicles On File for this Individual Photo Array hups://www.hsmv.flejn.net/servlet/DLSurnrnary 4/18/2005 EFTA01692302 V EFTA01692303 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 79 Time: 9:27:55 Incident Report Program: CMIS301L Case No • 1-05-000368 (Continued) stated 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 usuallMi re 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 , pilot for Mr. Epstein, who resides in Lake worth. e ep one number dialed on several occasions by . A background on indicated he has a valid FAA pi o icense First Class for the Southern FAA Region. has another historical FAA license for Airline Transport Piloi Investigation Continues. ****************************NARRAT/VE # 39 ************************** NA Reported By: Entered By.: a • 2/14/06 2 / 1 6/06 February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately : pm, and her friend, arrived at the police station. ring an interview witn she stated she met Epstein when she turned years and was brought to Epstein's house to provi e a massa•e advised this occurred on May of 2005. She advised informed her if she wanted to provide a massage for a reed and was brought to Epstein's house to provide a massage. stated she to the house on many occasions during the massage sessions. also stated Epstein. • vise Epstein would payher 300.00 to back, legs During the massages, Epstein would . I asked her if Epstein ever er lied. "Yes." I asked her stat g a massage e She stated is occurre• one ime state• t e massage would be over when Epstein would 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 "wor . stated she brought two people to the house. She advised she eive rec money for bringing people al house to "work." stated she brought a girl named and her friend was still waiting for in the lobby of the po ce station. I thanke or er time and her cooperation and escorted her to the lob y. I asked Ms if I could speak with her about this investigation. I 4 EFTA01692304 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 80 Time: 8:47:53 Incident Report Program: CMS301L Case No (Continued) brought her o e interview room and explained to her that I was conducting an investigation on Jeffrey Epstein an It she may have informatio I ' o the investigation. Ms identified herself as and resides in Wellington, lorida. She advisedapproximate y a year lite was brought to Epstein's house to provide a massage for money. stated she n ded to make money and felt it was a quick way make some money. stated she was brought to the house by and was intro uced to Epstein and his assistant. She was broug o is main bathroom ovi a massage. I asked her if she provided the massage tee she did. d Epstein's legs, back and ches as e if Epstein during the massacre. She advised he did not, . Once he e massage was over. a was pal er money and left the area. advised it occurred one time and she n returned to Epstein s ouse. The interview was concluded and was escorted to the lobby. I located a telephone number for and attempted to contact hiiiin several occasions. ca e 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, met with at in La h. was ident e as s ein's pi ot. I spoke with who a vised he has been employed with Epstein since 1991. oth planes for Epstein depending where he wants t o. was asked about passengers in the plane he flies. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing w assengers were. I menti a resent to Ohio, where flew to Ohio to pick up s he e ying on several occasions an d !!!!!0:r stated once he is in the cockpit, he does not know who e passengers are. When he prepares the passenger man. lists Epstein and his assistants he knows by name, and Rodgers stated he would list either female or male n the manifests only to keep a count on the pass ers. came into the living room recommended that consult with an attorney. Mr. agreed he wou speak wt hie family attorne to inform him o is questioning. I explained to Mr. that he was not the suspect in thi investigation an cease all questions. Based on the fact could not advise who passengers were in the plane, I then le t t e area. I attempted to locate at in Wellington. I left myliFiese usix rd for her to return my call. February 14, 2006, at 12:06 pm, I received a call back from Ms. • • EFTA01692305 FD-.340 (Rev. 4-11-03) File Number i-o? Co )_ /3/P/ Field Office Acquiring Evidence ?NrkkeC- Serial It of Originating document Date Received A-C t 6tis From Mime of Contribt.701Mervieuete) (Address) By S To Be Retuned 0 Yes d No Receipt Given 0 Yes Lk - go Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer information (FT!) 0 Yes aN< Title: Reference. (Corrariunication Enclosing Material) D ription: 14 Original notes re interview of C.. CI tr> EFTA01692306 EFTA01692307 Florida D.A.V.I.D. Driver License Transaction Page Page I of 1 Florida Department of "Making Highways Safe" .tz, * HIGHWAY SAFETY & Motor Vehicle, Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page fiver License Transaction on 03-30-06 Number Class E AWE, FL 33328-7000 te of Birth Sex Height F 5'02 estrictions Endorsements ngerprint on file one sue Date Issue Time 2-20-02 00:00:00 iration Date Duplicate Date 03-30-06 orm Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER Associated Application [ Older I Individual Summary I. New Search I Main Menu https://www.hsmv.ficjn.net/servlet/DLTransaction 8/4/2006 EFTA01692308 Romivede 16:17:57 VISC-NER: 00046 NN£: ATTN: FOI C --Ei.ORIDA CCU RESPONSE-- 01_ millimpaRAC/W.SEX/ maPUR/C NU GRIT _ RD NA --NCIC-- NO NCIC WANT 14Ata DeB4IIIIIIIIRAC/W SEX/F -FCIC HIT RESPONSE-- Fox : NO RECORDS FOUND EFTA01692309 Rmoived: 2006-0A-04 16:17:02 MSG-NDR: 00046 NNE: ATTN: OH C --NCIC-- OM MESSAGE HAS BEEN SENT TO NCIC. --END-- --------- Roceivcd: 2066-08-04 16:17:02 Mal-NDR: 00047 NNE: F5S330001 ATTN: --NCIC-- ENTIFIABLE RECORD IN THE me INTERSTATE IDENTIFICATION INDEX (III) FOR NAlaa0B/ 'ZX/F.RAC/W.PUR/C. END --END-- EFTA01692310 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Page 1 of 3 MANNEST. Start: aVesE PalmBeach, FL 33401- 5923, US End: Davie, FL 33328-7000, US Notes: Directions Distance Total Est. Time: 1 hour, 1 minute Total Est. Distance: 55.27 miles ezi 1: Start out going on • toward= <0.1 miles 2: Turn onto-. 0.2 miles 3: Turn onto, 0.2 miles MI 4: Turn onto 1.0 miles Continue . follow 5: Merge onto toward 43.4 miles 6: Take the exit - toward-/ 0.2 miles 7: adt-Allin towardIM / 1.7 miles RT. 8: Merge onto vi. towardIM / 5.9 miles 9: Merge ontc=. vi4IM towarcl . 0.4 miles 10: Turn MI onto 0.8 miles 11: Turn °ne t 0.3 miles 12: Turn= onto 0.1 miles 13: Turn= onto 0.1 miles 14: Turn IM onto <0.1 miles 15: Turn IM onto 0.1 miles - m&2si=navt&un=m8c1 ffi=1... http://www.mapquest.com/directions/maittadp7do=pramo- 8/8/2006 EFTA01692311 Driving Directions from a, West Palm Beach, FL to Page 2 of 3 a • 16: End at Davie, 006 Total En. Time: 1 hour, 1 minute Total Est. Distance: 55.27 miles Printer-friendly_pagesmasorecthaIE http://vnvw.mapquest.com/directions/main.adp?do=prtermosma8asi.-navt8runn&lffl=1... 8/8/2006 EFTA01692312  Driving Directions hem West Palm Beath, FL to ... Page 3 of 3 . • 006 of 3 Start: l es Palm .Beach, FL 33401-5923, US vie, - , cr3 All rights reserved. lbe Subject to LigenSWCOpYrIght These directions are informational only. No representation is made or warranty given as to their content, road conditions or mute usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any ioss cr delay resulting from such use. httplAvww.mapquestcpme/directilasimatn.adp?do-pramoz•matfrosi-navt&un-nal ffi-1... 8/8/2006 EFTA01692313