EFTA00177459.pdf

U.S. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS Robert Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Representation of Victims of Jeffrey Epstein Dear Mr. Josefsberg: As per our conversation, I have enclosed the following: 1. additional victim notification letters; 2. an updated confidential victim notification log containing contact information for those victims and information on when and how they have been contacted;' 3. the complete Palm Beach Police Department Incident Report; 4. the probable cause affidavit prepared by the Palm Beach Police Department; and 5. a call frequency log prepared by the Palm Beach Police Department. In light of our discussion, I also have enclosed some information that I found on the internee regarding Dr. Anna Salter, who is an expert in the area of the grooming of sexual 'Please note that three victims have moved recently. As soon as we have correct contact information, that will be provided to you. EFTA00177459 ROBERT JOSEFSBERG,ESQ. SEPTEMBER 15, 2008 PAGE 2 abuse victims and "compliant victims"; she also writes on the issue of victims' reluctance to fully disclose abuse in a first interview and the need to establish rapport with victims. As we get additional updated telephone numbers and addresses, I will send the revised notification log to you. I also would appreciate it if you would provide me with any updated information that you receive, in case I need to contact the victims in connection with the criminal case in the future. I also would appreciate receiving copies of the signed Protective Order governing the disclosure of the Non-Prosecution Agreement to other attorneys and victims. Please feel free to contact me with any questions or concerns. I also would appreciate it if you would send me your e-mail address so that I can send the updated victim log to you via e-mail. Sincerely, R. Alexander Acosta Assistant United States Attorney Enclosures EFTA00177460  EFTA00177461 FINAL VICTIM NOTIFICATION LOG Victim Name and Attorney Name and Contact Date & Method of Date & Method of Notes and [(dims l p Contact Info Info Sending Notification Sending Amended Not. Confidential Attorney Work Product Page 1 of 8 Revised: September 15, 2008 (5:37pm)  EFTA00177462 Victim Name and Attorney Name and Contact Date & Method of Date & Method of Notes and Follow Up Contact Info Info Sending Notification Sending Amended Not. Confidential Attorney Work Product Page 2 of S Revised: September 15, 2008 (5:37pm)  EFTA00177463 Victim Name and Attorney Name and Contact Date & Method of Date & Method of Notes and Follow Up Contact Info Info Sending Notification Sending Amended Not. Confidential Attorney Work Product Page 3 of 8 Revised: September 15, 2008 (5:37pm)  EFTA00177464 Date & Method of Date & Method of Notes and Follow Up Victim Name and Attorney Name and Contact Info Sending Notification Sending Amended Not. Contact Info Confidential Attorney Work Product Page 4 of 8 Revised: September 15, 2008 (5:37pm)  EFTA00177465 Attorney Name and Contact Date & Method of Date & Method of Notes and Follow Up Victim Name and Contact Info Info Sending Notification Sending Amended Not. Confidential Attorney Work Product Page 5 of 8 Revised: September 15, 2008 (5:37pm)  EFTA00177466 Date & Method of Date & Method of Notes and Follow Up Victim Name and Attorney Name and Contact Info Sending Notification Sending Amended Not. Contact Info I I I Page 6 of 8 Revised: September 15, 2008 (5:37pm) Confidential Attorney Work Product  EFTA00177467 Attorney Name and Contact Date & Method of Date & Method of Notes and Follow Up Victim Name and Contact Info Info Sending Notification Sending Amended Not. Confidential Attorney Work Product Page 7 of 8 Revised: September 15, 2008 (5:37pm)  EFTA00177468 Victim Name and Contact Info Attorney Name and Contact Info .. ........, Date & Method of Sending Notification Date & Method of Sending Amended Not. Notes and Follow Up Confidential Attorney Work Product Page 8 of 8 Revised: September 15, 2008 (5:37pm) Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 11:36:35 Incident Report Program: CMS301L Case No SPECIAL NOTES DO NOT RELEASE Occur From Date: 1/27/05 0000 Occur To Date : 1/27/05 0000 Report Date . : 3/14/05 1600 Day Of Week . : Thursday Street Number : 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 Case Status . : OPEN / ACTIVE Case Status Dt : 3/14/05 Supervisory Dt.: Entry Date . . Names9 Property? . . Vehicles? . . : Offenses? . . Narrative? . . : Related Cases? : *********VEHI C L E I N F ORMAT/ON # 1 Case number : Category . . . State Veh Type : Year 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?: ********* p E R S 0 N REPORTING I N F O - 1 ********* Case Number . Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight SUSPECT A R R E STEE INFO Case Number . Prompt valid in: Street Number : City Birth Date Maximum Age . Employer? Occupation . . Oper Lic No. : Home Phone No. : Other Phone Nbr: Race Sex Minimum Height : 0 Minimum Weight Maximum Height : 0 EFTA00177469 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) 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?: * * Case Number . Street Number : City Birth Date . . Employer? . . Oper Lic No. . Other Phone Nbr: Sex Minimum Weight : Maximum Weight : Aliases? . Hair Color . Hair Style . 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?: RESTEE INFORMATION - # 3 Case Number . 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 : 0 Minimum Weight : 0 Maximum Height : 0 Maximum Weight : 0 Misc. ID# . . : Aliases/ MO/Crime Spec? : Hair Color . . Hair Length . Hair Style . . Eye Color . . EFTA00177470 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) 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?: V I C T I M INFORMATIO N # 1 Case Number . : Prompt valid in: Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : VICTIM INFORMATION -# 2 ******************** Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: ViCtim Type Residency Sts Can Identify . : Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : MOd Treatment : Phys First Name: Phys Last Name : VICTIM INFORMATION - # 3 ******************** Case Number Street Number : City Birth Date/Age : EFTA00177471 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 11:36:35 Incident Report Program: CMS301L Case No.. . . (Continued) Street Number : City Birth Date/Age : ployer? . . : Occupation per Lic No. . : Home Phone No. : ace Sex eight Weight 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 : VICTIM INFORMATION -# 7 ******************** Case Number . Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts : Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ********* V ***** Case Number . Street Number : City Birth Date/Age : Occupation . Some Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospital ID . : Med Treatment Phys First Name: Phys Last Name : ***lc*** ******* I C T I M INFORMATION -# 9 ******************** EFTA00177472  Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) . Occupation Oper Lic No. . : Home Phone No. Sex Weight . . . - Be On Look Out?: Victim Type . : 0 Race Height Misc. ID# . . : Other Phone Nbr: 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 INFORMAT - ION - # 4 Case Number . Prompt valid in: Street Number : City 0 Birth Date/Age : Employer? . OCcupation . . : Oper Lic No. Home Phone No. : Race Sex Height Weight Misc. ID# . Be On Look Out?: Other Phone Nbr: Victim:Type . : 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 Case Number . : Prompt valid in: Street Number : City Birth Date/Age : loyer? . . : Occupation . . : Oper Lic No. . Home Phone No. : Race •a Sex Height • 0 Weight Misc. ID# . . Be On Look Out?: Other Phone Nbr: Victim Type . Residency Type : ROidency Sts File Charges . : COI Identify . Victim Sobriety: Injury Extent Injury Type 1 : Injury Type 2 Hospital ID . : Med Treatment Phys First Name: Ohys Last Name *i************ V I C T I M INFORMAT'I ON -# 6 ******************** Case Number . : Prompt valid in: EFTA00177473 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Case Number . : Prompt valid in: Street Number : City Birth Date/Age : Employer? . Occupation . . : Oper Lic No. Home Phone No. : Race Sex Height 0 Weight Misc. ID# . . Be On Look Out?: Other Phone Nbr: Victim Type . 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 Prompt valid in: Street Number : City Birth Date/Age : loyer? . Occupation . . : Oper Lic No. Home Phone No. : Race Sex Female Height Weight • 0 Misc. ID# . • • Be On Look Out?: Other Phone Nbr: Victim Type . : 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 : ************** INFORMATION Case Number Prompt valid in: Street Number City Birth Date/Age mployer? . . : Occupation . . .Oper Lic No. . : Hpme Phone No Rap, Sex Height• Weight Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : 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: EFTA00177474 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Phys Last Name : V I CTIM INFORMATION - # 12 Case Number : Prompt valid in: Street Number : City Birth Date/Age em ployer? . . : Occupation . . Oper Race Lic No. Home Phone No : Sex Height • "Ill' Weight . . . Misc. ID# . . : Be On Look Out? Other Phone Nbr: Victim Type . 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 XCTIM INFORMATION - Odse Number . : Prompt valid in: Stkeet Number : City Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. Race Sex Height Weight • 0 Misc. IDS) . . : Be On Look Out?: Other Phone Nbr: Victim Type . : 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 I CTIM INFORMATION # 14 Case Number : Prompt valid in: Street Number City Birth Date/Age EmPloyer? . . : Occupation . . 1 Oper Lic No. : Home Phone No. : Race Sei Height • 0 Weight • 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: • Victim Type . : Residency Type : Residency Sts : File Charges . : Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : EFTA00177475 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 11:36:35 Incident Report Program: CMS301L Case No. . . . (Continued) Injury Type 2 Hospital ID . : Med Treatment Phys First Name: Phys Last Name VICTIM INFORMATION # 15 Case Number . Prompt valid in: Street Number : City Birth Date/Age : player? . . : Occupation . . Oper Lic No. . : Home Phone No. Race Sex Height • Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone-Nbr: Victim Type . : 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 INFORMATIO N. 16 Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight • Be On Look Out?: Victim Type . Residency Sts : 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 - # 17 Case Number . : Street Number : City • Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Look Out?: Victim Type . : Residency Sts : EFTA00177476 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Can Identify . Victim Sobriety: Injury Extent : Injury Type 1 : Injury Type 2 : Hospita4. ID . : Med Treatment : Phys First Name: Phys Last Name : 4i************* PERSON INFORMATION - #1 ********* Case Number . : Street Number : City Birth Date/Age : Occupation . . : Hbme Phone No. : Sex Weight Other Phone Nbr: ********* O T H E Case Number . Street Number : City. Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: OTHER PERSON INFORMATION - # 3********* Cade Number . : Etileet Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: OTHER PERSON INFORMATION - # 4********* Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: OTHER PERSON INFORMATION - # 5********* Case Number : Last Name . . : EFTA00177477 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) Street Number : City Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : FAMILY THERAPIST Oper Lic No. . : Home Phone No. : Race Sex • Female Height 0 Weight • 0 Person Type . .: OTHER PERSON Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . : Employer Name : Address . . . : City/State/Zip : Phone Number . : OTHER P E R S O N INFORMATION -# 6 ********* Case Number Street Number City Birth Date/Age : Occupation . Home Phone No. Sex Weight Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . : Address . . . City/State/Zip : Phone Number . : ********* OTHER PERSON INFORMATION -# 7 ********* Case Number . Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: *********OTHER PERSON INFORMATION - # B ********* Case Number Street Number City Birth Date/Age : Occupation . . Home Phone No. : Sex EFTA00177478 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 11:36:35 Incident Report Program: CMS301L Case No ■ (Continued) Weight • 0 Person Type . : OTHER PERSON Other Phone Nbr: *********OTHER PERSON INFORMATION - # 9********* Case Number . Street Number : City Birth Date/Age : Occupation . . Home Phone No. : Sex Weight Other Phone Nbr: ****************************NARRATIVE Original 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 She stated that teen year old step daughter (later identified as possibly may have been molested in Palm Beach by a wealthy man. According to , 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 . The conversation was about how had met with a 45- ear-old man and had sex with him and was paid for it. I advised that I would 1. et with her to obtain a more detailed statement and facts. stated she did not know what had to discuss the matter wit her husband. At this point did not provide me with a call back number or any other illlillil(on. 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. . The stated it was okay to speak to their daughter MOOD via cell phone . Her mother had been made aware of the case. T ey a reed to meet me a e po ce department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Palm Beach Police Department were they advise me RI, believe 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 resides with her biol ical mother at is a twin, EFTA00177479 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 11:36:35 Incident Report Program: CMS301L Case No fl iinued) her sister resides with Mr. Both are currently attending High Ridge voc chool, which is an involuntary admitted juvenile educational facility. stays at the facilit RS during the week and comes homes on the weekend. According to , she was admitted to the school because of disciplinary pro 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 believe the incident occurred on Sunday, Feb 6, 20011iiiiiiiend of named picked her up at their house and left. They believe instillillithe relationship with the older gentleman though they o not have any proof. lives close by with he er. Mrs. further explaii!li t itat Sage was introduced to by , a y ating. (Goes to Summit ' ian, p ays ase a . Mrs. continued that on Sunday, picked up , and drove to Pa m Beach where they met the man. upposedly, the man has a lot of money and often has young girls come over to his house. ffers these girls a way to make fast cash. The man starts willitssa e. If he likes them, he keeps th d and does more. The did not have any information on other than she lives on Mr lked of the conversation that he had with the mother of . Mrs. stated that was a former friend of S e. 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 Mrs. told me of an incident that occurred on 02/09/2005. MI. got into a fight at school (Royal Palm HS). Mrs...IM assistant principal, found over $300.00 in Sage s purse. giVi different explanations for the large sum of money. Initially the school administration thought it wa's drug related but then dismissed the claim. Since that day, did not return to school; she ran away Thursday, 02/10th or Friday 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 earn was e gar a got into the . The fight wasilligated when accused of being a pros ute. ; who has legal joint custody of his daughtermom s gned the affidavit of prosecution indicating he wished to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stateillift he had no objections with our agency speaking with is aughter about the incident. Mr. stated that mother Mom is aware of the allegations a 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 EFTA00177480 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) her mother and then placed into High Ridge. I contacted the School Board Police who provided me the information for Sable Palm, also known as High Ridge Family Center 840 - 4540. 4200 N Australian Avenue, West Palm Beach, Florida. Checking the school board records for there is no disciplinary record foun . was a vise no isciplinary 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. , Child Abuse unit. On 03/15 2005 I went to High Ridge/Sable Palm where I met with white female . Also present was , therapist. During an audiotaped interview, I spoke wit onzalez about the allegations that were made. Gonzalez initiiiiiirenied anything had h admitting to going with a (later identif. ) ch to pick up money was owed. ti le as the cousin of her ormer boyfriend She u timate y admitted to knowing that worked for a wea iiman and 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 a er positively identified as Jeffre Epstein). explained that she was first approached by to go with hil l igtf s house, when they were.at house. m ill to i she was not sure exactll' what ng on with but o with her. boyfriend) became angry when he heard inviting Gonzalez toliiiiiian her. believed it was to plc up money the man owed . s a 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. AM." to along with an unknown, possibly Hispanic female, picked her upir!!r father s house on 76th Lane. told her father that the wereliiiiiishopping. It was later confirmed by that picked his daughter up. According to Mr. drove a pick up truck. • drove along with the unknown female to Palm Beach. ometime on e wa ere, a conversation occurred between and whereas told that if Jeff asked her ) age, s e s ould say she eighteen. recalled that the 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. ated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA00177481 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) stated the man told them that Epstein was not there but was expec e 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 ki hen. believed the woman was Epstein's assistance. added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and riend knew each other. described Epstein as bein r ximately forty-five years oil.ling face, and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving and rien alone in the kitchen. They returned a s ort ime ater. They all spoke briefly in the kitchen. While speaking to me, became upset and started to cry. stated the woman instructed her to follow her upstairs, which s e i . According to mills, 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, Epstein walked in and told to take off her clothes. As was telling me what had appene , 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 shirt leaving her bra on. stein, dressed in a towel told her to take off everything . stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As began to give Epstein the massage, he told her to get o c. stated she straddled herself on Epstein s back. scat r xposed buttocks were touching Epstein s bare buttocks. As was giving Epstein the massage, he turned around, and wacked o later explained that wacking off was masturbating). stated she was dis sted by Epstein s actions but did not say anything. According to Epstein, told her that she had a really hot body." Epstein excuse himself and went to the bathroom where she believed he masturbated again. Epstein returned to the room and told 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 ow 'go and asked what did she ( )11F il When IMMEMEMMItold that E stein asked for a ma elle, edl stated "I ow." stated they then went shopping. stated IIII. also glair, but that she did not know why III was con i ent that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. 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 EFTA00177482 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 11:36:35 Incident Report. Program: CMS301L Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and green 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 o is towel, exposing himself. recalled Epstein being hairy especially on his chest. stein also had a hairline that continued to his buttocks. admitted to seeing his penis. I if she knew what being circumcised meant and she stated no. asked then said that she thought Epstein was on steroids because he 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 a ain laid down on the table. Epstein then turned over and instructed to massage his boobs. As she did this, Epstein continued to make moaning noises. resumed massaging his chest area. was now standing on the ground. Epstein turned to his side, and with the towel on the ground started to rub his penis in an up and down motion. stated Epstein held on to the small of her back as she massaged his chest, back and shoulder area. recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. also recalled Epstein having a noticeable freckle on his chest. Epstein then left the room and got dressed. She went back downstairs where she met I. and the unknown white female. admitted to getting paid t ree 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 'ealous when she told her that she received RR hundred dollars. stated received onliiiiii hundred dollars that day. stud that she believed was paid two hundred dollars for bringing her. told that if they do this every Saturday, they could agreed. They then went shoppin , thou h she is not sure where. ossi ly at TJ Maxx or Marshall's. stated she never saw a ain as she got into the fight at school. She had not spoken wit 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. EFTA00177483 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 11:36:35 Incident Report Program: CMS301L Case No (Continued) stated she was afraid that would retaliate against her or her family if she ever went to thelli ce regarding the incident. stated that her father's vehicle was recently vandalized. admitted to tellin what had happened with Epstein. cc ing to ecame angry et, punching a hole in the wall. guessed that it was rwho told about the inci ent, and now there were rumors in school about and what she did with Epstein. I then talked to about truths 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 masturbate. agreed to cooperating with the police department in placing a phone call to in a controlled setting. I met with Ms. and advised heill i ke families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with , 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 stated that it was her opinion that both girls liked mmmj. recalled hearing her daughter calling a whore. admitted that she did not listen to the effErFU-UEihversation."01onfront her daughter about it later. told her mother that something to the effect that had slept with an older man for money. stated that she would not object to me speaking with her daughter. It was s belief that everyone in the school ma have known about of that t her daughter gotten into. I reminded that this was an ongoing inves ga ion and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had aiiiiien !Mations or cases where the suspect resided in Palm Beach. stated he was unaware of any. offered any assistance if needed. stated it was his experience that due to the age of the parties involved, it would be difficult to interview them and expect the investigation be confidential. Because of the time delay, there was no need indicated that the victim should be taken to a medical facility for a physical for the purpose of obtaining evidence. There'was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA00177484 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 11:36:35 Incident Report Program: CMS301L Case No • (Continued) a photo of Epstein to be used in a photo line up. I met with MINI at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him. (Position