EFTA01729307.pdf

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 9:27:55 Incident Report Program: CMS301L 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 . . : SEXUAL BATTERY Report Officer Case Status . : OPEN / ACTIVE Case Status Dt : 11.05 Supervisory Dt.: 3/14/05 Entry Date . . : 4/06/05 Names' Property? . . Vehicles? . . : Offenses? . . Narrative? . Related Cases? *********VEHICLE 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?: ********* P E R S O N REPORTING INFO - 1 ********* Case Number : 1-05-000368 Last Name Street Number : City Birth Date/Age IIII I PALM BEACH, FL 33412 Employer? . Occupation . . Oper Lic No. Home Phone No. Race • White Sex • Female Height • 0 Weight 0 Other Phone Nbr: ************** S USPECT/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 EFTA01729307 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 9:27:55 Incident Report Program: CMS301L 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 INFO RMATION- # 2 ** Case Number . 1-05-000368 Prompt valid in: Street Number 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date . . : 5/25/1979 25 Maximum Age . : Employer? . . : Occupation . . : PERSONAL ASST/EPSTEIN Oper Lic No. . HA Home Phone No. : 561/000-0000 Other Phone Nbr: 111. 11000 Race White Sex • Female 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?: ************** S USPECT/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 . . 52 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 . . : EFTA01729308 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 9:27:55 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?: ************** ICTIM INFORMATION - #1******************** Case Number . : 1-05-000368 Prompt valid in: Street Number City • WEST PALM BEA H, 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 ************** V ICTIM INFORMATION - ******************** Case Number 1-05-000368 Prompt valid in: U Street Number City PALM BEACH, FL 000033480 Birth Date/Age : Employer? . . Occupation . . : Oper Lic No. . Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: 561/000-0000 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 - # 3 ******************** Case Number . : 1-05-000368 Prompt valid in: Street Number : City • PALM BEACH, FL 000033480 Birth Date/Age : Employer? EFTA01729309 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Occupation . . Oper Lic No. . Home Phone No. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: 561/000-0000 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. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 - # 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. : 561/000-0000 Race • White Sex Female Height 0 Weight 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: 561/000-0000 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 I C T I M INFORMATION -# 6******************** Case Number . : 1-05-000368 Prompt valid in: EFTA01729310 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Street Number : City 000033480 Birth Date/Age : Employer? . Occupation . . : Oper Lic No. Home Phone No. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: 561/000-0000 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 -# 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. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# Be On Look Out?: Other Phone Nbr: 561/000-0000 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. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: 561/000-0000 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 I C T I M INFORMATION -# 9******************** EFTA01729311 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 9:27:55 Incident Report Program: CMS301L 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. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: 561/000-0000 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 -# 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. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: 561/000-0000 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. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: 561/000-0000 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: EFTA01729312 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Phys Last Name : ************** V ICTIM 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. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . Be On Look Out?: Other Phone Nbr: 561/000-0000 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. : 561/000-0000 Race • White Sex Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : Can Identify . : Victim Sobriety: Injury Extent : Injury Type 1 : EFTA01729313 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Injury Type 2 : Hospital ID . : Med Treatment : Phys First Name: Phys Last Name : ************** V 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. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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. : 561/000-0000 Race White Sex • Female Height 0 Weight 0 Misc. ID# . . : Be On Look Out?: Other Phone Nbr: 561/000-0000 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 -# 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. : 561/000-0000 Race White Sex Female Height 0 Weight 0 Misc. ID# . Be On Look Out?: Other Phone Nbr: 561/000-0000 Victim Type . : JUVENILE Residency Type : Residency Sts : File Charges . : EFTA01729314 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 9:27:55 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 PERSON INFORMATION -# 1********* Case Number . : 1-05-000368 Last Name . . Street Number City • WEST PALM BEACH, FL 33411 Birth Date/Age : Employer? . Occupation . . Oper Lic No. Home Phone No. : Race White Sex • ema e Height 0 Weight • 0 Person Type : OTHER PERSON Other Phone Nbr: ********* 0 THER PERSON 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. U Home Phone No. Race White Sex Female Height • Weight 0 Person Type : ER PERSON Other Phone Nbr: *********OTHER PERSON INFORMATION -# 3********* Case Number . : 1-05-000368 Last Name . . Street Number : IIIIIIIIIIIV City ROYAL PALM BEACH, FL 33411 Birth Date/Age : Employer? . • : Occupation . . : Oper Lic No. • : Home Phone No. : Race White Sex • Female Height 0 Weight • 0 Person Type : OTHER PERSON Other Phone Nbr: *********OTHER PERSO N 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 . . : EFTA01729315 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Street Number City Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . Oper Lic No. . : Home Phone No. : Race • White Sex Fem me — Height • 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: 561/000-0000 ***EMPLOYER INFORMATION*** Case Number . : 1-05-000368 Employer Name Address . . . City/State/Zip : WEST PALM BEACH, FL 33407 Phone Number . *********OTHER PERS ON INFORMATION - 4 6 ********* 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: ********* 0 T H E R P E R S O 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 EFTA01729316 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Weight • 0 Person Type . : OTHER PERSON Other Phone Nbr: ********* 0 T H E R 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 . . : Oper Lic No. . U Home Phone No. : 561/000-0000 Race • tl. e Sex • Female Height 0 Weight • 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 **************************** N A R R A T I V E # 1 *************************** 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 her fourteen year old step daughter ater i entified as possibly ma have been molested in Palm Beach by a wealthy man. According to she learned of the possible molestation 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 for it. I advised that I would like to meet with her to obtain a more detailed s a ement and facts. stated she did not know what to do and had to discuss the matter with her husband. At this point FARR did not provide me with a call back number or any other ion. She stated that she would contact me once she had spoken with her husband and s mother. On 03/14/2005 received a call from Mr. & Mrs. They stated it was all right to speak to their daughter via cell phone . Her mother had been made aware of the case. The a reed to meet mell'ill'I TL Ice department later this date. On 03/14/2005, Mr. accompanied by his wife came to thil il lliltailitTie Department where they Allid Inlillilithey 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 w DOB ; resides with her biological mot e at , RPB, 33411, EFTA01729317 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) her sister resides with Both and are currentl a en in According to According to Mrs , she believes the incident occurred on Sunday, Feb 6, 2005. Afriend of s, named picked her up at their house and left. They believe initiate the relationshi with the older gentleman, though they not have any proof. lives close by with her mother. Mrs. further explaine at was introduced to by , a boy she was dating (goes to Mrs continued that on Sunday, pic e. up an drove to a m each where they met the man. upposedly, t e man has a lot of money and often has young girls come over to his house. IIIII offers these girls a way to make fast cash. The man starts wiTEM—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 last house on right side (north side). i rof a conversation that she had with t etalked IIIIIIIIIIIII of 'III. a former friend of s. She oun it strange that they were no longer friends until she received the call from her mother telliniiiir of the conversation she overheard between and a boy named . IIIIIII! told of an incident that occurredmnI.02/09/220i:: JIII Principal, found over $300.00 in s purse. gave afferent explanations for the large sum of money. Initially the school istant administration thought ' drug related but then dismissed the claim. Since that day,iiiiidid 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 received the call from that she earn was t e girl tat got into the ig t wit • The fight was instigated when accused of being a pros 1 ute. , 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. III stated that he had no objections with our agency speaking with is aughter about the incident. III stated that s mother is aware of the allegations 1, 1 1 . 1was willing to cooperate. Accor ing to IIIIIIII, she does not believe her daughter had any additional contact with the suspect as she was with EFTA01729318 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) her mother and then placed I contacted the School Board Police who rovided me the infgrmation for , also known as . , west Pa m Beac , F ori a. C ec inglill sc oO oar recor s or and there was no disciplinary record founillil was a vise i 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 where I met with white female Also present was s During an audiotaped interview, I spo e with a ut t e allegations that were made. initiiiii enie anything had ha ned, onl admitting to going with (later identified as to Palm Beach to pick up money was owed. enti le as the cousin of her ormer boyfrien She u timate y admitted to knowing that worked for a wea t man and possibly did sexual favors for him'. also admitted that had offered her an opportunity to make money. 11111 identified 1 Palm Beach boss as a white male named "Jeff" who ater positively identified as Jeffrey Epstein). explained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to she was not sure exactly what was going on with but agree to o with her. Brian ( s boyfriend) became angry when he heard inviting to accompany her. believed it was to p c up money t e man owed state told her that she would pick her up alitil i touse on Sunday. was not sure of the exact dates but knew it was a Sunda . Accor ing to along with an unknown, possibly female, picRIA•up, M ir father's house on told her father that they were going shopping. It was con irmed by that picked his daughter up. According to Mr. drove a pick up truck. drove lli along with the unknown female to Palm Beach. Sometime on the 1111111e, a conversation occurred between and hereby told .1111111 that if Jeff asked her a age, sli''Il e s ould sair heWas eighteen. recalled that Jeff's house was on a dead end street. All 11.11 1rls . 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. stated they were there to see Jeff. The male allowed them to continue walking up to the house. EFTA01729319 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated the man told them that Epstein was not there but was !TM 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 with hair entered the kitchen. believed the woman was Epstein's Assistant. addedi ll.l e 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 eacli'll, described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. !MI! and Epstein left the kitchen leaving and alone in the kitchen. They returned I' llirtime 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 !IR. According to the woman led her to a room that had a massage table in it. !eT i roman 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 told to take off her clothes. As was telling me what had !!!!!!!!, she looked away from me, and wit 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. E stein, dressed in a owe old her to take off everything. stated she removed her pants leaving her thong panties on. ps ein 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 get on his stated she straddled herself on E stein's back. giving Epstein the massage, e turne. aroun , an wacked o later explained that wacking off was masturbating). stated she was dis sted by Epstein's actions but did not say anyt 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 again. Epstein returned to the room and told that he was done and gave her three hundred dollars. They wen ack down stairs where the met Epstein said good-bye and they left. ed askn ow i it go and asked what did she When told n E stein asked for a massage, allegedly stated "I now." stated they then went shopping. IIIIIII! stated IIIIII also got aid, but that she did not know why since s e was confident Ed that did not do anything. described Epstein's house as a two story pink house with a Cadillac Escalade parked in the drivewa . There were gates leading into the property. From the kitchen, recalled walking up a flight of stairs, lined with photograp s, to a room. Upon entering EFTA01729320 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 9:27:55 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 oor 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 chap e in front of her but did take lil is towel, exposing himself. recalled Epstein being hairy especially on his chest. E s -ein a so had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew w a being 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." 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 bathroom 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 massage his boobs. As she did this, Epstein continued to maill moaning noises. resumed massaging his chest area. was now standing IM! round. Epstein turned to his side, an wit 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 massage is 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 ches . Epstein then left the room and got dressed. She went back downstairs where she met ...unknown al white female. admitted to getting paid IRee 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 jealous when she told her that at s she received e r ree hundred dollars. stated received only two hundred dollars that day. stated that she believed was paid two hundred dollar bringing her. told that if they do this every Saturday, they could !!" .1h; agreed. They then went shoppin , though she is not sure where. Possibly at TJ Maxx or stated she never saw again as she got intc ...gt ! 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 AT illle stated no. EFTA01729321 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) stated she was afraid that would retaliate against her IIILT ilamily if she ever went to th!liglice regarding the incident. stated that her father's vehicle was recently vandalized. admitted to telling what had happened with Epstein. According to l'Ille angry and u set, punchin a hole in the wall. guessed that it was who told about the in ent, 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 Epstein. She dillIquching his penis. again admitted to observing Epstein masturbate. agreed to cooperating with the police department in placing a pone call to 'III.. in a controlled setting. I met with and advised her o the families' as well as willingness to cooperate with this investiga ion. Copies of this interview were placed into evidence. I made contact with , mother of advised her briefly 11111111/11111ton. 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 recalled hearing her daughter calling a whore. admitted that she did not listen to the entire conversationdid confront her daughter about it later. told her mother that somethin to the effect that with an older man for money. stated that...Mild not object to me speaking with her daug ter. It was s belief that everyone in the school ve known about t is ecause of the fight that her daughter ali and had gotten into. I reminded that this was an ongoing investigation and requested she no!!!!!!!!! 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 spoil lit and discussed the case with him and inquired if he had an o en a egations or cases where the suspect resided in Palm Beach. tated he was unaware of any. IIII offered any assistance i needed. IIII 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 obtainin. evidence. • On 03/17/2005, I queried