EFTA01729394.pdf

LAW OFFICES OF GEMALD B. 12nrOTJRT, A PROFESSIONAL CORPORATION NEW YOBS, NEW Y0)70110021 GERA TELEPHONE FACSIMILE SHERT R RENAT . T FAITH A. FRIED January 24, 2007 VIA FEDERAL EXPRESS • Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein Dear Ms.M and Mr.= I write to follow-up on the letter sent to you late last week by Lilly Ann Sanchez, Esq., co-counsel to Jeffrey Epstein. We are herewith providing various documents that were previously submitted to the Palm Beach State Attorney's Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The Palm Beach County POlice Report concerning Mr. Epstein's former employee. s burglaries of Mr. Epstein's home and the related installation of surveillance cameras. • The Palm Beach Coun Police Report documenting the in response to which Ms. offered to provide information about Mr. Epstein in exc ge for leniency. • rThe Re • The Report of the polygraph examination of Mr. Epstein by a polygraph expert frequently used by the Palm Beach County State Attorney's Office. In addition to his report, Mr. iimself was made available to the State Attorney's Office for EFTA01729394  LAW °circles OP th re-AILD B. ISECOUEtT, P.G. Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region O ce o e United States Attorney Southern District of Florida Page 2 questioning. Though the Palm Beach County Police Department was also invited to attend, they declined to do so. • Print out of the MySpace.com profile o in which, among other things, Ms. represents herself as 18 years o age at a time when she was not. • Print f the MySpace.com profile o or ' " as she calls herself in which among other things Ms. admits to various =WM. • Print out of the MySpace.com profile oa or ' as she calls herself, in which, among other things, there is discussion o . • A credit card receipt for the urchase of a vibrator. That purchase coincides with an incident reported by Ms. in which she admits she voluntarily and on her own initiative gave Mr. Epstein a "birthday present", consisting of Ms.. and Mr. Epstein's girlfriend performing various sex acts in Mr. Epstein's presence. The date of the receipt shows that Ms.. was over the age of 18 at the time. Note, though we did supply airplane logs to the State Attorney, we understand you have a complete set of those records. For that reason, we have omitted those. If you require a copy we are of course prepared to provide it. As Ms. Sanchez noted in her letter, we very much look forward to meetin: with ou on Febru. 1. 2007. We believe we have in addition to these materials If you have any questions in advance of the meeting, do not hesitate to contact me. cc: Lilly Ann Sanchez, Esq. EFTA01729395 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 1 Time: 13:38:06 Incident Report Program: CMS301L Case Number . : 1-03-001498 SPECIAL NOTES : Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date . : 10/05/03 0845 Day Of Week . : Sunday Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT 2 Map Reference : 10 Dept Class . : BURGLARY RESIDENCE Report Officer Case Status . : EXCEPTIONALLY CLEARED Case Status Dt : .103 101 Supervisory Dt.: 10/05/03 Entry Date '10/06/03 Names/ Property? . . Vehicles? Offenses? . . Narrative? . . : Related Cases? Interfaces? . : *********PROPERTY INFO RMATION 1 ********************* Case number . : 1-03-001498 Category . . . : **MISC OR UNFOUNDED PROP ** Description . : PISTOL Color Serial number : Make • GLOCK Model UCR Prop Type : FIREARMS Property type : HANDGUN Insured' Insured by . . : NCIC number . Value 1,000.00 Recovered by . Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City Drug? Document? . . : Property Msg . Property Seq . : ********* p R 0 PERTY INFO RMATION # 2 ********************* Case number . : 1-03-001498 Category . . . : *STOLEN/RECOVERED* Description . : U.S.CURRENCY Color Serial number : Make Model UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENCY/NEGOTIABLE Insured' Insured by . . NCIC number . Value • 2,700.00 Recovered by . : Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number City Drug? Document? . . : Property Msg Property Seq . : *********PERSON ' RE PORTI N G I N F 0 -# 1 ********* Case Number . : 1-03-001498 Last Name ■ Street Number : City NEW YORK, NY 1.1 Birth Date/Age : Employer? . . : Occupation . . Oper Lic No. . : HA Home Phone No. : Race Sex • Female Height Weight • 0 Other Phone Nbr: EFTA01729396 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) *********PERSON REPORTING INFO # 2 ********* Case Number . : 1-03-001498 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 Male Height Weight 190 Other Phone Nbr: ********* P E R S O N R E P O RTING INFO - # 3 ********* Case Number . : 1-03-001498 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 Weight • Other Phone Nbr: ********* PERSON R E PORTING INFO - # 4 ********* Case Number . : 1-03-001498 Last Name . . COTRIN, VALDSON VIBIRA Street Number : City • PARIS, Birth Date/Age : 0/00/0000 0 Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : 561/000-0000 Race • Sex • Height 0 Weight • 0 Other Phone Nbr: 561/000-0000 *** ****** ***** VICTIM INFORMATION - # 1 ******************** Case Number . : 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD Street Number : 358 EL BRILLO WY City • PALM BEACH, FL 000033480 Birth Date/Age : 50 Employer? . Occupation . . : BANKER SELF Oper Lic No. Home Phone No. : Race White Sex • Ma e Height 600 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 ***EMPLOYER INFORMATION*** Case Number . : 1-03-001498 Employer Name : Address . . . : EFTA01729397 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 3 Time: 13:38:06 Incident Report Program: CMS301L ' 1-03-001498 (Continued) City/State/Zip : PALM BEACH, FL 000033480 Phone Number . : *********OTHER PERSO N INFORMATION - # 1 **44***** Case Number . : 1-03-001498 Last Name Street Number : IL City BEACH, FL 33407 Birth Date/Age : Occupation . . : • Employer? . Oper Lic No. Home Phone No. : 561/000-0000 Race Sex Female Height • 0 Weight 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 *********OTHER PERSON INFORMATION - # 2 ******444 Case Number . 1-03-001498 Last Name . . : Street Number City MI III ALM BEACH, FL 33409 Birth Date/Age : Employer? . Occupation . . Oper Lic No. Home Phone No. : 561/000-0000 Race Sex • Male Height Weight 0 Person Type : OTHER PERSON Other Phone Nbr: 561/000-0000 ****************************NARRAT I V E # 1 Iii************************* Original Report LO Reported By: 10/05/03 Entered By.: 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey Epstein, white male, do . E stein advised he and his assistant 'III' female, doblIIIIII, arrived in IMM on Fri the residence O .ay evening, 10/3/03. Epstein advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left his briefcase, it contained approximately $5000 U.S. currency. advised the case was in $100 bills and kept in a whilitelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of. the cash was missing. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not EFTA01729398 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) report these incidents because he was not sure the money was accounted for. Possible footage of the incident may exist. I next met with who advised she went to bed at approximately 1130 pm on 10 4 03 and did not hear or see anything unusual through the night or on the morning of 10/5/03. Cotrin, the resident chef advised that he went to bed at approximately 1030 pm on 10/4/03 and began work at approximately 6:20 am on 10/5/03. Cotrin stated that he did not see or hear anything unusual from the staff residence locate don the east side of the property. I next spoke to who are the house managers. s.... .. I•gentto the staff residence at approximately 8:30 hours on 10/4/03 and got up at approximately 11:30 pm same night to move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. stated that she checked the exterior of the residence at a roximately 7:30pm on 10/4/03 as part of her duties. stated at that time, she saw no one and everything appeared in order. stated she left the main house at approximately 11:30 rn!!!returned aiiiiproximatel 8:30 on 10/5/03. It should be noted that and have been employed as the house managers since Prior to them, the live on site house managers were and , Epstein was unsure of the last name. were employed at 358 El Brillo anc.cimately 9 mont s. Prior to the house manager was who was employee at 358 El Brillo approximate)!!! years. Epstein signed an affidavit of prosecution, it is attached to this report. Crime Scene mana er responded and processed the scene. Det. also responded. See Det. 's report for turt er information. Officer respon e an conducted a neighborhood canvas which is also attached to this report. It should be noted that Epstein will contact Palm Beach Police Department with the serial number of the stolen handgun so that it may be entered into FCIC. ****************************NARRATIVE # 2 *************************** Reported By: Entered By.: • 10/06/03 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein EFTA01729399 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) told me that he had purchased a spy camera from a store on and had set up the camera which was in a c oc in il:Rice facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dollar bills still in the white envelope and that nothing else in the house appeared to be disturbed by the suspect. Epstein took me to the computer room where he showed me a computer monitor that was displaying a still frame of the suspect. The computer indicated a time of 0428 a.m., when the suspect came into the office area, walked behind the desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with the house and the desk. Epstein told me that he did not know who the suspect in the photo was but thought it might be his former houseman because of his size and shape. Epstein also pointed out that the suspect in the video was wearing moccasin type shoes like his former houseman did due to his back injury. The suspect was a IIIII male who was I wearing tan panti,White shirt, and a nat. Epstein prove e me with the former houseman's information which was DOB living at West Pa m Beac , Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in hands. Epstein told me that he had limited working knowledge of the system but he would contact the company who had installed the system and have them make a copy by Monday. Epstein told me he would call when he had more information. Epstein took me to the desk where the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the sliding glass doors on the south side of the house but not the west side of house because he had personally locked all the sliders on that side of the house. It is believed that the suspect also left the house by the same sliding door that was unlocked as there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial number for the hand at this time but advised he would contact Gator Gun on to obtain the information. Crime Scene Manager processed the crime scene and collected the envelope t at the money had been taken out of. EFTA01729400 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT . Page: 6 i Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) Officer conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time. Officer collected the names of the house guests which included DOB iiiIIIII, who is from , , who is a massage therapir.c. Ca i ornia. All t e s jects advised that they hadn't heard anything during the night. Officer also collected the names of the live in employees were , DOB DOB ant , and e a dwon Cotrin, DO the subjects a vise that they hadn't heard anything the night. The criminal history search of revealed no criminal history other than beiiiii naturalized States citizen and that his full name was ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000.** Invest.Cont. ****************************NARRATI E # 3 *************************** Reported By: 10/08/03 II Entered By.: 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene. I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of III. The east most drive way is a large flagstone type of drive way leading to a three car garage. The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads EFTA01729401 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and I continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double sliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and is the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring is a wood type of flooring and the western set of sliding doors was found ajar, however the sandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window. Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and was placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of Det. and Mr. Epstein and they were counted and turned irect y over to Mr. Epstein for security purposes. The top of the desk, sides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. EFTA01729402 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) ****************************NARRATIVE # 4 *************************** Reported By: Entered By.: • 10/09/03 10/09/03 On 10/06/03, at 1100 hours, Det. 'III. and I went to 358 El Brillo and met with Mr. Epstein s personal assistant in regards to obtaining the video footage o t e suspec burglar. Det. obtained a video of the footage starting at 0426 s, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. and I went to the Towers Condominium, in West Palm Beach, where t e suspect current y resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building. At 1550 hours, I was advised by Crime Scene Manager that he had located fingerprints for the suspec from a Town of Palm Beach identification card application. At 1630 hours, I called the and spoke with the manager of t1111.11.1.11 11 verbally identified himself to me as gave me his direct business number uti l , and his home phone number told me that he was familiar wit t ie name but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes. told me that the condo does have a midnight oorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. Dement told me that the desk man for Sunday morning, 2300 to 0700 hours was and he next worked on Wednesda , 10/08 03. IFNI, was not familiar with what drives or w is parking spot was his but he advise tat he would check and call me back in the morning. EFTA01729403 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (continued) A Palm Beach County property search revealed that, one owns the property at and has resided there since . Invest.COnt. **************************** NARRATIVE # 5*************************** Reported By: 10/15/03 Entered By.: 10/15/03 On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman at Green's Pharmacy in Palm Beach. Epstein stated tha - e presented with a hotograph obtained off the video surveillance systelliiiireby admitted to breaking into the house and taking the money. told Epstein that he broke into the house to take a gun that Epstein usually keeps behind his desk. He could not find the gun so he took the money. I'll.' said he and his wife are having problems and they no longerII together. He wanted the gun because he was contemplating suicide. Epstein stated that has already returned $2,000. of the stolen money and be making arrangements with to a off the remaining funds. I asked Epstein if he knellg ill 's current address or phone number and Epstein said that was going to call him at 5:00 p.m. today and he would ma e arrangements for to come into the police station to be interviewed. Epstein s ated he no longer wants to rosecute but is concerned over the fact that the gun said broke into the house to steal is still missing, yet said he does not have it. ATTN POLICE CLERKS: As has returned $2,000. to Epstein and arrangements have been for the return of the rest of the money, please show a full recovery of the $2700. cash. ** ****************************NARRATIVE # 6 *************************** Reported By: MIMI 10/15/03 Entered By.: 10/15/03 On Monda , 10/13/03, Det. and I responded to where we met wit Mrs. Mrs. sae se oes not know her husbands current a ress an provided us with a cell phone for him. While speakin to Mrs. Det. made telephone contact with and ma e arrangements meet with him back at the Pa m Beac Police Department. Accordin to Mrs. the last time she saw her husband I- DOB , was today, 10/13/03. Accordin to Mrs she was at Ross Department Store located on w en she saw her husband drive by. She sta e s e receive a telephone call from him on her cell phone EFTA01729404 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 13:38:06 Incident Report Program: CM5301L 1-03-001498 (Continued) at which time she did not talk to him per instructions by her divorce attorney. Mrs. Mpltstated prior to that she last saw her husband on 10/08/03, w ch she responded to the apartment buildin , at approximately 2:00 a.m. Mrs. sa e s e contacte West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police De artment which queried their CAD system and confirmed Officer responded to that address in reference to a 911 phone ca . T ere is no report on file and list said CAD entry only that IIII was in the building reference to a civil matter. Whave no current information for Mr. This concludes my involvement in the matter. le***************************NARRATIVE 4 7 *************************** Reported By: 10/15/03 Entered By.: In. 10/15/03 On 10 110, Det. and I went to !li West Palm Beach, Flori n an a empt o l.i!suspect As we were getting into the elevator on t e ground floor, we came in contact with 's wife, I explained to why we were there and Mgree to speak to us. said she and her husband, have been separated for approximately two inillitillithey are going through divorce proceedings. said no longer lives with her at this address an she has a court order which states is to have no contact with her. said on this PI, at approximately 1100 hours, drove by her as she was walking out of the Ross P eilltment Store located on the southeast corner of and III said wave ather and and that was the extent of their contact. illi with said she does not know where he is driving a 's cell phone n .er, is living. She su lied me advise has been de ressed a e y, •ue o their separation. I advised to be aware of her surroundings and be on t e lookout for and if she comes in contact with him to call the police immediately. also su lied me with her son's phone number, I called on his cell phone. agreed to come to t e Pa m each Police Station for an interview. I'll arrived at the police department and I placed him in the interview room in the Detective Bureau. I read !Pk his Miranda Rights from a prepared rights card in he stated he understood and signed . I asked what his connection was with Mr. Epstein, EFTA01729405 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) he lives at 358 El Brillo. said he worked for Mr. Epstein from Januar 1991 to until September 2002, as the house manager. ill' said he was very familiar with ein's schedule an the lay out of the house. I asked iiii if he took money and a gun from Epstein in the past weeks and said he did not take the gun but did take money from Epstein's house. explained approximately six weeks ago he became very depressed about his break u with his wife aloiiiiith a he was fighting. advised he ecame suicidal and decided to steal a gun from Mr. Epstein in order to kill himself. said he knew Mr. Epstein had a gun in his office because he helped Mr. Epstein put it there. described the gun as a silver revolver with a mediumbarrel I that was holstered. did not know the exact date, but he said it was approximately six weeks ago at about 0500 hours on a Sunday morning, he decided to enter Mr. Epstein's house at 358 El Brillo Avenue, in an attempt to steal the gun. said he drove his and parked it in thedriveway of the house. sal e entered the through an unlocked sliding glass door located near Epstein's office. said he entered the office and attempted to locate tilli gun. said he searched the office but could not find the gun. said he then went into Epstein's briefcase and removAill approximately $1900. in one hundred dollar bills from a white envelope. III said after taking the money he immediately left t e house. said on Sunday morning, 10/05/03, at approximately 0500 hours, he decided to return to 358 El Brillo in order to steal money once again from stein. IIII said he once again drove his to house and parked in the driveway. entere the house thrall the sliding glass door an entered the office. said he opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. said he left through the same • glass door and drove away. said he believed he wore a creme colored loafers, i light colored ants, a short sleeve shirt, and a baseball hat. said he did not wear gloves on his hands. IIII said e needed the money to pay for his girlfriends immigration papers. I asked if he was still suicidal. said he was not and ill he was seeing a s chologist on a weekl basis. (this was verified by 's son, IIII once again denied taking a gun rom Epstein's ouse. • said he had a talk with Mr. Epstein on 10/12/03, an they agreed IIII would pay Epstein back for all the money that was en. EFTA01729406 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 12 I Time: 13:38:06 Incident Report Program: CMS301L 1 1-03-001498 (Continued) I placed the Miranda Rights card along with the VCR tape of 's admission, into evidence. ATTN POLICE CLERKS: Please add the following names and their information into the system. , , West DOBPlil li elL,Illti a , DOB unknown address, DOB , West Palm Beac , Florida 33409. Invest.Cont. **************************** N A R R A T I # 8 *************************** V E Reported By: 11/12/03 Entered By.: 11/12/03 On 10 08/03, Officer Weiss advised me that he had located the vehicle parked in parking space #6, at the Officer Weiss further advised that s ve is e was a , dark in color, bearing orida tag On 10/13/03, I was advised by Sgt. that Epstein had met with and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time. I was also advised that Det. had interviewed I'll'. and had obtained a full confession on the theft of the morleYThut had denied taking the Glock hand gun. In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind his desk. The surveillance video does not show taking the hand gun and denies taking the gun. On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case.file. At 1500 hours, Det. removed the video surveillance equipment from Epstein's residence located at 358 El Brillo. Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. and at that time advised he no longer wished to prosecute for the burglary and theft from his residence. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. EFTA01729407 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 13 Time: 13:38:06 Incident Report Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * EFTA01729408  CADO4ORI CROSS REFERENCE L IST PAGE 1 PALM BEAC :OUNTY - CLERK OF COURT PREPARED ON 09/16/05 (--. ************ CROSS REFERENCE INFORMATION**C CCO2** ** DEFENDANT'S NAME ARREST CASE ** ** ** NUMBER NUMBER ** ** II ** ***************** ** ************************************* DEFENDANT ACTIVITY REPORT CASE HISTORY % ARREST CASE DIV FILE OR PURGE NUMBER NUMBER DATE DATE 09/15/05 CHARGE: CHARGE: STATUS: !!!!!!!!!!T: laUlg li .T. CKI.I TIME: 0890 NTA DATE: EFTA01729409  IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL Cf1Vf51I ) MEMORANDUM CASE NO DEFENDANT 1, the Defendant, request a continuance of the arraignment for the following roason(s).: • I understand that I must be tried within ninety (90) days or be discharged. I. understand that t am waiving that right. I consent to the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial. Case is set f Sent/Prelim/Final/ Status Ck on In Div. .P_1-= at 160 /4j vt, Reset from Weeks A ein) Bondsman: P.D./Atty.: A SA • Courthouse Justice Complex U So. Co. Complex No. Co. Complex Criminal Juske u morn IllaNa u West Palm Bosch West Palm Beac Delray Beach Palm Beach Gardens Belle Glade Date Oat By. Name Addrcas r City State Zip Mailed To: *in Werra *CI tha Aersitali WI, Giubtka Att. moons in nand de yacht L .J ECOnsetitlean to plittitlpflin Vaiptcerittgatall,attain maontAteane Ora any proonadeg. cant( ha renngtpatet aro. alto Court. Sos tint ter lige say. PO)at AO. west Pares each. Matta 1340. MAWS (NI) alts-5411. 145%4654771 (MD) or 1400-1156.1770 Fltddi Berke. 2026/00 EFTA01729410  IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA DIVISION "KK" CASE NO • STATE OF FLORIDA INFORMATION FOR: V. DWLS.C'R NO VALID D/1 VIO. OF DiL REST. NO VALID OR EXP. REG. Asa AlT. TAO NOT ASSIONED IMP OR EXP. TEMP TAG NO PIP POSSESSION OF MARIJUANA POSSESSION OF PARAPHERNALIA NOLLE PROSSE ALTHOUGH WERE WAS PROBABLE CAUSE FOR THE CHARGE(S) THE CASES ARE NOLLE TAE FOLLOWING REASON(S): PROSSED FOR LICENSE OR PRIVILEGE TO DRIVE REINSTATED VALID LICENSE SHOWN VALID REGISTRATION SHOWN WRONG DEFENDANT CHARGED TEEN PLEA COMPLETED PLEA NEGOTIATION AGE OF CASE PR OF INSURANCE SHOWN OTHER o .4CF CLASS COMPLETED DATE: 1.III ' E. KRISCHER tloavey Assisouit Stale Mimic Florida Bar No.