EFTA01719107.pdf

Date: 7/25/06 PALM BEACH 'POLICE DEPARTMENT Page: Time: 8:47:53 • Incident Report Program: CMS3 1L C: 1: 1 1; Case No 1-05-000368 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. Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: DETECTIVE BUREAU Map Reference : 10 Dept Class . . Report Officer Case Status . : Case Status Dt : 11.05 Supervisory Dt.: 3/14/05 Entry Date . . 4/06/05 Names') Property? Vehicles? . . : Offenses? Narrative? . Related Cases? ********* V E H I C L E 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?: *********PERSO N R E P O RTING I N F O -# 1 ********* Case Number . : 1-05-000368 Last Name Street Number : City WEST PALM BEACH, FL 33412 Birth Date/Age : Employer? . . Occupation . . : Oper Lic No. . : FL Home Phone No. : Race Sex • il Fer ..r Height 0 Weight 0 Other Phone Nbr: ************** SUSPECT /ARRESTEE INFORMATION- # 1 ** Case Number . : 1-05-000368 Prompt valid in: Street Number : City ROYAL PALM BEACH, FL 334121460 Birth Date . . Maximum Age . : II Employer? . . Occupation . . Oper Lic No. . FL Home Phone No. Other Phone Nbr: Race White Sex • Female Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 EFTA01719107 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 8:47:53 Incident Report Program: 0 018301L Case No 1-05-000368 (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?: ************** S USPECT/ARRESTEE INFORMAT I. Case Number . : 1-05-000368 Prompt valid in: Street Number : 358 EL BRILLO WY City • PALM BEACH FL 000033480 Birth Date . . : Maximum Age Employer? . . Occupation . . IIISONAL ASST/EPSTEIN Oper Lic No. . Home Phone No. Other Phone Nbr: Race White Sex Perna e 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?: ************** SUSPECT/ARRE STEE INFO RMATION- # 3 ** Case Number . : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY Street Number : 358 EL BRILLO WY City PALM BEACH. FL 000033480 Birth Date . . : Maximum Age . : 52 Employer? . . : Occupation . . Oper Lic No. . : 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 . . EFTA01719108  Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (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 INFORMATION -# 1 ******************** Case Number . : 1-05-000368 Prompt valid in: ■ Street Number City WEST PALM BEACH, FL 33412 Birth Date/Age Employer? . • Occupation . . : STUDENT 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 : **************VICTIM INFORMATION - # 2 ******************** Case Number . : 1-05-000368 Prompt valid in: • Street Number : City PALM BEACH FL 000033480 Birth Date/Age : Employer? . . : Occupation . . : 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 . : 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 : ************** yicTIm INFORMATION -# 3 ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City PALM BEACH, FL 000033480 Birth Date/Age : Employer? EFTA01719109 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 8:47:53 Incident Report Prograth: CMIS301L Case No • 1-05-000368 (Continued) Occupation Oper Lic No. . : Home Phone No. : Race • White Sex le Fema 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 : ************** ICTIM INFORMATION -# 4 ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH FL 000033480 Birth Date/Age Employer? . . : Occupation . . : 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 ************** I C T I M INFORMATION -# 5******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City PALM BEACH FL 000033480 Birth Date/Age : Employer? . : Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex • Fema_e Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 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: EFTA01719110 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Street Number : City • PALM BEACH. FL 000033480 Birth Date/Age : Employer? . Occupation . . : 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 : ************** ✓ ICTIM INFORMATION -# 7******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH FL 000033480 Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race White Sex le Fema 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 ************** ✓ ICTIM INFORMATION -# 8 ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City PALM BEACH FL 000033480 Birth Date/Age Employer? . . : Occupation . . 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 ************** ✓ ICTIM INFORMATION -# 9******************** EFTA01719111 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 8:47:53 Incident Report Program: 0$55301L Case No 1-05-000368 (Continued) Case Number . : 1-05-000368 Prompt valid in: Street Number : City PALM BEACH. FL 000033480 Birth Date/Age : Employer? . Occupation . . : Oper Lic No. Home Phone No. : Race • White Sex le Fema 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 : ************** ICTIM INFORMATION -# 10 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH. FL 000033480 Birth Date/Age : Employer? . • Occupation . . : 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 : ************** ICTIM INFORMATION -# 11 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 Birth Date/Age : Employer? . . : Occupation . . : 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 . : 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: EFTA01719112 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 8:47:53 Incident Report Program: C4S301L Case No - -1-05-000368 (Continued) Phys Last Name : ************** VICTIM INFORMATION -# 12 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City PALM BEACH, FL 000033480 Birth Date/Age : Employer? Occupation . . : Oper Lic No. Home Phone No. Race White Sex le Fema Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 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 : ************** v ICTIM INFORMATION -# 13 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 Birth Date/Age : Employer? . : Occupation . . : 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 -# 14 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH FL 000033480 Birth Date/Age Employer? . Occupation . . : • Oper Lic No. Home Phone No. : Race White Sex • le Fema 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 : EFTA01719113 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Injury Type 2 Hospital ID . : Med Treatment Phys First Name: Phys Last Name ************** ✓ ICTIM INFORMATION -# 15 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number City PALM BEACH. FL 000033480 Birth Date/Age : Employer? . • : Occupation . . : Oper Lic No. • : Home Phone No. : Race • White Sex .ta en t l Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 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 -# 16 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH FL 000033480 Birth Date/Age Employer? . Occupation . . : Oper Lic No. Home Phone No. Race White Sex le Fema 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 : ************** ✓ ICTIM INFORMATION - # 17 ******************* Case Number . : 1-05-000368 Prompt valid in: Street Number City • PALM BEACH. FL 000033480 Birth Date/Age : Employer? . Occupation . . : Oper Lic No. Home Phone No. Race White Sex Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : EFTA01719114 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 8:47:53 Incident Report Program: CMS301L Case No • 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 PERSO N INFO RMATI Case Number . : 1-05-000368 Last Name Street Number : FIRIRE H City FL 33411 Birth Date/Age : Employer? . Occupation . . : TUDENT Oper Lic No. Home Phone No. : Race White Sex • Female Height 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: ********* O THER PERSO N INFORMATION - 2********* Case Number . : 1-05-000368 Last Name . . : Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date/Age : Employer? Occupation . . : Oper Lic No. • Home Phone No. : Race • Sex Female Height ' III e Weight 0 Person Type : OTHER PERSON Other Phone Nbr: ********* O THER PERS O N INFORMATION - ********* Case Number . : 1-05-000368 Last Name . . : Street Number City ROYAL PALM BEACH, FL 33411 Birth Date/Age : Employer? . • Occupation . . Oper Lic No. • Home Phone No. : Race White Sex le Fema Height 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: *********OTHER PERSON INFORMATION - 4********* Case Number . : 1-05-000368 Last Name . . : Street Number : City ROYAL PALM BEACH, FL 33411 Birth Date/Age : Employer? . : • Occupation . . Oper Lic No. • Home Phone No. : Race • White Sex Male Height 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: *********OTHER PERSON INFORMATION ., 5 ********* Case Number . : 1-05-000368 Last Name . . EFTA01719115 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 8:47:53 Incident Report Program: ams3on Case No 1-05-000368 (Continued) Street Number : City Birth Date/Age : Employer? . • • Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex • Fema e Height • 0 Weight • 0 Person Type . : OTHER PERSON Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . :. 1-05-000368 Employer Name Address . . . City/State/Zip WEST PALM BEACH, FL 33407 Phone Number . *********OTHER PERS O N INFORMATION ********* Case Number . : 1-05-000368 Last Name . . Street Number City WELLINGTON FL 33414 Birth Date/Age Employer? . Occupation . . : STUDENT Oper Lic No. Home Phone No. : Race White Sex Ma e Height 0 Weight . . . : 0 Person Type : OTHER PERSON Other Phone Nbr: ***EMPLOYER INFORMATION*** Case Number . : 1-05-000368 Employer Name Address . . . : City/State/Zip : WEST PALM BEACH, FL 33415 Phone Number . : *********OTHER PERSO N INFORMATION - 7 ********* Case Number . : 1-05-000368 Last Name . . : Street Number : City • WEST PALM BEACH, FL 33412 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: ' ********* O THER PERSO N INFORMATION -# 8********* Case Number . : 1-05-000368 Last Name . . Street Number : City • WEST PALM BEACH, FL 33411 Birth Date/Age : 0/00/0000 0 Employer? . Occupation . . : Oper Lic No. • Home Phone No. : Race Sex • le Fema Height • 0 EFTA01719116 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 8:47:53 Incident Report Program: ams3olL Case No 1-05-000368 (Continued) Weight 0 Person Type : OTHER PERSON Other Phone Nbr: OTHER P E R S O N INFORMATION -# 9********* Case Number . : 1-05-000368 Last Name . . : Street Number : City WEST PALM BEACH, FL 33417 Birth Date/Age : Employer? . Occupation . . : Home Phone No. : I Oper Lic No. Race White • Sex • Female Height 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: NARRATIVE # 1 Original Report 1,0 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 I ). She stated that her fourteen year old step daughter (later identified as ) possibly ma have been 'MI. in Palm Beach by a wea lthy man. According to she earn of the possible' by a third party. S e exp ained 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 or it. I advised that I would like to meet with her to obtain a more detailed statement and facts. stated she did not know what to do and 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 III I . They stated it was all right to speak to their aughter via cell phone III Her mother IIIIIII had been ma e aware of the case. They agreed to meet me at the police department later this date. On 03 14/2005, Mr. accompanied by his wife came to the Palm Beach Po ice 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 ME wjf DOB • resides with her biological mother at , RPB, 33411, EFTA01719117 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) her sister resides with Mr. Both ILI and are currentl atten in school w iR is an a so coor•Inates with the fame ies to provi•e one on one as we as amily counseling. According to Mrs. she believes the incident occurred on Sunday, Feb 6, 2005. A riend of named IIIII picked her up at their house and left. They believe initiates the relationshi with the older gentleman, though they not have any proof. lives close by with her mother. Mrs. further explaine t at was introduced to. b a boy she was dating goes to Mrs. continued that on Sunday, pic up rove to Pa m Beach where they met the man. Supposedly, t e man has a lot of money and often has young girls come over to his house. III' offers these girls a way to make fast cash. The man starts wit a massa e. If he likes them, he keeps them around and does more. The did not have any information on other than she lives on , the Mrs. talked of a conversation that she had with e mother of a former friend of She foun strange that they were no onger friends until she received the call from her mother telliniiiii of the conversation she overheard between and a boy named Mrs. told me of an incident that occurred on 02/09/2005. of into a fight at school ( Mrs. found over $300.00 in purse. 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, 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 ' III.' mother, that she earned IIIIII was the girl that got into the fight wit The fight was instigated 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 agency 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 EFTA01719118 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) her mother and then placed into I contacted the School Board Police who provided me the information for also known as , West Palm Beach, Florida. Chilling." sc oO oar recor s or and , 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 the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. , Child Abuse Unit. On 03/15/2005, I went to where I met with white female . Also present was therapist. During an audiotaped interview I hs e wit about the allegations that were made. init.. enie anything had ha ened onl admitting to going with (later identified as to Palm Beach to pick u money was owed. i enti ie as the of hillier She u timate y admitted to nowing that worked for a wea t man and possibly did sexual favors for hijill, also admitted that had offered her an opportunity to make money. identified boss as a white male named "Jeff" who ive in Palm Beach a er positively identified as Jeffrey Epstein). explained that she was first a roached by to go with cr to Jeff's house, when they were at house. Accordin to she was not sure exactl what was going on with but agreed to o with her. boyfriend) became angry when he heard inviting to accom any her. believed it was to pick up money t e 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 Sunda . According to along with an unknown ossibly female, pie e er up at er father's house on . told her father that they were oin shopping. It was ater confirmed by that icked his daughter up. According to Mr. drove a . drove along with the unknown female to Palm Beach. Sometime on till e wa t ere, a conversation occurred between and whereby told that if Jeff asked her age, s! ill u s" uld say s was eighteen. en. recalled that Jeff's house was on a dead end street. All t roc girls walked up a drivewa 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. EFTA01719119 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated the man told them that Epstein was not there but was expecte 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 hair entered the kitchen. believed the woman was Epstein's Assistant. added t at t e woman did not seem friendly and kept her respcnses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and riend knew eac. of er. described Epstein as being approximately forty-five years Al liti ling face, and bushy eyebrows, with graying hair. and left the kitchen leaving and rien alonlill ille kitchen. They returned a s ort time ater. 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 she did. According to the woman led her to a room that had a massage table in it. Win 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 afte walked in and told to take off-her clothes. Aswas telling me what had appene , she looked away from me and inted 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 s she was the only one there. shirt leaving her bra on. E stein, dressed in a towe er to take o every ing. sta ed s e remove er 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 be an to give Epstein the massage, he told her to •et on his stated she straddled herself on W stein's back was giving Epstein t e massage, e turne• aroun later explained that stated she was dis sted by Epstein's actions •ut •i• not say an ing. 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 Epstein returned to the room and told that he was one and gave her three hundred dollars. They went ack down stairs where the met Epstein said good-bye and the left. asked ow i it go and asked what did she ( Mic• When told that stein asked for a massage, alle e y stated "I..'" stated they then went shopping. stated also got aid, but that she did not know why since she was con 1 ent that did not do anything. described Epstein's house as a two story pink house with a Ca i ac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, 0 11111 recalled walking up a flight of stairs, lined with photograp s, to a room. Upon entering EFTA01719120 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 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 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 we 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 ches n also had a hairline that continued to his buttocks. tdmitted to seeing his penis. r asked if she knew w 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." Gonzalez would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, p acing 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 at room 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. Epstein then turned over and instructed to As she did this, Epstein continued to ma e moaning noises. resumed massaging his chest area. was now standing on t e ground. E•stein turned to his side an wit the towel on the ground stated Este n reca e to wipe himself as e got o the ta• e. a so reca Epstein having a noticeable freckle on his chest. Epstein then left the room and got dressed. She went back downstairs where she met an t e unknown white female. admitted to getting paid t 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 r when she told her that s e received t ree hundred dollars. 'ai stated received onliiiii hundred dollars that day. stated that she believed was paid two hundred done." '" bringing her. told that if they do this every Saturday, they could be rich; Gonza ez agreed. They then went shoppin though she is not sure where. Possibly at TJ Maxx or Marshall's. stated she never saw a ain as she got into a fight at sc oo . 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. S e stated no. EFTA01719121 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated she was afraid that would retaliate against her .c - Mamily if she ever went to the •o ice regarding the incident. stated that her father's was recently admitted to tel. w at ad happened wit Epstein. Accor ing to •ecame angry and u set, punchin a hole in the wall. guessed that it was who told about the inci en , 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 E.stein She e ouchin• his penis. again admitted agreed to cooperating with the police department in placing a p one call to a controlled setting. I met with Ms. and advised her o the families' as well as III, willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with mother of I advised her briefly o my investigation. She was aware ofll ie 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 recalled hearing her daughter calling a w ore. admitted that she did not listen to the entire conversation ut id confront her daughter about it later. told her mother that somethin to the effect that ha s ept with an older man for money. stated that s e would not object to me speaking with her daug ter. It was s belief that everyone in the school oma.ave known about t is ecause of the fight that her daughter and had gotten into. I reminded that this was an ongoing investigation and requested she not iscuss the fact that I had contacted her. She agreed. On 03/16/2005, PESO Sgt. left a message that he was returning my call. I spo e wi and discussed the case with him resided in Palm Beach. Er and inquired if he had an o en allegations or cases where the suspect stated he was unaware of any. offered any assistance i needed. II, 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 to remain confidential. Because of the time delay, there was no need for the victim to be taken to a medical facility for a physical for the purpose of obtaining evidence. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA01719122 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 8:47:53 Incident Report Program: CIMS301L Case No 1-05-000368 (Continued) i iiiiiil of Epstein to be used in a photo line up. I met with at which time she viewed the photo l