EFTA01251034.pdf

FD-340 (Rev. 4.11.03) File Number 31t.- wit- ooct.2_.-min Field Office Acquiring Evidence PRca Serial # of Originating Document " Date Received Pc C\ From (Name oltontnbutor/lnterviewee) (Address) By To Be Returned ❑ Receipt Given ❑ Yes Grand Any Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes Federal Taxpayer Information (FIT) ❑ Yes Title: Reference: (Comnlunkation Enclosing Material) lion: ❑ Original notes re interview of MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000440 EFTA 0(1081958 EFTA01251034 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000441 EFTA 00081959 EFTA01251035 EFTA01251036 Law Enforcement Report Page 1 of 6 Of* Important: The Public Records and commercially avaliable data sources used on reports have errors. Data is someftrnes entered poorly, processed incorrectly and is generaMy not free from defect. This system should not be reWd upon as definitively accurate. Before relying on any data this system supplies, it should be Independently verified. For Secretary of State documents, the follovang data Is for information purposes on:y and is not an official record. Centred copies may be obtained from that Individual states Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/02/06 - Shared Address - Deceased Report processed by: FBI-MM 4- Probable Current Address 16320 NW 2nd Ave N Miani Beach, FL 331696508 (305) 787-6143 Main Phone Names Associated With Subject: View An Name Variations Sources Others Associated With Subjects SSN: (DOES NOT usually Incli te any type of fraud or deception) Com rehensive Resort Summary: Names Associated With Subject 1Found Others Associated With Subjects SSN 1Found Possible Criminal Records None Found OSexual Offenses None Found Q Driver's License 2 Found GI Motor Vehicles Registered 1 Found fizA, Florida Accidents None Found eit Concealed Weapons Permit None Found go People at Work None Found C; Professional Licenses None Found a. FM Certifications None Found 4 FAA Anoraks - None Found 1.. Watercraft None Found ElVoter Registration None Found https://secure.accurint.com/app/bps/report 8/2/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000443 EFTA_00081961 EFTA01251037 Law Enforcement Report Page 266p *Hunting/Fishing Pemlit None Found t Bankruptcies None Found II' Tax Liens & Judgments None Found flk UCC Filings None Found A Possible PropertJes Owned None Found 50 Possible Associates None Found O r Possible Relatives 1sl Degree - 3 Found 2nd Degree - None Found 3rd Degree - None Found e itt NeIghbors 1st Neighborhood- 3 Found 2nd Neighborhood - 3 Found Address Sum ma : \flow All Address Variation Sasces eA0 Address County Dates Maps Map Map I: • - 11 1 1. •1. 1•• • Vea Ali A Variation f ;-; 'IS Possible Criminal Records: [None noun J1 Sexual Offenses: https://secure.accurint.com/app/bps/report 8/2/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000444 EFTA_00081962 EFTA01251038 Law Enforcement Report Page 3 of 6 [None Found] _ ,on Hofier Noce Florida Accidents: ;NDrl!FOUrfil Concealed Weapons Permit: • https://secure.accurint.com/app/bps/report 8/2/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000445 EFTA_00081963 EFTA01251039 Law Enforcement Report Page 4 of 6 . [None Found] &I People at Work: (None Found) 4(None Professional License(s): Found) *FAA Certifications: (None Found] + FAA Aircrafts: (None Found] MI Watercraft: (None Found) Voter Registration: ® (None Found] *Hunting/Fishing Permit: (None Found) Bankruptcies: (None Found) 32 Tax Liens and Judgments: (None Found) OUCC Filings: (None Found] ezt Possible Properties Owned by Subject: (None Found] 5c Possible Associates: [None Found) U Possible Relative Summa Click on name to fink to mote details within this report -No Charge) https://secure.accurint.com/app/bps/report 8/2/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000446 EFTA_00081964 EFTA01251040 EFTA01251041 Law Enforcement Report Page 6 of 6 Source Information: All Sources 7 Source Document(s) Driver Licenses 2 Source Document(s) Motor Vehicle Ricestrations I Source Document(s) Iistorical Person Locator 2 Source Document(s) Utility Locator 2 Source Document(s) haps://secure.accurint.com/app/bps/report 8/2/2006 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000448 EFTA_00081966 EFTA01251042 Received: 2006-08-02 16:49:43 @,1;658 ME: F5933€9ø1 ATTN: FLFBIPBSB OF19851a8a4 C Y --NCIC-- 1LB1FLS0886699242 FLFDIABSO • NO ktICMANT NAM/ Received: 2WC-U-02 16:49:43 M30-NBA: 00059 PINE: F50336901 ATTN: --NCIC - NLOIFLSOB80699242 FLFAIPBSO MO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX <XXI) FOR END MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000449 EFTA 00081967 EFTA01251043 EFTA01251044 EFTA01251045  1 s3/6 — A4 q — /OrP 4 2 — /#117 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000452 EFTA 00081970 EFTA01251046 EFTA01251047 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. / 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 Banasiakis living quarters. Numerous CD s along with a message book was seized. See the property receipt for details. **************************** N A R R A T I V E # 15 ************************** 11/08/05 11111,11: 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 returnin to the olice department, I had received a telephone call from . I returned her call at and spoke with . She 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 IIIIII 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. rimately two months ago, she was approached by a girl, iiiii , who was dating her roommate, to make some quick money. Angela 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. She 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 brought 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 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000454 EFTA 00081972 EFTA01251048 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000455 EFTA 00081973 EFTA01251049 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 47 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued introduced himself as Jeff. advised she recalled she and removed their clothing down tilliTir 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. !IIIIIIadvised she was topless and the panties she wore were the boy s !rts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that 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 IIIIII rub his chest area. stated as she did this, EpsteinJhegan masturbating as she rubbed his chest. III. stated he pulled down her boy short panties and he ' produced alarge white vibrator with a large head. She stated it was within a drawer in his 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 11111t was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previousl and went into the shower area. got dressed and met with in the kitchen area. came into the kitchen and provided $200.00 for brin in and paid $200.00 to for provi the massage. was told to leave her telephone number with , his assistant for future contact. provided her cellular to ephone 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 for her to return to work for Epstein. stated work is the term used by IIIII 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.. ****************************NARRATIVE 16 ************************** II : 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. Det. and I traveled to her home in Royal Palm Beach and made contact with During a sworn to d statement, stated she met Je rey Epstein through Robson would approach females who wished to work for him. stated she was asked to work for him but declined. explained that work means give massages. She was asked about an formal training in providing massages to which she said no. said she accompanied Robson and other females MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000456 EFTA 00081974 EFTA01251050  3/e-A44- A424A-AF4/37 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000457 EFTA_00081975 EFTA01251051