EFTA01257886.pdf

REPORTING OFFICER NARRATIVE Palm Beach Police Department Victim Offeme Dee/Tire Reported FORCIBLE FONDLING/CHILD MOLESTING Mon 03/14/200516:00 On June 29, 2006,1 had spoken to ASA Lana Belohlavic who informed me that the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. . On July 12, 2006, I spoke with Mrs.illadther of the victim, Mho inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during the week of July 19, 2006. She stated she had not been contacted as of yet by the State Attorneys Office for any information. I provided her with the telephone numbers to the State Attorneys Office. . Investigation continues... NA: Reporting Officer: (0279150) RECAREY, JOSEPH: Added By Employee: Badge H: 8797 - ALTOMARO, NICKJE: On July 18, 2006, I received a Grand Jury letter to appear before the Grand Jury on July 19, 2006, reference the Jeffrey Epstein case. On July 19, 2006, I responded to the Grand Jury Room and testified before the grand jury. At the conclusion, ASA Belohlavec stated the grand jury returned with a true bill for Felony Solicitation of Prostitution. . On July 25, 2006, Epstein turned himself into the county jail and was released on a $3,000 bond. Epstein is to return for arraignment on August 25, 2006 at 8:45 am. . ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. DISPOSITION EPSTEIN: Reporting Officer: (0288330) LASKEN, NANCY: Added By Employee: (0288330) LASKEN, NANCY: This case was closed on 06/26/08 with the following result Pled guilty to charges and sentenced to 12 months in county jail, followed by 6 months DOC and 12 months Community Control. Designated a Sex Offender. LO: Reporting Officer: (0279150) RECAREY, JOSEPH: Added By Employee: (0274660) OREGERO, LAURA: On June 30, 2008, based on a plea agreement, Jeffrey Epstein pled guilty in the Palm Beach County Circuit Court to one count of procuring a victim under the age of 18 for prostitution and one count of solicitation of underage girls for prostitution. Epstein is to serve 18 months incarceration, followed by 12 months of community control. During the months of community control, Epstein is not to have any unsupervised visits with minors, and cannot possess or have access to pornographic materials. Epstein will be a registered sexual offender and began serving his sentence immediately at the conclusion of the hearing. . On July 14, 2008, I was contacted by Attorney Brad Edwards who explained he represents several victims of sexual abuse by Jeffrey Epstein. As a result, Edwards has civil lawsuits filed against Jeffrey Epstein. Edwards explained the victims allege Jeffrey Epstein had sexually abused them during the time frame of 2003 and 2004 and would make them available if we would investigate their allegations. Edwards s clients were previously considered in the investigation conducted by the FBI and Edwards advised that this entire matter was referred to the FBI and any further concerns are appropriately considered by the FBI. . I made telephone contact with ASA Lana Belohlavek. ASA Belohlavek was asked which victims were covered under the plea agreement. ASA Belohlavek stated all the victims presented to her were covered under the plea agreement . All of the victims that cooperated with the Palm Beach Police Department were considered by and referred to the FBI. . An POLICE CLERKS: Continue to show this case cleared by arrest and note that the Palm Beach Police Departments involvement in this matter has been concluded. Reporting °Meer: PAGAN, MICHELE' D Page 56 Primed By: OREGER0. OREGERO 01/0$12015 13:50 CONFIDENTIAL SDNY_GM_00329236 EFTA_00201962 EFTA01257886  Incident Report Suspect List Palm Beach Police Department 05-000368 OCA Also Known As i MIN a, Hsi Wgt licks Eye Stir Drives Doane / Sate Repotted Suspect Detail Sunsa AP INS Henn — ICC Wesixe, Type FCteUlt Mike Cabs Center Dir of Deed Mode o(Trard VehYalske/Modd Do Style Cue Lialt VIN Notes Physical am Status! STILL SUSPECT Name (Lan First NEMO Abo Known As 2 Bum.= n re*, DOB. Agc Race Sex Etti Hgt Wgl Hair Eye Skirl Delves Liman / Sesta Reported Suspect Detail SwPal AP Wee* SSN Weapon Type Feature Make ter Ds. of Tine! Mode of Treed VellYr/MaterModel Dc Style Color Lio/St VLN Notes Physical ma R CS8ISR Pneed By OREGERO. OltEOERO OVOS/20IS 13:50 CONFIDENTIAL SDNY_GM_00329237 EFTA_00201963 EFTA01257887  incident Report Suspect List Palm Beach Police Department OCA: 05400368 3 Name Bask First. Middle/ EPSTEIN, JEFFREY Also Kzavm M Hrstrituo WY PALMBEACH, FL 00003-3480 Business Adeboss 561455-7626 DOB. Age Rue I Sot I Eth Ha Wo HS Eye Skin Brines Licata/Sara 01/20/1953 52 W Ai 600 175 SLT fl u LIB' Sans. Mutt. Totem ee ether astloProksal fun Reported Suspect Detail Slaw Age Sae Sa Eta Nag s Wei* SSW W Id 600 175 Weacm, Type Famine Make Model Color Dam DU or Travel Mode of Tarn WO YrnAske/Model On Style Color LaiSt YIN Notes Physical <bar CS81BR Prated Br asFriERO. OREGFRO 01/08/28/ 5 1350 Page SS CONFIDENTIAL SDNY_GM_00329238 EFTA_00201964 EFTA01257888 EFTA01257889 S9610ZOCV.83 6EZ6ZEOCINS—ANCIS 1VIINACHNOO incident Report Related Vehicle List Palm Beach Police Department OCA: 05-000368 Condition Sine • Nene Bak Fut, Middle) Also Kara As • No name • Businech Addle= li_CS9 IBP Prtraed By. OREGERO, OREOERO 0lift20IS 13:30  CASE SUPPLEMENTAL REPORT Printed: 01/08/2015 13:50 NOT SUPERVISOR APPROVED Palm Beach Police Depanmeni 0CA : 05000368 Cue Status: CLEARED BY ARREST Case Mng Status: NA Occurred: 01/27/2005 Offense: FORCIBLE FONDLING/CHILD MOLESTING Investigator. RECAREY, JOSEPH (0279150) Dalt Time: 02/021201010:46:27, Tuesday Supervisor 0)) Supervisor Review Date / Time: NOT REVIEWED Contact Reference: Supplement 05-368 Recarey 02/01/2010 On, January 28, 2010 at 2:00 p.m., I met with Attorne y Spencer Kuvin in West Palm Beach. He introduced himself and stated he represented several victims of the Jeffrey Epstein case. Kuvin stated he wanted to speak to me regardi the upcoming deposition in the civil case against Jeffrey ng Epstein. Kuvin explained he already had deposed Former Chief Michael Reiter who deferred several questions regarding the investigation. Kuvin stated he would ask those questions at the deposition. Kuvin also updated me on one victim who had already settled out of court. He could state specifics on either the victim or the settlem not ent. Kuvin further explained that there is a Victim's Advocate Group that is keeping a watchful eye on this case and how the victims are being treated. Kuvin asked me if I was aware of the recent arrest of Epstein's former Butler, Alfredo Rodriguez. I advised that I aware of the recent arrest. Kuvin stated he had already was deposed Rodriguez or was about to depose Rodriguez. He inquired if I had any knowledge of the book Rodrigu ez had been caught trying to sell. I referred Kuvin to the Inciden Report which covered the entire investigation. t Kuvin flipped to the page which covered the intervie w with Mr. Rodriguez and reviewed the page. He asked if there was any evidence at the Palm Beach Police Department or was all the evidence turned over the Federal Bureau Investigations. I advised all the evidence was turned of over to the FBI some time ago. Kuvin inquired about the possibilities of surveill ance cameras within the Epstein house. I referred him to the inciden report which depicted the entire investigation. Kuvin t scanned copies of the property receipts which he had receive from our Records Unit. Kuvin stated he did not d see any cameras collected at the scene. He further stated he was interested in any videos collected in the scene. I stated if there were any videos they would be in the FBI evidenc locker. I also stated to him that the report had a section e regarding videos that were viewed. At approximately 2:50 p.m., the meeting was concluded. [02/02/2010 I0:47, RECAREY, 129, PBPD) Investigator Signature Supervisor Signet= r rapp3 Pate I CONFIDENTIAL SDNY_GM_00329240 EFTA 00201966 EFTA01257890