EFTA01693687.pdf

Driving Directions from Palm Beach, FL to Page 2 of 2 Start: End: West Palm Beach, FL 33401-5923, US All riahts reserved. Use Subject to License/Coo •ht These directions are Informational only. No representation is made or warranty given as to their content, road conditions or route usability or expedelousness. User assumes all risk of use. MapQucst and its suppliers assume no responsbIllty for any loss or delay resulting from such use. h ://w:wy.m9que.st.pmillimctions/main.adp?do9:irt&mo=ma8r2si=navactun8c1ffi=1... 8/8/2066 EFTA01693687 ,.?1e- - m q -/ate)4.2-//ply EFTA01693688  i i I er„.... ...1.. .eallerelli. ,..,..,...L g sa,- \ ,,,.. A I ecer.4 4 i I I I EFTA01693689 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 8:47:53 Incident Report Program: CMS301L Case 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 living quarters. Numerous CD s along with a message book was seize . See the property receipt for details. ****************************NARRATIVE 15 ************************** NA Reported By: 11/08/05 Entered By.: 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 ca 1. Upon returning to the olice department, I had received a telephone call from I returned her call at and spoke with e made arrangements to respond to the station to provide an interview. At approximately 3:30 pm, she arrived at the Palm Beach Police Station with her boyfriend. Her boyfriend was allowed to sit in the lobby area while Ms. was interviewed. I took Ms to the Detective Bureau Interview room. I closed the door for pil/111 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. Approximately i two months ago, she was approached by a girl, Ol who was dating her roommate, to make some quick money. a \rased she was in need to make some quick cash to make the rent month. She agreed to go to the house. She t that the massage would have to be done S e Pol i led drove with her and brought her into the house. They walked into the kitchen area and took the stairs upstairs. further stated she was brought into a master bedroom area. e 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 EFTA01693690 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 47 Time: 8:47:53 Incident Report Program: CMS301L Case No (Continued he recalled she and Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formAl mAR6AQe training and she replied She and continued the massage unt the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. on previousl and went into the shower area. met with in the kitchen area. stein cameinto t ekitchen and provided $200.00 for brie i g and paid $200.00 to for provi in the massage. was told to leave her telephone number with his assis an or future contact. provided her cellulartelephone number for future contact. was asked if she was recently contacted about this investigation y anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by for her to return to work for Epstein. stated work is t e term used by to provide the massage advised she decline , as she was not comfortable in providing A IM of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. ****************************NARRATIVE if 16 ************************** NA Reported By: 11/10/05 Entered By.: 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. et. m ill' and I traveled to her home in Royal Palm Beach and made contact wi During a sworn to ed statement stated she met e -f- Epstein through wou approach females who wished to work for him. state she was asked to work for him but declined. exp eine that work means give massages. She was asked abouti anlitimal training in providing massages to which she said no. said she accompanied and other females EFTA01693691 J/e- Med- ton4A-/,O/37 EFTA01693692 P' FD-340 (Rev 41143) File Number \QUit- logoco __- Field Office Acquiring Evidence tA Parg 14- Serial 0 of Originating Document Date Received ki Air 1 ti From (Nana oltontrIbuiotanterrtewee) (Adims) - BeRetumed 0 Receipt Given 0 Yes Efrflir Grand July Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 yes Federal Taxpayer Information (FT!) 0 Yes Title:. Reference: (Cornpfunicattoo Enclosing Maierial) Description: 0 Original notes re ilterview of an EFTA01693693  PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Pre • Medical Call 9-1-1 Non-Emergency (561) 8311-5454 TIPS tine (561)8354738 EFTA01693694 \f/C-hitt- /era)- /A at EFTA01693695 EFTA01693696 El Retold itiviest • FINI2S(Rev.4443) Date MO/ OWA 0 0 7 0 Birth 0 Credit KCriminal 0 Death 0 INS 0 Marriage' 0 Motor Vehicle 0 Other To lauded 7_SS File Number OE morn — loKo‘z ame an laStS 0 St1 J , app leant, or ernp uyec, an spouse Ad Residence Business Former ' Date and plea ofmarriage (it-applicable) Race Scz Female ge Height I Weight I Hair Eyes (.A.) 0 Male Birthplace Arrest Number Fingerprint classification Criminal specialty Social Security Number Divers License Number C D/L Photo 0 Other Specific information desired N CC- / illizitts.O9/ A etuAeck- Goafrosst, eL4Ais i 4- Velitc.L.$) Results of check Na jeMicleS 0 i\VI-0 - EFTA01693697