gov.uscourts.nysd.447706.1326.1.pdf

Case Case 1:15-cv-07433-RWS Document 1:15-cv-07433-LAP Document1326-1 173-8 Filed Filed05/27/16 01/04/24 Page Page1 of 4545 1 of EXHIBIT 7 PART 2  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 22 of of 45 45 ----- --------- --- ----------------- )ate: 7 / 19/06 ------------------ --- -- -- -- ---------- ---- ---- PALM BEACH POLICE DEPARTMENT Page: 45 rime: 15:01:37 Incident Report Program: CMS301L -----------~----- --- ----- ---- ----------- -------- --- ---- --- ------------- ---- ---- ~a se No. . . : 1-05 - 000368 (Continued) photographed by CSI Pavlik and then videotaped by myself. The search was concluded at approximately 3:05 p.m. whereupon Detective Recarey and I were the last two officers in the house. Upon securing the residence we met with the gentleman who identified himself to Detective Recarey as the lawyer for the defendant and he was informed that the residence was secured and that copies of the inventory return had been left on the first floor table of the personal assistant's office. Detective Recarey and I returned to Police Headquarters and secured for the day. ***************************NARRATIVE # 14 ************************** ~ Reported By: DAWSON, MICHAEL C . 11/07/05 Entered By.; ALTOMARO, NICKIE A . 11/07/05 on October 2 0, 2 0 05 , I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant , immediate contact was made with three white males who came out of the house or surrounding structures. Those males were identified as Janusz Banasiak, Daniel Estes, and Mark Zeff. As other members of the police department cleared the home, I kept watch over these three males. Once the house was cleared, those males were turned over to Detective Reca:rey . Detective Dicks and I were assigned to assist in the search of the main house, the cabana and the servant's quarters. We started in the garage . All areas of the garage were searched to include four vehicles . These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein . Nothing was recovered from the garage. A towel closet and pantry located off the kitchen were searched and yielded negative results . Th~ kitchen was searched and taken into evidence was a phone message book: that was located near a house phone. North of the kitchen was an office room which contained a computer. The room had a closet that contained a locked gun locker . The combination was entered by Banasiak in the presence of Sgt. Frick and the safe was opened. Items were taken from the room. See the completed property receipt for a detailed list. A green bathroom located on the first floor was searched and nothing was taken. A closet located just west of the green bathroom was searched. Two massage tables were located in the closet along with a photo of a nude GIUFFRE000046  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 33 of of 45 45 )ate : 7 /1 9 /06 PALM BEACH POLICE DEPARTMENT Page: 46 rime: 1 5: 0 1: 3 7 Incident Report Program: CMS301L ·------------------------------------------------------------------------------ ~a se No. . 1 - 05-000368 (Continued) female from the waist up . See the property receipt for details. I searched two bedrooms and their adjoining bathrooms, which were located on the second floor on the East side of the house. In the Northeast bedroom closet I found adult sex toys called Twin Torpedoes. Soap made in the shape of a penis and vagina were also found in these upstair bedrooms . See the property receipt for details . I searched the pool cabana located on the South side of the pool . Photos were taken from the wall . See the property receipt for details. I assisted in the search of Banasiak ' s living quarters. Numerous CDs along with a message book was seized. See the property receipt for details . ** *************************NARRATIVE # 15 ************************** !\ Reported By: RECAREY , JOSEPH 11/08 / 05 Entered By . : ALTOMARO , NICKIE A. 11/08 / 05 On November 1 , 2005, I was contacted by Atty . Gus Fronstin , who advised he was willing to assist with the investigation. Atty. Fronstin advised he would try to have his client , Jeffrey Epstein available to be interviewed. I explained I would be interested in conducting an interview with his client as well as other employees that are employed within the house. Atty. Fronstin advised he would return my call once he received confirmation on the interviews. On November 6 , 2005, I attempted contact with at her residence. I left a business card for her to return my call. Upon returning to the police department , I had received a t elephone call from with I : ■ I returned her call a t ~ and spoke She made arrangements to respono to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Stat i on with her boyfriend . Her boyfriend was allowed to sit in the lobby area while Ms . . .■■111,was interviewed. I took Ms•••► to the Detective Bureau Interview room. I closed the door for privacy and explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one time. Appro~i~~~e;~ 5 t~~t~~~t~:ra~~~~~~e~a~ 0 a~~~~a~~:~ ~rii~kg!~~~~ advised she was in need to make some quick cash to make the rent that month . She agreed to go to the house. She had been told by . . . . that the massage would have to be done in her underwear . Sne advised•••drove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. further stated she was b r ought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom . Epstein entered the room wearing only a towel and GIUFFRE00004 7  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 44 of of 45 45 ------ ------- -- ------------- ----- ----- - --------------------- --------- --- ----- 1ate: 7/19 /06 PALM BEACH POLICE DEPARTMENT Page: 47 'ime : 15 : o 1 : 3 7 Incident Report Program: CMS301L ------ --- ----- -- ---- ---- ----------------------- ----- ---- --- --- ------------- -- - ·ase No. . . : 1-05- 000368 (Continued) introduced himself as Jeff. l■■•advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no. advised she was topless and the panties she wore were the boy shorts lace panties. She and41••~continued the massage until the last ten minutes of the massage, Epstein, told••■tto leave the room so that1111■■■ could finish the massage. got dressed and Epstein turned over onto his back. Epstein then removed the towel, which had been around his waist. Epstein laid there naked and requested that • • • • r u b his chest area. stated as she did this, Epstein, began masturbating as she rubbed his chest: ••••stated he pulled down her boy short panties and he produced a large white vibrator with a large head. She stated it was within a drawer in bis master bathroom. He rubbed the vibrator on her vagina area. ••■•advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. ••••stated she was very uncomfortable during the incident but knew it was almost over . Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. -■■ltgot dressed and met with====in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing•lllil-~and paid $200.00 to for providing the massage. -■■-was told to leave her telephone number with Sarah, his assistant for future contact. •••provided her cellular telephone number for future contact . was asked if she was recently contacted about this investigation by anyone from the Epstein organization . She replied she was called but it was for work. She stated she was called by Sarah for her to return to work for Epstein. ••■•stated work is the term used by Sarah to provide the massage in underwear. -■■•advised she declined, as she was not comfortable in providing that type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues . . ~************************* N ARRATI V E # 16 ************************** Reported By: RECAREY, JOSEPH 11/10/05 Entered By.: ALTOMARO , NICKIE A. 11/10/05 On November 7, 2005, I made telephone contact with who advised she would be able to meet with me at her home. Det. Sandman and I traveled to her home in'll■•tl■■ and made contact with During a sworn taped statement, stated she met Jeffrey Epstein through Haley Robson. Robson would approach females who wished to work for him. ••■■~ stated she was asked to.work for him but declined. •■■■9explained that work means give massages. She was asked about any formal training in providing massages to which she said no. •■■■i.,said she accompanied Robson and other females GIUFFRE000048  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 55 of of 45 45 ---------- >ate : 7/ 1 9 / 0 6 -- ----- --------------- -------------------- ----- ------------ ----- - PALM BEACH POLICE DEPARTMENT Page: 48 'ime: 15:01:37 Incident Report Program: CMS301L -- ----------- ---- --- -- ---- ------------------ -- --- ----- --- ---------------- -- 'ase No . . . . : 1-05- 000 368 (Continued ) who were taken to Epstein s house to provide massages. further stated she had been to the house appJoxima-el 4 . or 5 times in the past year. She accompanied Robson withl I I 3 • • • • · • • • the 14-year-old victim, and . Eacn time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra and they were not comfortable just - to tell him and he would stop. ••■•• stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest , she replied, the victim, as she stated she was fifteen years old at the most; she looked really young. 111•■■- further stated each time she went to the house, she sat in the kitchen and waited with Robson until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home . stated there were a lot of naked girls in photographs throughout the house. The interview was concluded and the tape was turned into evidence. Investigation Continues . . **************************NARRATI V E # 17 ************************** Reported By: RECAREY , JOSEPH 11/10/os Entered By.: ALTOMARO , NICKIE A. 11/10/05 Det. Dawson and I attempted contact with in I left my business card at her front door. Ms returned my call and arranged a meeting with me at the Palm Beach Police Department for November 8, 2005. At approximately 2:00pm, arrived at the Palm Beach Police Department. She was brought into the interview room and the door was closed for privacy. She was told that I appreciated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past . During a sworn taped statement, . . . . . stated she had met Epstein approximately two years ago. She was first introduced to Epstein by Haley Robson. Robson approached her about working for Epstein and providing a massage to him for $200.00. The arrangements were made and as Robson could not take her the day the arrangements were made, ■ took ■••• •••► also attended and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. ••■■tstated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her GIUFFRE000049  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 66 of of 45 45 ---------------------------------------- - ---------~----- ---- --- ---------- -- -- -- Ja t e : 7 / 19 / o6 PALM BEACH POLICE DEPARTMENT Page: 49 rime: 15:01:37 Incident Report Program: CMS301L ---- -- ----- ------ -- -- -- --- ----- --- -----· --- --- ------ --- --- ---- ----- -------- ---- :::ase No. . : 1-05 - 000368 (Continued ) clothing. 'W■■■t stated she had returned several times after that. Each time she returned more things happened. • • • • stated that the same thing would happen . Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. • • • • stated she was unsure if he climaxed as he masturbated under the towel . Additionally she never looked blow his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color with a large head, on her. Every time she provided a massage he would masturbate. added she has no formal training in providing a massage. tated she brought two females during her visits to provide massages. stated she brought.a girl named and . from IS I . ~ s t a t e d she received $200.00 for each girl she brought. Additionally, G'td1111 was given $200 . 00 for taking her in the very beginning . The interview was concluded and the tape was placed into evidence. Investigation continues . . . ~**** ************** ********NARRATI V E # 18 ************************** .\ Reported By: RECAREY, JOSEPH 1 1/ 13 /0 5 Entered By.: ALTOMARO , NICKIE A. 11 / 14 /0 5 On November 8 , 2 005 , I made telephone contact with W/F , at her residence . •■■•responded to the police station for an interview reference an ongoing investigation . At approximately 2:30 pm, she arrived at the Palm Beach Police Station and was brought into the interview room for the interview. The door was closed for privacy and she was told that I appreciated her cooperation in this case. During a sworn taped statement,••■~stated she had met Jeffrey Epstein approximately one year ago . She was approached by a subject known to her as q ■ ••t had asked her if she wanted to make money providing massaqes to E2stein. ad heard that several girls from I ■ were doing this and _ making money . She agreed and was taken to the house by had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom and Master bathroom where a massage table was prepared and the proper oils were taken out . •••~eft the room and waited downstairs f o r • • · • stated Epstein entered the room wearing a towel and she provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated:il-•received $200.00 for bring4••to Epstein . stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a GJUFFRE00005 0  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 77 of of 45 45 ------------------- ---- ---------------------- Date: 7/19/06 --------------------------------- - PALM BEACH POLICE DEPARTMENT Page: 50 Time: 15:01:37 Incident Report Program: CMS301L -------------- --------------- -------------------------------------------------- ::a s e No . . . : 1-05-000368 (Continued ) massage . Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated . Epstein also grabbed her breasts and fondled her breast with his hands as she provided the massage. stated on one occasion, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. • stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. •■-freceived $3S0.00 for her massage. I asked her if she had any formal training in providing massages,a•lilllstated she did not . continued to state on one other occasion, Epstein introduced his assistant, Nada , into the massage. Nada was brought into room with to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred . On other occasions, Epstein introduced the large white vibrator/massager during the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. stated the last time she spoke with anyone at the house, was with Sarah during the weekend of October 2 or 3, 2005. • • • stated she had brought two 5eople to the Epstein house. She provided the names of 6§ and•■• (unknown last name). It should noted,••1111--had been previously identified as and had been previously interviewed. The interview was concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call . We then traveled to 11349 SW 86th Lane in Miami in hopes to interview Alfredo Rodriguez 1 a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call . We ,. .then traveled t o • • • ]t:,and met with Dean of Students, Mr . , We requested to speak with ••■■M••• C was re interviewed, as she still was in possession of the rental car that Epstein had acquired for her. ■ stated that Sarah, Epstein's assistant, had called her on her cellular telephone and informed her that rental was extended for her. Sarah stated she had paid an additional $625 . 00 for her to keep the rental an extra month. was asked if she had any additional contact with either Epstein or anyone from his organization. •••~stated she did not, other than the telephone call informing her that she could keep the car for an extra month. •••► did not provide any additional information. On November 10, 2005 , at approximately 9:47 am, Alfredo Rodriguez had telephoned reference my business card found on his door . Rodriguez stated he had worked with Epstein for approximately six months after GIUFFRE0000S l  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 88 of of 45 45 ---~--------- - -- --- --- --- ------------------------------------- -- -- ----- - ------ >ate: 7 / 19/06 PALM BEACH POLICE DEPARTMENT Page: 51 'ime: 15 : O1: 3 7 Incident Report Program: CMS301L -----~-------- .- -------- ---- ------------ ------------ ---------------------- -- -- 'ase No" . . : 1-05-000368 (Continued) the previous houseman left . Rodriguez stated that it was his responsibility to keep the identity of the masseuses private. Mr. Epstein had a massage in the morning and one in the afternoon. Mr. Rodriguez stated he would rather speak about this in private. He advised he would come to the police station to spea~ with me. Rodriguez stated he would return my call on Monday, November 14, 2005 . I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorneys Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Guy Fronstin, attorney for Mr - Epstein. I explained to Mr . Fronstin that I would like to speak with Mr. Epstein" He stated Mr . Epstein is not in residence in Florida at this time and would check with him to ascertain if he could be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin stated he would return my call should Mr . Epstein decide to come in to the police station for an interview . Investigation continues . ** ************************NARRATIVE # 19 ************************** Reported By: RBCAREY , JOSEPH 11/15 /0 5 Entered By . : ALTOMARO , NICKIE A. 11/16 /0 5 t •••••••1•••• On November 14, 2005 , Det. Sandman and I traveled to ■ in and spoke w i t h • • • • • • told of the ongoing investigation involving Epstein . She was advised she had gone to the house on several occasions. During a sworn taped statement, she advised she start■aitng to the house approximately one year ago and was brought by (Unknown last name). stated41•■ brought her into the house and she was introduced to a girl named Sarah. Once she met her, Sarah brought her upstairs into a master bedroom bathroom. Gll■■■-►stated she met Jeffrey in the bathroom. He lay on the table and picked the massage oils. She provided the massage, as he lay naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300. 00 for the massage. "'I ►.stated she had only been at the house approximately five or six times. --••••said each time she went to the house she was u notified by Sarah, Epstein's assistant, that Epstein was in town and would like her to work. •■■--stated she returned to the house and was again led upstairs by Sarah. She provided the massage , clothed . GJUFFRE000052  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 99 of of 45 45 ·---------------- --- -- --------------------------------------- - ----------------- )ate: 7/19 / 06 PALM BEACH POLICE DEPARTMENT Page: 52 ~ime: 15:01:37 Incident Report Program: CMS301L :ase No. . : 1 - 05-000368 (Continued ) ~ advised it wasn't really weird until later on . was askedi.f she ever removed her clothing to provide a massage. stated it was not until the third time she went that she removed her clothing. - . , s t a t e d she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing . •••••removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area . • stated she knew he was masturbating himself as she providing the massage . •-•••► stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. •••■•stated once the breathing relaxed he got up and told her to get dressed. She was paid $3 00.00 for her services. stated on the last time she went to provide a massage , she was notified by Sarah to come to the house and work. [ stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time . She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel as he entered the room to lie on the table. •••••stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. .._ stated her boyfriend was in the car waiting for her. further stated that Epstein got upset, as she wasn 1 t enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. I asked her if she had any contict with Epstein's· organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift . •■■ advised she had no formal training in provide any massages. •••also stated she was sixteen years old when she first went to Epstein 1 s house. At approximately 4:22 pm, I made telephone contact with at-•■•• She agreed to meet with me at a public place. I suggested she come to the police station for an interview. Mid did not want to meet at the police station. I recommended we meet at the Palm Beach Gardens Mall in the food court area. She agreed and an appointment was made for November 15 , 2005 at 5:00 pm at the food court. Investigations Continue. ~*************************NARRATIVE # 20 ************************** Reported By: SANDMAN, JENNIFER R. 11/16 / 05 Entered By.: ALTOMARO , NICKIE A. 11/17 / 05 On 10 / 2 0/ 2 00 5 , I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey . GIUFFRE000053  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 10 10 of of 45 45 --------------------------------------------------------------------------- Date: 7/19/06 PALM BEACH POLICE DEPARTMENT ---- Page: 53 rime: 15:01:37 Incident Report Program: CM8301L ---- --- --------------------- --------- -- -- ----- ------ ------------------ ---- ---- :::a s e No. . . . : 1-05 - 000368 {Continued) Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and black counter top. We did not find anything in this room . We searched the yellow and blue room that is west next to the pantry room. This room had a very large statue of man with a bow. Taken into evidence from this room were nine photographs in frames of various women . We searched the main entrance foyer that is to the north of the yellow and blue room. This room contained two bamboo chairs and ottomans with cushions. It also contained a round table with numerous books. We searched another blue room that is west of the foyer. This room had a stereo system and book shelves that were from the floor to the ceiling , Taken into evidence from this room were eiqht photographs in frames of various women and/or Epstein , the owner of the residence . We searched the room to the west of the blue room that has sliding glass doors that lead out to the pool. In this room in a dresser were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south. I found a ~hrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was Johanna Sjoberg from 622 Holly Drive Palm Beach Gardens, Florida 33410. The phone number on the rental agreement was -Jane Doe 2 - · The vehicle rented was a white 2005 Chrysler Sebring bearing Florida tag W99-FUN . The vehicle was rented on 9/25/05 at 17:58 hours and was returned on 9/26/05 at 16:52 hours. The last four numbers of the credit card used are 9821. Detective Melnichok found a piece of paper in the middle console that said I used the cash in here to fill up the tank and was signed by Johanna. I searched the 2005 black Cadillac Escalade ESV bearing Florida tag Q29-9GT, registered to Jeffrey Epstein dob 01/20/53 , which was located on the west side of the driveway facing south . I did not find anything in this vehicle. All of the items that were taken into evidence were photographed in the place they were located and then turned over to crime scene. **************************NARRATIVE # 21 ************************** Reported By: RECAREY, JOSEPH 11 / 17 / 05 Entered By. : ALTOMARO , NICKIE A . 11 / 17 / 05 GIUFFRE0000 54  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 11 11 of of 45 45 ate: ------ ----- --- -- -~-- ------------ 7/ 19 / 06 ------------------------------------------- PALM BEACH POLICE DEPARTMENT Page: 54 ime : 15 : O1 : 3 7 Incident Report Program: CMS301L ------ ----- ------------------ -- ------ -- -- ---------- -- ------ --- ---------------- ase No . . 1-05-000368 (Continued) on November 15 1 2005, Det , Sandman and I traveled to in•■■-•••••• We met with a seventeen-year old juvenile who was not in school this day due to a cold from which she was suffering. L J was told that I needed to speak with her in reference to an ongoing investigation involving a subject she would know as Jeffrey Epstein . Prior to speaking with her, I explained that because of the fact that she is a minor, I needed to speak with her parents prior to speaking with her. She telephoned her father, Mr. , on his cell phone and explained to him that Det. Sandman and I were there to speak with her . I spoke with Mr. - o n the telephone and informed him I needed to speak with his daughter in reference to an ongoing investigation. M r . • • • • • advised he had no problem with us speaking wi th his daughter. During a sworn taped statement, stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by •••ll'l•••who informed her that she could make monies providing a massage to Epstein for $200.00. •••►had informed her that she would have to provide this massage topless. made the arrangements with Epstein and his assistants and took to the house. ••••1 stated that led into a kitchen. and she entered through a glass door took her upstairs, to a master bedroom and master bathroom. She recalled the bathroom had a large pink couch, sau.na and matching shower. Epstein entered into the room wearing only a towel. I ■ I ana••aremoved their clothing remaining only in thong underwear. She further stated that Epstein lay on his chest on the table. Epstein selected which oils to use for the massage. Bothtl■■•anda••••provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested••• wait downstairs in the kitchen area for g £ • Epstein instructed • • • • • t o finish the massage . As • • • g o t dressed,ill••■astarting rubbing his chest. left the room, and Epstein began masturbating himself as rubbed Epstein s chest. •••■• stated he continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructea••••~the massage was done and to get dressed and met with him downstairs. •■■■-got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. ••■•ll~tated she was aware t h a t • • • also received monies for the same thing, The second time she went to the house she was again approached by asked if she wanted to return to the house to provide another massage;fil••••agreed and the arrangements were made by •£ for her to return to the house . . .• • • • stateq I t drove her to the house and knocked on the same glass door that leads to the kitchen area. They were allowed entry into the house by one of the staff members . •■-•ed her upstairs to the master bedroom and GIUFFRE000055  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 12 12 of of 45 45 ---- -- ------------ ----- ------------------------------- ate: 7 / 19/06 PALM BEACH POLICE DEPARTMENT -- --- ---- --------------- Page: 55 ime: 15:01:37 Incident Report Program: CMS301L --- ------ --- -- ------ ----- ------------------- --------- -- -- --- --------------- --- 5se No. : 1-05 - 000368 (Continued) master bathroom area. ••a1eftllil•■-this time to do the massage alone. Epstein entered the room again wearing only a towel. e:y began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He lay on the table on his stomach as . .• • • ~ began massaging his legs and back . As . .■■■•finished with Epstein•s back and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating himself. As rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing••••■•vagina and masturbating himself at the same time. stated she continued to rub his chest as this was occurring . She described the vibrator/massager as large, grey with a large head . Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. • ■ stated he climaxed onto the towel again and informed her that the massage was done. •■••• got dressed and met with•••who was waiting in the kitchen area. She received $200 . 00 for the massage. ••••a she never returned to the house and had no desire to return to the said house. 1111•••• was asked if she received any formal massage training. She advised she had no formal training. •••■•was asked if Epstein knew her real age . II ,1± stated he knew as he asked her questions about herself and high school , He was aware she attended and is still attending ii The interview was concluded . I suggeste,bll □I inform her parents of what occurred at the Epstein house. stated she would tell her father as he was unaware this had occurred. I left my business card for any questions they may have. We left the area and returned to the police station. The tape was placed into evidence. Investigation Continues. **************************NARRATIVE # 22 ************************** Reported By: RECAREY , JOSEPH 11/17 / 05 Entered By . : ALTOMARO, NICKIE A. 11/1 7/ 05 On November 15, 2005, Officer Munyan and I responded to the Palm Beach Gardens Mall food court section to meet with llil•a ■••• At approximately 5:10 p.m.,••••arrived and met with us at the food court. 11■■-tprovided a sworn taped statement in which she stated she had been at the Epstein house over fifty times . She began going to Epstein 1 s house when she turned eighteen years old. ll•ilawas asked if she knew of the on-going investigation. ••••stated she wa 9 , aware there was an investigation as she had been told by other girls that were interviewed. Additionally, she has had several telephone conversations with Epstein 1 s assistants as to what had been going on during the investigation. I asked how she was introduced to Epstein . tated she did not want to disclose who brought her to the house but she would GIUFFRE000056  Case Case 1:15-cv-07433-LAP 1:15-cv-07433-RWS Document Document1326-1 Filed 05/27/16 173-8 Filed 01/04/24 Page Page 13 13 of of 45 45 ·-- - ------------·- ------ - ------------------------------------- --------------- - -- )ate : 7/19/ 0 6 PALM BEACH POLICE DEPARTMENT Page: 56 ['ime: 15: O1: 3 7 Incident Report Program: CMS301L ~----------------------------------- -----·------------- ------ ------------------- :ase No. . . : 1-05 - 000368 {Continued) respond to any other questions. When I asked her what happened at the house, •••■ stated everything happened. It all began with the massages. Each time she went more things happened. She would massage Epstein and he would masturbate and climax. She stated things escalated from there. She provided oral sex on Epstein and he provided oral sex on her. She stated he would also use a massager/vibrator on her vagina to stimulate her as she massaged him . He introduced his assistant Nadia or Nada to have vaginal intercourse with·•·~ She stated Nada or Nadia would utilize a strap-on (synthetic penis} to have intercourse with her. She was told to masturbate herself as Epstein and Nada had sexual intercourse. All this was done at Epstein's direction. could not Erovide exact dates as she had been to the house so many times. SI stated Epstein inserted his fingers in her vagina to stimulate her as she massaged him. When I asked her if there had been any vaginal intercourse with Epstein, she stated she did not have sex with him. She did admit having sex with Nada, his assistant. , JJ stated not every time she went involved sexual favors. ometimes she would just talk with him and get paid . I asked her how much she was paid each time she went to Epstein s residence. stated she got paid $300 . 00 every time she went to the house., She was told to bring other girls to him to provide massages. declined stating that she does what she does and did not want to introduce anyone else to do what she does