EFTA01333133.pdf

:ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 1 'ime: 15:01:37 Incident Report Program: CMS301L ese No 1-05-000368 PECIAL NOTES : Occur From Date: 1/27/05 0000 ccur To Date : 1/27/05 0000 Report Date . : 3/14/05 1600 ey Of Week . : Thursday ommon/Location: 358 EL BRILLO WY ity PALM BEACH, FL ocation Type : RESIDENCE-SINGLE FAMILY eat Assignment: DETECTIVE BUREAU Map Reference 10 ept Class . . : SEXUAL BATTERY Report Officer ase Status . : OPEN / ACTIVE Case Status Dt 3/14/05 upervisory Dt.: 3/14/05 ntry Date . . 4/06/05 ames' Property? ehicles? Offenses? . . arrative? . . : Related Cases? ********VEHICLE NFORMATION # 1 Ise number . : 1-05-000368 Category . . . :ate Veh Type : Year 0 Ike Model >del Name . . Permit Number : :yle Color - Top >lor - Bottom : License # :N Stolen value : 0 .sposition : Insured . . isured by . Keys in car . : .hicle locked : Lein holder . to recovered : 0/00/00 Recovery value : 0 reet number : ty covery code : NCIC number . On Look Out?: ******* PERSON R E PORTING INFO - #1********* se Number . : 1-05-000368 Last Name . : reet Number : ty rth Date/Age : Employer? . . : cupation . . : Oper Lic No. . :an me Phone No. : Race • White • Female Height • 0 ight 0 Other Phone Nbr: A.** ******* ** S C T ARRESTEE INFORMATI O N - * * # 1 se Number : Prompt valid in: reet Number : :y 334121460 7th Date . 18 Maximum Age . : 18 )loyer? : Occupation . . tr Lic No. : FL Home Phone No. : ier Phone Nbr: Race White • Female Minimum Height : 0 timum Weight : 0 Maximum Height : 0 SDNY_GM_02763097 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249939 EFTA01333133 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 2 rime: 15:01:37 Incident Report Program: CMS301L `ase No 1-05-000368 (Continued) laximum Weight : 0 Misc. ID# . . kliases MO/Crime Spec? : fair Color . . : Hair Length Lair Style . . : Eye Color ;lasses . . . : Complexion Lacial Hair . : Build 'eeth Speech lat Coat shirt Pants :hoes Body Marks #1 : sody Marks #2 : Body Marks #3 : :ody Marks #4 : Status STILL SUSPECT .rrest Case No.: Additional UCR?: ************* S USPECT/ARRESTEE INFOR M A T I O N - # 2 ** ase Number . : 1-05-000368 Prompt valid in: treet Number : 358 EL BRILLO WY ity • PALM BEACH, FL 000033480 irth Date . . : 25 Maximum Age . : 25 mployer? . . Occupation . VEPSTEIN per Lic No. . HA Home Phone No. : 561/000-0000 ther Phone Nbr: 561/000-0000 Race • White ex • Female Minimum Height : 0 inimum Weight : 0 Maximum Height : 0 aximum Weight : 0 Misc. ID# . . : Liases/ MO/Crime Spec? : air Color Hair Length • air Style . Eye Color Lasses . . Complexion acial Hair Build !eth Speech it Coat lirt Pants foes Body Marks #1 : >dy Marks #2 : Body Marks #3 : >dy Marks #4 : Status • STILL SUSPECT -rest Case No.: Additional UCR?: SUSPECT/ARRESTEE INFORMATION- # 3 ** sse Number : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY reet Number : 358 EL BRILLO WY ty PALM BEACH, FL 000033480 rth Date . . : 1/20/1953 52 Maximum Age . : 52 ployer? . . : Occupation . . : er Lic No. . : E123425530200 FL Home Phone No. : her Phone Nbr: Race White x Male Minimum Height : 0 nimum Weight : 0 Maximum Height : 0 ximum Weight : 0 Misc. ID# . . Lases' MO/Crime Spec? ir Color . . : Hair Length . ir Style . . : Eye Color . . SDNY_GM_02763098 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249940 EFTA01333134 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 15:01:37 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) 31asses . . . : Complexion Facial Hair . : Build Teeth Speech iat Coat Shirt Pants 3hoes Body Marks #1 3ody Marks #2 Body Marks #3 3ody Marks #4 : Status STILL SUSPECT Irrest Case No.: Additional UCR?: VICTIM INFORMATIO N # 1 :ase Number : 1-05-000368 >rormpt valid in: :treet Number : ,firth Date/Age a 14 Employer? . . : occupation . . :azis Oper Lic No. . : ome Phone No. : Race White ex Female Height 0 eight 0 Misc. ID# . . : e On Look Out?: Other Phone Nbr: ictim Type . : JUVENILE Residency Type : esidency Sts File Charges . : an Identify . Victim Sobriety: njury Extent : Injury Type 1 : njury Type 2 : Hospital ID . : ad Treatment : Phys First Name: nys Last Name : I ******* ***** V ICTIM INFORMATION - # 2 ******************** ase Number . : 1-05-000368 Prompt valid in: ar :reet Number : ity • PALM BEACH, FL 000033480 .rth Date/Age :S 18 Employer? . : :cupation . . : Oper Lic No. . : ,me Phone No. : 561/000-0000 Race • White :x Female Height 0 sight 0 Misc. ID# . . • On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . : ADULT Residency Type : sidency Sts File Charges . n Identify . Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : d Treatment : Phys First Name: ys Last Name : VICTIM INFORMATION -# 3 ************ ******* * se Number : 1-05-000368 Prompt valid in: reet Number : ty • P EACH, FL 000033480 rth Date/Age : 16 Employer? SDNY_GlaA_02763099 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249941 EFTA01333135 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 4 ime: 15:01:37 Incident Report Program: CMS301L ase No 1-05-000368 (Continued) :cupation Oper Lic No. . : 'me Phone No. : 561/000-0000 Race • White !X Female Height 0 eight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 ictim Type . : JUVENILE Residency Type : ≥sidency Sts : File Charges . : rn Identify . : Victim Sobriety: jury Extent Injury Type 1 : jury Type 2 Hospital ID . : ≥d Treatment : Phys First Name: tys Last Name : VICTIM INFO R M A T I O N - # 4 * ***** ************ tse Number : 1-05-000368 Prompt valid in: :reet Number : .ty • PALM BEACH, FL 000033480 .rth Date/Age Employer? . :cupation Oper Lic No. .me Phone No. : 561/000-0000 Race White •,c • Female Height 0 tight 0 Misc. ID# . . : • On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . : JUVENILE Residency Type : sidency Sts : File Charges . : n Identify . Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : d Treatment : Phys First Name: ys Last Name : #4.********** y ICTIM INFORMATION - # 5 se Number . : 1:05-000368 Prompt valid in: reet Number : ty • PALM BEACH, FL 000033480 rth Date/Age : alla 18 Employer? cupation . . : Oper Lic No. me Phone No. : 561/000-0000 Race White x • Female Height 0 ight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . : ADULT Residency Type : sidency Sts : File Charges . : n Identify . : Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : Treatment : Phys First Name: is Last Name : VICTIM INFORMATION # 6 ae Number : 1-05-00Q368 xnpt valid in: SDNY_GM_02763100 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249942 EFTA01333136 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 5 ime: 15:01:37 Incident Report Program: CMS301L ase No 1-05-000368 (Continued) treet Number ity • PALM BEACH, FL 000033480 Employer? . . : irth Date/Age 7cupation . . W S 16 Oper Lic No. . : Dme Phone No : 561/000-0000 Race White ax Female Height 0 night 0 Misc. ID# . . : a On Look Out?: Other Phone Nbr: 561/000-0000 ictim Type . • JUVENILE Residency Type : asidency Sts : File Charges . : an Identify . Victim Sobriety: ijury Extent : Injury Type 1 : ijury Type 2 : Hospital ID : ad Treatment : Phys First Name: lys Last Name : VICTIM INFORMATION -# 7 Ise Number : 1-05-000368 Prompt valid in: • :reet Number : ,ty • PALM BEACH, FL 000033480 ,rth Date/Age : illiMilla 17 Employer? . . : :cupation . . Oper Lic No. . : >me Phone No. : 561/000-0000 Race White !x Female Height 0 !ight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 .ctim Type . : JUVENILE Residency Type : :sidency Sts : File Charges . : in Identify . : Victim Sobriety: .tjury Extent : Injury Type 1 : ijury Type 2 : Hospital ID . : td Treatment : Phys First Name: iys Last Name : V ICTIM INFORMATION - # 8 me Number : 1-05-000368 Prompt valid in: • .reet Number : Xy • PALM BEACH, FL 000033480 rth Date/Age : a 16 Employer? . . : !cupation . . : Oper Lic No. . : Mme Phone No. : 561/000-0000 Race White • Female Height 0 ight • 0 Misc. ID# . • : On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . • JUVENILE Residency Type : sidency Sts : File Charges . : n Identify . : Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : d Treatment : Phys First Name: ys Last Name : VICTIM INFORMATION - # 9 ******************** SDNY_GM_02763101 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249943 EFTA01333137 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 6 rime: 15:01:37 Incident Report Program: CMS301L 7.ase No 1-05-000368 (Continued) lase Number : 1-05-000368 Prompt valid in: street Number : :ity PALM BEACH, FL 000033480 iirth Date/Age : alla 17 Employer? . . : Pccupation . . : Oper Lic No. . : :ome Phone No. : 561/000-0000 Race • White ex • Female Height 0 eight 0 Misc. ID# . . : e On Look Out?: Other Phone Nbr: 561/000-0000 ictim Type . : JUVENILE Residency Type : esidency Sts File Charges . : an Identify . Victim Sobriety: njury Extent : Injury Type 1 njury Type 2 : Hospital ID . : ed Treatment : Phys First Name: hys Last Name : V ICTIM INFORMATION -# 10 ase Number : 1-05-000368 rompt valid in: :reet Number : ity • PALM BEACH, FL 000033480 irth Date/Age : 41AINIAMW 17 Employer? . . : :cupation . . Oper Lic No. . : xne Phone No. : 561/000-0000 Race White tx Female Height 0 tight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 .ctim Type . : JUVENILE Residency Type : ,sidency Sts : File Charges . : in Identify . Victim Sobriety: 'jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : d Treatment : Phys First Name: ys Last Name : VICTIM INFORMATION - # 11 se Number . : 1-05-000368 Prompt valid in: SIMIlm..IMIIIP reet Number : ty • PALM BEACH, FL 000033480 rth Date/Age : lab 18 Employer? . : cupation . . Oper Lic No. me Phone No. : 561/000-0000 Race White x Female Height 0 ight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 .7tim Type . : ADULT Residency Type : 3idency Sts : File Charges . : 1 Identify . : Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : 1 Treatment : Phys First Name: SDNY_GM_02763102 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249941 EFTA01333138 >ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 7 rime: 15:01:37 Incident Report Program: CMS301L `ase No • 1-05-000368 (Continued) 'hys Last Name : • V ICTIM INFORMATION # 12 :ase Number : 1-05-000368 Prompt valid in: :treet Number : 'ity PALM BEACH, FL 000033480 :firth Date/Age 18 Employer? . . : iccupation . Oper Lic No. . : Coe Phone No 561/000-0000 Race • White ex Female Height 0 'eight 0 Misc. ID# . . : e On Look Out?: Other Phone Nbr: 561/000-0000 ictim Type . : ADULT Residency Type : esidency Sts : File Charges . : an Identify . : Victim Sobriety: njury Extent : Injury Type 1 : njury Type 2 : Hospital ID . : ed Treatment : Phys First Name: hys Last Name : ***** ******** V ICTIM INFORMATION -# 13 ******************* ase Number . : 1-05-000368 Prompt valid in: treet Number : ity • PALM BEACH, FL 000033480 irth Date/Age : OPOMMINSMI16 Employer? . . : :cupation Oper Lic No. . : >me Phone No. : 561/000-0000 Race • White >.>c • Female Height 0 ≥ight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 .ctim Type . : JUVENILE Residency Type : :sidency Sts File Charges . : tn Identify . Victim Sobriety: tjury Extent Injury Type 1 : tjury Type 2 Hospital ID . : 4 Treatment Phys First Name: 'ys Last Name VICTIM INFORMATION - # 14 ****** ************* se Number . : 1-05-000368 Prompt valid in: reet Number ty • PALM BEACH, FL 000033480 rth Date/Age : arie 16 Employer? . . : cupation Oper Lic No. . : me Phone No. : 561/000-0000 Race White x Female Height 0 ight 0 Misc. ID# . . On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . : JUVENILE Residency Type : sidency Sts : File Charges . : n Identify . : Victim Sobriety: jury Extent : Injury Type 1 : SDNY_GM_02763103 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249945 EFTA01333139 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 8 rime: 15:01:37 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) Enjury Type 2 : Hospital ID . : led Treatment : Phys First Name: 5hys Last Name : VICTIM INFORMATION # 15 !ase Number . : 1-05-000368 Prompt valid in: 41.1aNIIIIMMNIlla y :treet Number : 'ity • PALM BEACH, FL 000033480 drth Date/Age : glIIIMEMP 19 Employer? . tcupation . . Oper Lic No. ome Phone No. : 561/000-0000 Race White ex Female Height 0 eight 0 Misc. ID# . . : e On Look Out?: Other Phone Nbr: 561/000-0000 ictim Type . : ADULT Residency Type : esidency Sts File Charges . : an Identify . Victim Sobriety: njury Extent Injury Type 1 : njury Type 2 Hospital ID . : ad Treatment Phys First Name: .ys Last Name VICTIM INFORMATION # 16 ase Number : 1-05-000368 Prompt valid in: :reet Number : :ty PALM BEACH, FL 000033480 .rth Date/Age :40MIONIP 17 Employer? . • • :cupation . . Oper Lic No. • • >me Phone No. : 561/000-0000 Race White • Female Height 0 :fight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 ctim Type . : JUVENILE Residency Type : sidency Sts : File Charges . : n Identify . : Victim Sobriety: jury Extent : Injury Type 1 : jury Type 2 : Hospital ID . : d Treatment : Phys First Name: ys Last Name : ************ VICTIM INFORMATION -# 17 * se Number . : 1-05-000368 Prompt valid in: reet Number : ty PALM BEACH, FL 000033480 rth Date/Age 16 Employer? . . : :upation . . Oper Lic No. ne Phone No. : 561/000-0000 Race White Female Height 0 ight 0 Misc. ID# . . : On Look Out?: Other Phone Nbr: 561/000-0000 :tim Type . : JUVENILE Residency Type : 3idency Sts File Charges . : SDNY_GM_02763104 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249946 EFTA01333140 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 15:01:37 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) :an Identify . : Victim Sobriety: Enjury Extent : Injury Type 1 : Enjury Type 2 : Hospital ID . : led Treatment : Phys First Name: 'lays Last Name : .******* OTHER P E R S O N INFORMATION - # 1 !ase Number . : 1-05-000368 Last Name . . :a :treet Number : dty drth Date/Age : 14 Employer? . . : 'ccupation . . : STUDENT Oper Lic No. . : ome Phone No. : a Race White ex • Female Height 0 eight • 0 Person Type . : OTHER PERSON ther Phone Nbr: OTHER P E R S O N INFORMATT^ m * -, .. ****** ase Number . : 1-05-000368 Last Name . . treet Number : 358 EL BRILLO WY ity • PALM BEAC , FL 000033480 irth Date/Age : 19 Employer? ccupation . . . Oper Lic No. . : FL ome Phone No. : Race White ax • Female Height • 510 night 0 Person Type . : OTHER PERSON :her Phone Nbr: k OTHER PERSON INFORMATION - # 3 ase Number . : 1-05-000368 Last Name . . : :reet Number : ity .rth Date/Age : 35 Employer? . . : :cupation Oper Lic No. . : >me Phone No. : a Race • White :x Female Height • 0 dght • 0 Person Type . : OTHER PERSON :her Phone Nbr: ******* OTHER P E R S O N INFORMATION - # 4 * * ****** * se Number . : 1-05-000368 Last Name • . : reet Number : INSIb ty rth Date/Age 37 Employer? . . : cupation . . : PAINTER Oper Lic No. . : me Phone No. :4•Illa Race White x Height - 0 ight • 0 Person Type . : OTHER PERSON her Phone Nbr: OTHER PERSON INFORMATION - # 5 se Number . : 1-05-000368 Last Name . . : SDNY_GM_02763105 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249947 EFTA01333141 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 10 rime: 15:01:37 Incident Report Program: CMS301L :ase No • 1-05-000368 (Continued) :treet Number 7ity tirtn Date/Age 0/00/0000 0 Employer? . . : )ccupation FAMILY THERAPIST Oper Lic No. . : lome Phone No. 561/000-0000 Race • White :ex Female Height • 0 'eight 0 Person Type . : OTHER PERSON 'they Phone Nbr: 561/000-0000 ***EMPLOYER INFORMATION*** ase Number . : 1-05-000368 mployer Name : PBC DIVISON OF YOUTH AFFAIRS ddress . . . : 4200 N'AUSTRALIAN AV ity/State/Zip : WEST PALM BEACH, FL 33407 hone Number . : OTHER PERSON INFORMATION # 6 ase Number . : 1-05-000368 Last Name . . : treet Number ity • irth Date/Age el# 16 Employer? . . : :cupation : STUDENT Oper Lic No. . : xne Phone No. : Race White pc • Male Height • 0 !ight • 0 Person Type . : OTHER PERSON :her Phone Nbr: ***EMPLOYER INFORMATION*** Ise Number . : 1-05-000368 Employer Name angsamps Idress . . . : 4/MIM/IMIS ty/State/Zip : efalflasisima tone Number . ******* 0 T H E R PERS 0 N INFORMATION -# 7 se Number . : 1-05-000368 Last Name . . : reet Number : ty rth Date/Age : 0/00/0000 0 Employer? . . : cupation . . : Oper Lic No. . • me Phone No. 40MOMMOMMOk • Male Race White Height 0 ight • 0 Person Type . : OTHER PERSON her Phone Nbr: ******* OTHER PERSO N INFORMATION - # 8 se Number . : 1-05-000368 Last Name . . : reet Number : SSP :y rth Date/Age :r ilrerr iligliggialfalltployer? nipation . . : Oper Lic No. ne Phone No. :4MONOMOMMIIMmr Race • Female Height 0 SDNY_GM_02763106 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249948 EFTA01333142 Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 15:01:37 Incident Report Program: CMS301L :ase No 1-05-000368 (Continued) 'eight • 0 Person Type . : OTHER PERSON )ther Phone Nbr: t OTHER PERSON INFORMATION - ft 9 ********* :ase Number . : 1-05-000368 Last Name Street Number :SIIIIMEIS allIONS !ity • allam Birth Date/Age : a 16 Employer? • )ccupatlon . . : Oper Lic No. . lome Phone No. : 561/000-0000 Race • White ex • Female Height • 0 'eight 0 Person Type : OTHER PERSON ther Phone Nbr: 561/000-0000 ******* ******** ****** *********** T riginal Report LO Reported By: 9/20/05 Entered By.: 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as MEMOMMIMOMMI ). She stated that her fourteen year old step daughter (later identified as allS) possibly may have been molested in Palm Beach by a wealthy man. According to w, she learned of the possible molestation 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 conversation between her daughter and a male friend; they were talking about Ma The conversation was about how met with a 45-year-old man and had sex with him and was paid for it. I advised S that I would like to meet with her to obtain a more detailed statement and facts. agiiMOUrstated she did not know what to do and had to discuss the matter with her husband. At this point a 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 le mother. On 03/14/2005 received a call from Mr. & Mrs. SOW They stated it was all right to speak to their daughterlOggi via cell phoned.' meggillp. Her mother had been made aware of the case. They agreed to meet me at the police department later this date. IIMMEMMINSW On 03/14/2005, Mr. MOSIMPIIIIS accompanied by his wifellak - came to the Palm Beach Police Department where they advised me that 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. identified his daughter as S w/f, DOB resides with her biological mother atpiammomensiiiime mmINIMPft, _ . _ . ing is a SDNY_GM_02763107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49949 EFTA01333143 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 12 lime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) her sister ar resides with Mr. MISOPIONO Bothniaandla are currentlysiSaich is an stays at the facility during the week and comes home on the weeken1IIIPAccording to IIMOMEMMOshe was admitted to the school because of disciplinary problems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to mrs.AINMOMMOOk she believes the in occurred on Sunday, Feb 6, 2005. A friend of named picked her up at their house and left. They believe initiated the relat * • with the older gentleman, though they do not have any proof. lives close by with her mother. Mrs. further explained that was introduced to by , a boy she was dating goes to plays baseball). Mrs. a continued that on Sunday, picked ure 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 massage. If he likes them, he keeps the d and does more. The did n have any information on other than she lives on the last house on right side (north side). Mrs. aing talked of a conversation that she had with aila a, the mother of allnigilla a former friend of She found it strange that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between and a boy named INMEM! Mrs. Silinplk told me of an incident that occurred on 02/09/2005. ea got into a fight at school ( ) . Mrs. aillianip found over $300.00 in purse. CO gave different explanations for the large sum of money. Initially the school administration thought it was 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 midnight. It was not until after T received the call from alainamother, Sea, fee, that she learned was the girl that got into the fight with ilia The fight was instigated when t accused.. of being a prostitute. aka, who has legal joint custody of his daughter ge a, 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 agency speaking with his aughteriMabout the incident. Mr. 4MINIMMeistated that motheraltis aware of the allegations and also was willing to cooperate. According to Mrs. S, she does not believe her daughter had any additional contact with the suspect as she was with SDNY_GM_02763108 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249950 EFTA01333144 >ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 13 rime: 15:01:37 Incident Report Program: CMS301L 1ase No • 1-05-000368 (Continued) her mother and then placed into AIIIIIIIII. I contacted the School Board Police who rovided me the information for a also known as Ss, . Checking the school board records for and ISMOMMINESS there was no disciplinary record found. I 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 ach County Sheriff's Office and left a message for PBSP Sgt. , Child Abuse Unit. On 03/14iiiir, I went to where I met with white female dew Also present was therapist. During an audiotaped interview, I spo e with about the allegations that were made. anitadenied anything had h y admitting to going withIIIIII later identif ied ) to Palm Beach to pick up money was owed. identifiedl as the cousin of her f boyfriends She ultimately admitted to knowing that worked for a wealthiiiiii rnd possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. a identified s boss as a white male named "Jeff" who lived in Palm Beach (later positively identified as Jeffre Epstein). eigillipexplained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to al. she was not sure exactly what was going on with but agreed t with her. MS NIIMMINMOMMIboyfriend) became angry when he heard inviting to accom any her. 44Mili believed it was to pick up money the man owed. a stated told her that she would pick her up at her house on Sunday. a was not sure of the exact dates but knew it was a Sunday. According to IMMIMMOk along with an unknown possibly His anic female, picked her up at her father's house on told her father that they weregoisp. shopping. It was later confirmed by es that IIIIII picked his daughter up. According to Mr. dlillas, drove a pick up truck. drovealliMillahalong with the unknown female to Palm Beach. Sometime on the w th re, a conversation occurred between and 'whereby told a that if Jeff asked her (e) age, she should say she was eighteen. AMINIUMMOrecalled that Jeff's house was on a dead end street. All three girls walked up a driveway, ast what appeared to be a small guard/security room. In fact, recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. SDNY_GM_02763109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024995I EFTA01333145 'ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 14 'ime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) gielleistated 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. ANNIebelieved the woman was Epstein's allaleradded that the woman did not seem friendly and lep..ier responses short and direct. Epstein introduced hims AMONIIIMPas Jeff . gi got the impression that Epstein and 's friend knew each other. ANINOMMidescribed Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leavings and Is rien alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. While speaking to me, S became upset and started to cry. gestated the woman instructed her to follow her upstairs, which she did. According tom, the woman led her to a room that had a massage table in it. The woman started to fix up the room, utting 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 tOlde to take off her clothes. As was telling me what hadthappened, 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. took off her Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on d•wn. A e was •isguste •y Epstein's actions but did not say anything. According toSx Epstein told her that she "had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and toldS that he was done and gave her three hundred dollars. They went back down stairs where they met . Epstein said good-bye and they left. asked how • • go and asked what did she SP? do. When told that stein asked for a massage, Robson allegedly stated "I know." stated they then went shopping. stated also , but that she did not know why since she was confident that did not do anything. adescribed Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. re were gates leading into the property. From the kitchen, ecalled walking up a flight of stairs, lined with photographs, to a room. Upon entering SDNY_GM_02763110 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249952 EFTA01333146 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 15 'ime: 15:01:37 Incident Report Program: CMS301L %sse No • 1-05-000368 (Continued) wst.be room there was a large bathroom to the right. ammillerecalled a hot pink and green sofa in the room. There was a door on each side of the sofa. WWW4WArecalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. 4WAMMEMWAstated Epstein did not change in front of her but did take 'off his towel, exposing himself. a recalled Epstein being hairy especially on his chest. Epstein also had a hairline that continued to his buttocks. iNIMOMMINhadmitted to seeing his penis. asked abif she knew what being circumcised meant and she stated no. a, then said that she thought Epstein was on steroids because he was a "really built guy and his wee wee was very tiny." ould explain that when she stated "wee wee" she meant penis. 4IIIIIII stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. aving a noticeable trecxle on his chest. Epstein then left the room and - got dressed. She went back downstairs where she met and the unknown white female. flimmomp 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 .e .ius when she told her that she received three hundred dollars. i stated received on stated that she believed hundred dollars that day. AS was paid two hundred dollars for bringing her. tolda that if they do this every Saturday, they could be rich; MEMMEMMagreed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw agia-1 as she got into a fight at school. She had not spoken with either as her mother took away her cell phone. I askediSMOMMilftif she was aware of any video equipment while she was in the room. She stated no. SDNY_GM_02763111 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249953 EFTA01333147 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 16 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) ele. stated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. UMMEMMEMIstated that her father's vehicle was recently vandalized. allinsadmitted to telling what had happened with Epstein. According tor, `became angry and upset, punching a hole in the wall. guessed that it wasiewho told about the incident, and now there were rumors in school about: and what she did with Epstein. I then talked todIMMEMSbabout truth and lying. We talked about the color sweater she was wearing. a denied having sexual intercourse with Epstein. She denied touching his penis. a again admitted to observing Epstein masturbate. AMININIMI agre ooperating with the police department in placing a phone call to in a controlled settin . I met with . and advised her of the families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother ofL I advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named astated that it was her opinion that both girls liked S aka recalled hearing her daughter callingaa whore. lallil