EFTA01262277.pdf

ite: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 1 ime: 9:44:51 Incident Report Program: CMS301L :ase Number . : 1-05-000368 SPECIAL NOTES : Occur From Date: 1/27/05 0000 Occur To Date : 1/27/05 0000 Report Date . : 3/14/05 1600 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 10 Dept Class . . : SEXUAL BATTERY Report Officer PAGAN, MICHELE Case Status . : CLEARED BY ARREST Case Status Dt 7/23/06 Supervisory Dt.: TRYLCH, JEFFREY 3/14/05 Entry Date . . : OREGERO, LAURA 4/06/05 Names? Property? . . Vehicles? . . : Offenses? . . ! Narrative? . . : Related Cases? Interfaces? . : NFORMATION # 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?: REPO RTING INFO 1 ********* *********PERSON Case Number . : 1-05-000368 Last Name Street Number City Birth Date/Age : Employer? . . Occupation . . : Oper Lic No. . Home Phone No. Race • White Sex Female Height • 0 Weight 0 Other Phone Nbr: *** ***** ****** S U SPECT/ A RRESTEE INFORmAtTmm- # 1 ** Case Number : 0368 Prompt valid in: Street Number : City Birth Date . ax mum Age . : 18 Employer? . : Occupation . . : Oper Lic No. : Home Phone No. : Other Phone Nbr: Race • White Sex • Female Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 Maximum weight : 0 Misc. ID# . . : SDNY_GM_02763297 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250139 EFTA01262277 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) 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/ARRESTEE INFO R M A T I O N 2 ** Case Number . 1-05-000368 Prompt valid in: Street Number 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date . . • • Maximum Age : 25 Employer? • Occupation . . : PERSONAL ASST/EPSTEIN Oper Lic No. . Home Phone No. : 561/000-0000 Other Phone Nbr: 561/000-0000 Race White 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?: S usPECT/ARRESTES 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. : E123425530200 FL Home Phone No. : Other Phone Nbr: Race White • Sex Male Minimum Height 600 Minimum Weight : 175 Maximum Height 0 Maximum Weight : 0 Misc. ID# . . 18323 Aliases? . MO/Crime Spec? Hair Color SALT & PEPPER Hair Length . SHORT UP TO 1/2" Hair Style Eye Color . . BLUE Glasses . Complexion . . LIGHT SDNY_GM_02763298 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250140 EFTA01262278 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) Facial Hair Build • MEDIUM Teeth • Speech Hat Coat Shirt Pants Shoes Body Marks #1 : Body Marks #2 : Body Marks #3 : Body Marks #4 : Status ARRESTED Arrest Case No.: 1-06-001253 Additional UCR?: **** ***** ***** V ICTI M INFO RMATION - # 1 Case Number Prompt valid in: Street Number : City Birth Date/Age : Employer? . . : Occupation . . : sTU 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 -# 2 Case Number . : 1-05-000368 Prompt valid in: Street Number City Birth Date/Age : Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : 561/000-0000 Race • White Sex • Female Height 0 • Weight • 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 : VICTIM INFORMATION 3 Case Number : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : SDNY_GM_02763299 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250141 EFTA01262279 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) Home Phone No. : 561/000-0000 Race White Sex • Female Height • 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Type : Residency Ste : 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 - # 4 Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 - s******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age ployer? . . : Occupation . . Oper Lic No. Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 : ******** ****** VICTIM INFORMATION -# 6 ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : SDNY_GM_02763300 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250142 EFTA01262280 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) City Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 # 7 ************* ******* Case Number : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 - # 8 *********** ***** **** Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Type : Residency Ste : 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 -# 9 ******************** SDNY_GM_02763301 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250 I 43 EFTA01262281 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 # 10 Case Number : 1-nc-nnnAgR Prompt valid in: Street Number : City Birth Date/Age : Employer? . : Occupation . . : Oper Lic No. Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 : fe**** ********* ICTIM INFORMATION - 11 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number City Birth Date/Age Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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: SDNY_GM_02763302 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250141 EFTA01262282 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) Phys Last Name : ******** ****** y ICTIM INFORMATION 12 Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 : ********* ***** ICTIM INFORMATION -# 13 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 1 Case Number . : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age inployer? . . : Occupation . . Oper Lic No • Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : SDNY_GM_02763303 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250145 EFTA01262283 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) Injury Type 2 Hospital ID . : Med Treatment Phys First Name: Phys Last Name VICTIM INFORMATION - # 15 **** ***** **** ****** Case Number : 1-05-000368 Prompt valid in: Street Number : City Birth Date/Age Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# Be On Look Out?: Other Phone Nbr: 561/000-0000 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 : ************** INFORMATION - # 16 ******************* VICTIM Case Number . : 1-05-000368 Prompt valid in: Street Number City Birth Date/Age : Employer? . : Occupation . . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 - # 17 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number City Birth Date/Age Employer? . . Occupation . . Oper Lic No. . Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : SDNY_GM_027633O4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250146 EFTA01262284 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:44:51 Incident Report Program: CMS301L 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 . : 1-05-000368 Last Name . . : Street Number : City Birth Date/Age : Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : Race White Sex • IMen I Height 0 Weight • 0 Person Type . : OTHER PERSON Other Phone Nbr: *********OTHER PERSON INFORMA Case Number . : 1-05-000368 Last Name . . Street Number : City Birth Date/Age : Employer? . . Occupation . . Oper Lic No. . : Home Phone No. : Race • White Sex Female Height • 510 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: ********* OTHER PERSO N INFORMA - Case Number . : 1-05-000368 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 PERSO N I N F O R M A - ********* Case Number . : 1-05-000368 Last Name . . : Street Number : City Birth Date/Age Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. Race • White Sex Height 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: ********* OTHER PERSON INFORMA A. 5 Case Number . : 1-05-000368 Last Name . . SDNY_GM_02763305 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250 I 47 EFTA01262285 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) Street Number : City Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : FAMILY THERAPIST Oper Lic No. Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ***EMPLOYER INFORMATION*** Case Number . 1-05-000368 Employer Name PBC DIVISON OF YOUTH AFFAIRS Address . . . 4200 N AUSTRALIAN AV City/State/Zip WEST PALM BEACH, FL 33407 Phone Number . *********OTHER P E R S 0 N INFORMATION - # 6 Case Number . 1-05-000368 Last Name . . : BRYAN, ZACKERY Street Number : City Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race White Sex Male Height • 0 Weight • o Person Type . : OTHER PERSON Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . : 1-05-000368 Employer Name : SUMMIT CHRISTIAN SCHOOL Address . . . : 4900 SUMMIT BV City/State/Zip : WEST PALM BEACH, FL 33415 Phone Number . : ************** P E R S O N INFORMATION - # 7 Case Number . : 1-05-000368 Last Name . . : GONZALEZ, DANIEL A Street Number : City Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : Race White Sex Male Height • 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: *********OTHER P E R SON INFORMA InN - * R ********* Case Number . : 1-05-000368 Last Name . . : Street Number : City Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : Race Sex Female Height 0 SDNY_GM_02763306 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250148 EFTA01262286 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) Weight • 0 Person Type . : OTHER PERSON Other Phone Nbr: ********* O T H E R P E RSON I N FORMAT ION -# 9 ********* Case Number . t Name . . : Street Number City Birth Date/Age mployer? . . : Occupation . . Oper Lic No. . : Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ********* ****** ** ******************** # 1 *************************** Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as . She stated r fourteen year old step daughter (later identified as possibly ma have been molested in Palm Beach by a man. According to she learned of the possible molestation wealthy 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 convey between her daughter and a male friend; they were talking about The conversation was about how had met with a 4 ear-old man and had sex with him and was paid or t. I advised that I would eet with her to obtain a more detailed statement and facts. stated she did not know what 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 she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs it was all right to s eak to their daughter They via cell phone sag Her mother had been ma e aware of the case. They agreed to meet me at t e po ice department later this date. On 03 14 2005, Mr. accompanied by his wife came to the Palm Beach Police Department where they advised me t at 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. tified his daughter as w f DOB resides with her biologics mot er at SDNY_GM_02763307 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250149 EFTA01262287 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) her sisterlilliresides with Mr. Both lip t i are currentl atte in• stays at the facilit during the week and comes home on the weekeAlli!ccording to she was admitted to the school because of disciplinary ems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. she believes the incident occurred on Sunday, Feb 6, 2005. A riend of named picked her up at their house and left. They beliell'Illilinitia e e relationshi with the older gentleman, though they do not have any proof. close by with her mother. Mrs. further explaine at w ' to was dating (goes o pliiiiiireball). Mrs. continued that on Sunday, picked up and drove to Palm Beach where they met the man. Supposedly, the man has a lot of money and often has young girls come over to his house. offers these girls a way to make fast cash. The man starts with a massa e. If he likes them, he keeps thegisoind and does more. The did not have any information on IllIllother than she lives on the last house on right side (north side). Mrs. talked of a conversation that she had with the mother of a former friend o . She oun it strange that they were no longer friends until sh received the cal er mother tell. of the conversation she overheard between and a boy named Mrs. told me of an incident that occurre /09/2005. got into a fight at school HS). Mr Assistant Principal, found over $300.00 in purse. gave different explanations for the large sum o money. initia y the school administration thought . drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Fri ay 02/11 and returned to her mother's house later that night after midni ht. It was not until after received the call from mother, that she learned was the girl that got into the fight with The fight was gated when accused of being a prostitute. who has legal joint custody of his daughter signed the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections with our a ency speaking with his daughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. According to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with SDNY_GM_02763308 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250150 EFTA01262288 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) her mother and then placed into I co the School Board Police whoprovided me the information fora also known as Checking the school board records for ere was no disciplinary record foun . 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. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to where I met with white female Also present was therapist. During an audiotaped with about the allegations that were made. initi.Lagy: genie anything had happened only admitting to going with later identified as ) to Palm Beach to pick up money was owed. ie as the cousin of her former boyfriend She ultimately admitted to knowing that worked for a wealth possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. identified boss as a white male named "Jeff" who lived in Palm Beach (later positively identified as Jeffrey Epstein). explained that she was first ap•rc ied by to go with her to Jeff's house, when they were at IIIIIMM house. According to she was not sure exactl what was going on with but agreed tomiiiir her. boyfriend) became angry when he heard inviting to i, :pritian her. believed it was to pick up money the man owed state told her that she would pick her up at her house on Sunday. was not sure of the exact dates but knew it was a Sunday. According to along with an unknown, possiblifi c female, picked her up at her father's house on 76th Lane. IIIIIIIMItold her they werg_spkashopping. It was later confirmed by thatIIIMMIlipicked his daughter up. According to Mr. drove a pick up truck. drove along with the unknown female to Palm Beach. Sometime on the wa there, a conversation occurred between and whereby told that if Jeff asked her age, she should say she was eighteen. recalled that Jeff's house was on a dead end street. All three girls walked up a driveway, past what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. IIIIIIistated they were there to see Jeff. The male allowed them to continue walking up to the house. SDNY_GM_02763309 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250151 EFTA01262289 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:44:51 Incident Report Program: CMS301L 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 added that the woman did not seem friendly and ept responses short and direct. Epstein introduced himself to as Jeff . of the impression that Epstein and friend 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 short time later. They all spoke briefly in the kitchen. While s eaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which she did. According to S 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 E stein walked in and told to take off her clothes. As was telling me what had happened, she looked away from me and with a pointed finger, repeatedly pressed it into her thigh. stated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. Epstein returned to the room and told that he was done and gave her three hundred dollars. They went back down stairs where the met Epstein said good-bye and the left. aske how did it go and asked what did she do. When told that stein asked for a massage, alle e stated "I now." stated they then went shopping. stated lipplialso got paid, but that she did not know why since s e was confident that 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 SDNY_GM_02763310 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250152 EFTA01262290 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and reen 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 change in front of her but did take off his towel, exposing himself. recalled Epstein being hairy especially on his chest. E stein also had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew what being circumcised meant and she stated no. then said that she thought Epstein was on steroids because e was a "really built guy and his wee wee was very tiny." would explain that when she stated "wee wee" she meant penis. stated 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. 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 table. also recalled ein having a noticeable freckle on his chest. Epstein then left the room and got dressed. She went back downstairs where she met and the unknown 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 'jealous when she told her that s e received t ree hundred dollars. stated received onlyyL chundred dollars that day. s a e that she believed was paid two hundred dollars for bringing her. be rich; *a that if they do this every Saturday, they could greed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw ga ain as she got into a fight at sc oo . She had not spoken with either as her mother took away her cell phone. I asked if she was aware of any video equipment while she was in the room. She stated no. SDNY_GM_02763311 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250153 EFTA01262291 Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 9:44:51 incident Report Program: CMS3011 1-05-000368 (Continued) stated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. stated that her father's vehicle was recently vandalized. admitted to telling what had happened with Epstein. ccor ing to became angry anduppet, punchin 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 masturbat