EFTA00180509.pdf

Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 8:47:53 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 : PAGAN, Case Status . : OPEN / ACTIVE Case Status Dt : 3/14/05 Supervisory Dt.: TRYLCH, JEFFREY 3/14/05 Entry Date . : OREGERO, 4/06/05 Names/ Property? . . : Vehicles? . : Offenses? . . : Narrative? Related Cases? : *********VEHICLE I N FORMATION # 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?: EFTA00180509 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 2 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Maximum Weight : 0 Misc. ID# . . Aliases9 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/ARR ESTEE INFORMATION - # 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. . : E123425530200 FL Home Phone No. Other Phone Nbr: Race White Sex Male Minimum Height : 0 Minimum Weight : 0 Maximum Height : 0 Maximum Weight : 0 Misc. ID# . . Aliases? . . . MO/Crime Spec? Hair Color . . : Hair Length . Hair Style . . : Eye Color . . EFTA00180510 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?: EFTA00180511 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180512 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 5 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180513 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 6 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180514 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 7 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180515 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 8 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180516 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 9 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180517 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 10 Time: 8:47:53 Incident Report Program: CMS301L EFTA00180518 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 11 Time: 8:47:53 Incident Report Program: CMS301L **************************** N A R R A T I V E # 1*************************** Original Report LO Reported By: PAGAN, D. 9/20/05 Entered By.: OREGERO, D. 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 still' that her fourteen year old step daughter ater i entified as Itlil ) possibly ma have been molested in Palm Beach by a wealthy l icording to by a third party. , she learned of the possible molestation 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 'III 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 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 FIRPR did not provide me with a call number or any other ion. She stated that she would contact me once she had spoken with her husband and mother. On 03/14/2005 received a call from Mr. & Mrs. . They stated it was all right to speak to their daughter via cell phone III Her mother Dawn Sanborn had been ma e aware of the case. e a reed to meet me at the police department later this date. On 03 14/2005, Mr. accompanied by his wife came to the a m eac o ice Department where they a vised me a 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 resides with her biological mother EFTA00180519 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 12 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) resides with Mr. . Both are currently at ding High Ridge vocational school, which is an involuntary admitted juvenile educational facility. stays at the facilit during the week and comes home on the weekenri According to IIIIIIII, she was admitted to the school because of disciplinary pro ems that recently escalated. The facility also coordinates with the families to provide one on one as well as family counseling. According to Mrs. , she believes the incident occurred on Sunday, Feb 6, 200 . A riend of named picked her up at their house and left. They believe initiate the relationship with the older gentleman, though they o not have any proof. lives close by with her mother. Mrs. further explained that was introduced to by , a boy she was dating igoes to Summit Christian, playsillt a . Mrs. continued that on Sunday, picked up , and drove to Palm Beach where they met the man. upposedly, 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 last house on right si e (north side). Mrs. talked of a conversation that she had with e mother of , a former friend of . She oun it strange that they were no onger friends until she received d the call from her mother tellin her of the conversation she overheard between and a boy named Mrs. told me of an incident that occurred on 02/09/2005. go in o a fight at school (Ro al Palm HS). Mrs. Brown Assistant rincipal, found over $300.00 in s purse. gave different explanations for the large sum o money. InitiM i the school administration thought it was drug related but then dismissed the claim. Since that day, did 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 mother, that she earne was t e gir t at got into t e ig wi . The fight was ins igated when accused of being a pros 1 ute. , who has legal joint custody of his daughter IIII , signed the affidavit of prosecution indicating he wished to prosecu e against the inappropriate sexual behavior with his fourteen-year-old daughter. Mr. stated that he had no objections with our a enc sneaking with is aughter about the incident. Mr. mother Dawn is aware of the allegations an a so was wi ing to cooperate. According to Mrs. , she does not believe her daughter had any additional contact with the suspect as she was with EFTA00180520 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 High Ridge. I contacted the School Board Police who provided me the information for Sable Palm, also known as High Ridge Family Center Checking the school board records for , there was no disciplinary record found. I was a vise i 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. Chris Keen, Child Abuse Unit. On 03/15 2005 I went to High Ridge/Sable Palm where I met with white female Also present was al therapist. During an audiotaped interviiii i iiroke iw th about the allegations that were made. initiiiii denied anything had ha ened only admitting to going with (later identified as ) to Palm Beach to pick up money was owed. ent1 le IIIIIIIIIIII as the cousin of herformer boyfrien She u tamate y admitted to knowing that worked for a wea t man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. identified boss as a white male named "Jeff" who ve in Palm Beach ater positively identified as Jeffrey Epstein). explained that she was first a roached by to go with er to Jeff's house, when they were at house. Acciiiiii 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 plc up money t e man owed . state told her that she would pick her up at er house on Sunday. was not sure of the exact dates but knew it was a Sunday. Accor ing to along with an unknown, possibly His anic female, pic e er up!Iir father's house on 76th Lane. told her father that the wereliiiii shopping. It was later confirmed by that picked his daughter up. According to Mr. • drove a pick up truck. drove S. along with the unknown female to Palm Beach. Sometime on the !alikqe, a conversation occurred between and IIIIIIIII whereby !ill told that if Jeff asked her ) age, s e s" uld say s e was eighteen. recalled that Jeff's house was on a dead end street. All three 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 con nue walking up to the house. EFTA00180521 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 expected . He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as white with blond hair entered the kitchen. believed the woman was Epstein's Assistant. added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himself to as Jeff . got the impression that Epstein and friend knew each other. described Epstein as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. IIIIII and Epstein left the kitchen leaving and friend alone in the kitchen. They returned IFETI l time I IIIIIIThey all spoke briefly in the kitchen. While s eaking 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. The woman started to fix up the room, uttin the covers on the table and taking lotions out. She then told that Epstein would be up in a second. The woman left the room, and soon after E stein walked in and told to take off her clothes. As was telling me what had happened, she looked away from me and with a pointed finger, repeatedly pressed it into her thigh. stated he was stern when he told her to take off her clothes. said she did not know what to do as she was the only one there. took off her shirt leaving her bra on. E stein, dressed in a towe told her to take off everything. stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. Epstein laid on the table, face down. As be an to give Epstein the massage, he told her to et on his stated she straddled herself on Epstein's state er exposed buttocks were touching Epstein s bare uttoc s. As was giving Epstein the massage, he turned around, and wacked o later explained that wacking off was masturbating). stated she was dis usted 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 went down stairs where the met asked ow Epstein said good-bye and the d it go and asked what did she ( eft. !!! wait When told stated "I now." stated E stein asked for a massage, stated they then went shopping. ill also got aid, but that she did not know why since she was confident 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 EFTA00180522 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 well as several photographs of naked women on a shelf. stated Epstein did not chap e in front of her but did take off is towel, exposing himself. Ililillp recalled Epstein being hairy especially on his chest. E stein a so had a hairline that continued to his buttocks. admitted to seeing his penis. I asked if she knew w at eing 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, ng aci 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 ma e moaning noises. .. or resumed massaging his chest area. was now standing ground. Epstein turned to his side, an wit the towel on the ground started to rub his penis in an up and down motion. stated iiiiein held on to the small of her as she massaged his chest, and shoulder area. recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. also recalled Epstein having a noticeable freckle on his chest. Epstein then left the room and got dressed. She went downstairs where she met .a ... unknown white female. admitted to getting paid t R 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 rs when she told her that s e received t ree hundred dollars. iiiii stated received onliiiii hundred dollars that day. stated that she believed was paid two hundred dollars for bringing her. IIIIII told that if they do this every Saturday, they could be rich; 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. EFTA00180523 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 or her amily if she ever went to thei”lice regarding the incident. stated that her father's vehicle was recently vandalized. admitted to telling what had happened with Epstein. According to became angry and u set, punchin a hole in the wall. guessed that it was who told about the incident, 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 dente touching his penis. again admitted to observing Epstein masturbate. agreed to cooperating with the police department in placing a phone call to in a controlled setting. I met with Ms. and advised her o the families' as well as willingness to cooperate with this investigation. Copies of this interview were placed into evidence. I made contact with , mother of , I advised her briefly of my investigation. She was aware of the incident and stated that she overheard a portion of a conversation that her daughter was having with a boy named stated that it was her opinion that both girls liked recalled hearing her daughter calling a whore. admitted that she did not listen to the ent re conversation but did 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 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 not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegations or cases where the suspect resided in Palm Beach. Keen stated he was unaware of any. Keen offered any assistance if needed. Keen 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. There was also no need to take her to CPT as she was already in a juvenile facility, with an assigned therapist, in which coordinating a day and time to obtain a statement could be made. On 03/17/2005, I queried Jeffery Epstein on the internet and obtained EFTA00180524 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 17 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Coililued) a hoto of Epstein to be used in a photo line up. I met with at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him (Position #5). signed the photo line up under Epstein's picture. This signe ine up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose placing a controlled call o spoke with and asked if she could arrange ano er meeting with Jeff. stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. 03/19/2005, I s oke with and and was advised that ettestate to visit with her aunt and uncle. is sc e uled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I called to schedule an appointment to speak with . She state t e sc ool guidance counselor was reluctant toile police presence at the school. I assured her that I would respond to the school in civilian clothes and an unmarked vehicle. called me and advised that I did not need to make an appoin men to see received a return phone call from stating that would be attending the fami y erapy sessions with I received messages from I conducted a computer query on Epstein. The results of this query indicated the most recent driver's license on file for Epstein was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo revealed the following affiliated names: NINSIONEIM Mark L. Epstein, , & is aine . Maxwell, uk/f, dob 12/25/1961. A computer query for both returned no history. On 03/23/2005, I spoke with cell phone requested that she not discuss e inci ent with anyone including her daughter as I did not want the investigation compromised. I was told at t is ime, that and have not been getting along due to the fact that has ecide o continue living with her father. On 03 29/2005, I placed telephone calls to both the and residences requesting to speak with them regar ing the EFTA00180525 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 18 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 Continued) investi ation. I received return phone calls from Mrs. Mrs. and advised them that I would be contacting ami y therapist to coordinate a time to meet wit This rt wa the request of both and Mrs. that strict classroom and therapy schedilli be disrupte aslittle as le. I also u dated them to the investigation thus far. Both and stated the had no objection to my meeting wit In s•ea in• with Ms. , she identified the cell umber of as eing e phone assigned to Ms. a• no objections and provided consent to giving it to the po ice •e artment for the use of placing controlled phoniiiills from it. stated the phone had been taken away from as part of her unis ent for not doing well in school. According to , used to be an excellent student, but in the past two months asl illome irritable, verbally abusive to the family and has run away. stated her daughter's recent behavior is the opposite ofwa senormally is. stated they are going through family therapy sessions wit t e school but none of this had come up. Arrangements were made for Det. Captain Gudger to retrieve the cell phone from at her place of employment. I called Ili Ridge Family Center, IMMO and requested to speak with Ms. . Upon speaking with Ms. she advised me that she was in the middle of therapy sessions an would call me III! once the sessions were completed. Ms. stated the sessions should be concluded by 7:00 PM. At approximately 8:00PM I had called Ms. at which time I left a message on her voice mail requesting a return phone call. I spoke with Ms. and advised her that I did not meet with her daughter and tha wou d again attempt to coordinate a time with the counselor so as not to disrupt s school schedul had no objections. Shortly after spec ing with Ms. received a call from Ms. . I ex lained the situation and requested a time to meet wit reviewed s schedule and advised that would be avai a lea er 3:00PM. On 03/30/2005, I met with Ms. and .I. I at High id Family Center. I reminded of er conversation with . During this time ini is e a conversation with me in w is she admitted that s e was not telling me everything that had h ned during the time she was alone with Epstein. According to , while she and Epstein were alone on the second floor Epstein used a purple vibrator to massage her vaginal area. stated there was no enetration as the vibrator was on top o er underwear. I asked if Epstein ever asked her age and she stated he had. ed she told him she was eighteen. When Epstein asked w a sc ool she was in, responded she was in the tw grade at Wellington. Dullng a course of this incident, stated Epstein told her that had worked for him for years. We then continued with the controlled call to . At a roximately 3:35 m , from her cell phone, made a call to s home, was not home. was told EFTA00180526 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 19 Time: 8:47:53 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) that was at working a double and could be reached on her cell p one, W/F, is employed at The Olive Garden Restaurant, located on Forest Hi is Blvd in Wellington. called . During the conversation between an asked , what happened, statan that she a ear rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard t father had found out about Jeffrey. tol that the (her parents) did not know anything a out Epstein. told that Epstein needed someone to work tomorrow and as e if she was available. stated she would call Epstein and then call During the course of these conversations with , she would at times appear to be articulate and well spoken. S e wou d then start to act in an immature manner b looking around, not paying attention, drawing on a paper. 'I'll" would offer me a high five whenever she claimed to have tol me t e truth in the details of the afternoon at Epstein's house. would sit in the chair, with her knees propped up to her chest as s e admitted that she did not tell me the all the details of her encounter with Epstein during our first meeting. As a means of positive reinforcement I would high five On 03/31/2005, subpoena re ests for T-Mobile Wireless and Cingular Wireless, . ( and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached to the renewal notice. On this same date I queried various different web sites for a possible identification of the purple item retrieved from the trash pull from 358 El Brillo. The item was similar in description as the one described by and used by Epstein. I made contact with Spicygear.com and spoke with the owner John. I emailed a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local history. On 04/01/2005 - 04/03/2005, with the assistance of BSF, there was EFTA00180527 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a cop of voice mail messages, dated 03/31 and 04/01 from to A female identifying herself as s ates t at she cou pie up to take her to Epstein's house for an eleven o clock appointment. A copy of this was placed into evidence. On 04/05/2005, a trash pull was conducted at 358 El Brillo by Det. III and me. There were several messages written on various forms of papers. There was a message from 'III!, indicating 11:00. The following was additional information o tained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David She is looming to speak to you .; On 04/06/2005, I faxed sub oena requests to SA Mighdolls office for Epstein, and s hone records. (Phone numbers ). On 04/06/2005, I called Summit Christian School, , ext 311, and spoke with Princi al Rick Heers. He con rme that they had a student by the name of . He requested a written request prior to releasing any ad itiona information. On this same date I faxed Heers a request for student and parent information on I advised Heers that due to this being an open investigation e was not to discuss the matter with anyone. On 04/08/2005, I received a messa•e from Heers providing me the following information: Parents name: , work Det. provided me with trash obtained from 358 El Brillo for 04/06 04/07 . The following information was retrieved: Jet Aviation itinerary, indicating a departure date of 04/05/2005 at wi an arrival in New York City of 6:15PM. Flight crew captain David Rodgers, co-captain, Larry Visoski, flight engineer Larry Morrison. Call sign N908JE; a note statin B e J. thank ou 04 22 05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacte A ice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00180528 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 21 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) me as soon as the query was finished. Cross-referencing the names and as well as phone numbers, which were o taine from message notes via . . trash pulls, I identified the before menti acquainted with someone at 358 El Brillo. are both above the legal age o consent. On 05/03/2005, I spoke with and updated her on the investigation. state t at was doing well in the school. Her contact with the outside is limited as they do not have access to the phones. comes home on the weekends and she is not allowed to go anywhere a one. On 05/11/2005, I made arrangements to meet with and On Thursday, 05/12/05, I spoke with regarding the case. They will be moving to GA in July 20 5. ey wi l be very busy over the next few weeks but would be available via phone. Will coordinate a date to meet to discuss the matter further. During this week I conducted surveillance at Epstein s residence and at the airport, but there was nothing to indicate that Epstein was in town. Due to conflicting appointments, rescheduled until 06/02/2005, to meet with Ms. I also spoke with and updated her to the investigation. On 06/02/2005, I met with 'III. and . Sandborn advised that she could be reached via er cell pone until she is able to provide me with her new contact information. I also received a message from Erica . Attempted call but the line was busy. June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. III regarding surveillance. I called the Olive Garden and asked for . I was advised she was not working today. This would in icate t at was still employed there. On 07/07/2005, I faxed sub oena requests to SA Mighdolls office for E stein, and s phone records. (Phone numbers and ). The original su poena requests on y provided su scri er an billing information. On 07/20/2005, conducted a trash pull arranged by Ofc. . Inside there were misc. papers with phone numbers and names. lire were EFTA00180529 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 22 Time: 8:47:53 incident Report Program: CMS301L Case No • 1-05-000368 (Continued) misc. female hygiene products in the trash. Based on a prior Auto Track report done on 358 El Brillo, a ossible subject residing at the residence is fit the description provided by officers who had conducted surveillance in the area of a female seen entering and leaving the residence. On 07/21/05, I received the Duces Tecum dated 07/18/05, which was clerked by ASO On 07/26/2005, I received the results of Bell South Subpoena. On 08/04/05, I received DHL Express from T mobile with the results of the query. I spoke with who confirmed that was still living out of state. It appeared that all was going wil l! I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indication that Epstein was in town. On 09/08/2005, I reviewed the case notes of this file, as the case will be turned over to Det. Recarey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with Erika Gonzales to keep her updated and to find out if there was any change of address or hone numbers for I was told no. I left a message for at in order to provide her with Detective Recarey s informs ion. **************************** N A R R A T I V E # 2 *************************** NA Reported By: RECAREY, JOSEPH 9/21/05 Entered By.: ALTOMARO, NICKIE A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be placed in o the EFTA00180530 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) attachment file. Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet was sitting on the tarmac. Epstein's private vehicle drove to the jet and unloaded packages into the jet. It appeared that Epstein left the county at this time. Surveillance will continue to determine when Epstein will return. Inv Continues. **************************** N A R R A T I V E # 3 *************************** NA Reported By: PARKINSON, GREGORY A. 9/23/05 Entered By.: ALTOMARO, NICKIE A. 9/23/05 On Friday, September 23, 2005 at approximately 1:45 p.m., I began to copy a tape micro cassette, under case number 05-368 and property number 05-243, tape number 1. I placed the tape in the telex copy-et, series 2 machine and began to go through the copying process. Approximately 1/2 through the tape, the tape wrapped around the spindle and became locked and stretched the tape. I examined it and determined that it was in the best interest to leave it as it is as a prior copy had been made and turned over to Sergeant Frick. I immediately took the tape to Sergeant Frick and allowed him to examine it and then obtained the copy from him and Detective Recarey and brought the copy of the tape down and made a copy for him based on that. The tape was placed back in the original container and is retained in the evidence bag under the previously mentioned property number of 05-243. It is not advisable to attempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. **************************** N A R R A T I V E # 4 *************************** NA Reported By: PARKINSON, GREGORY A. 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. Pagan by Evidence Specialist . The copy was turned over to Detective Recarey. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro and standard) to standard size when it was discovered, in the test review process, that tape number 2 was blank. I notified Sgt. Frick and Det. Recarey. I was informed that they had a prior copy and I could use it to make a master tape. I did so and when reviewing and signing the evidence sheet, I noticed Evidence Specialist Badger had written "#2 is blank." I obtained that copy from Det. Recarey and made a new copy on a standard size tape. The new copy was placed in the evidence bag under EFTA00180531 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 24 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) property number 05-294 with the blank tape. ****************************NARRATIVE # 5 *************************** NA Reported By: RECAREY, JOSEPH 9/26/05 Entered By.: ALTOMARO, NICKIE A. 9/28/05 Copies of the tapes that were submitted into evidence were requested. Additionally, trash pulls were started on September 21, 2005. Sgt. Szarszewski made telephone contact with Tony Higgins, Supervisor of the Sanitation Department, and requested that trash be collected at the Epstein House located at 358 El Brillo in Palm Beach. Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo. Shortly thereafter, Williams exited the property and placed the three white trash bags in the empty well in the rear of the truck. Williams then drove away where he met with Sgt. Szarszewski who r