DOJ-OGR-00032297.pdf
epstein-pdf-nov2025 PDF 1.0 MB • Feb 4, 2026
--- Page 1 ---
**Document Header**
* **Case No.**: 1-05-000368
* **Date**: 2/17/06
* **Time**: 11:36:35
* **Page**: 12
* **Program**: CMS301L
**Incident Report**
**Case Description**
* **Case No.**: 1-05-000368
* **Resides with Mr.**: her sister
* **Both and are**: currently attending High Ridge vocational school, which is an involuntary admitted juvenile educational facility
* **Stays at the facility during the week and comes homes on the weekend**: According to her sister, she was admitted to the school because of disciplinary problems that recently escalated
* **Facility also coordinates with the families to provide one on one as well as family counseling**: 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, 2005**: A friend of named Haley picked her up at their house and left
* **They believe Haley instigated the relationship with the older gentleman though they do not have any proof**: Haley lives close by with her mother
* **Further explained that was introduced to Haley by Zack Brian, a boy she was dating**: Mrs. further explained that was introduced to Haley by Zack Brian, a boy she was dating
* **Continued that on Sunday, Haley picked up and drove to Palm Beach where they met the man**: Mrs. continued that on Sunday, Haley picked up and drove to Palm Beach where they met the man
* **Supposedly, the man has a lot of money and often has young girls come over to his house**: Supposedly, the man has a lot of money and often has young girls come over to his house
* **Haley offers these girls a way to make fast cash**: Haley offers these girls a way to make fast cash
* **The man starts with a massage**: The man starts with a massage
* **If he likes them, he keeps them around and does more**: If he likes them, he keeps them around and does more
* **The did not have any information on Haley other than she lives on 72nd Place North, the last house on right side (north side)**: The did not have any information on Haley other than she lives on 72nd Place North, the last house on right side (north side)
**Mrs.**:
* **Talked of the conversation that she had with the mother of Sheena Nuevo**: Mrs. talked of the conversation that she had with the mother of Sheena Nuevo
* **Mrs. stated that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between and a boy named Zach**: Mrs. stated that they were no longer friends until she received the call from her mother telling her of the conversation she overheard between and a boy named Zach
* **Told me of an incident that occurred on 02/09/2005**: Mrs. told me of an incident that occurred on 02/09/2005
* **Got into a fight at school (Royal Palm HS)**: Mrs. got into a fight at school (Royal Palm HS)
* **Found over $300.00 in purse**: Mrs. found over $300.00 in purse
* **Gave different explanations for the large sum of money**: Mrs. gave different explanations for the large sum of money
* **Initially the school administration thought it was drug related but then dismissed the claim**: Initially 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 Friday 02/11 and returned to her mother's house later that night after midnight**: Since that day, did not return to school; she ran away Thursday, 02/10th or Friday 02/11 and returned to her mother's house later that night after midnight
* **It was not until after received the call from mother**: It was not until after received the call from mother
* **That she learned was the girl that got into the fight with**: That she learned was the girl that got into the fight with
* **The fight was instigated when accused of being a prostitute**: The fight was instigated when accused of being a prostitute
**Who has legal joint custody of his daughter**: who has legal joint custody of his daughter
* **Prosecute signed the affidavit of prosecution indicating he wished to against the inappropriate sexual behavior with his fourteen-year-old daughter**: Prosecute signed the affidavit of prosecution indicating he wished to against the inappropriate sexual behavior with his fourteen-year-old daughter
* **Stated that he had no objections with our agency speaking with his daughter about the incident**: stated that he had no objections with our agency speaking with his daughter about the incident
* **Mother is aware of the allegations and also was willing to cooperate**: mother is aware of the allegations and also was willing to cooperate
* **According to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with**: According to Mrs. she does not believe her daughter had any additional contact with the suspect as she was with
**Public Records Request No.**: 17-295
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 96db7b9f-97e8-4674-87d7-b7276ea8d0f9
- Storage Key
- epstein-pdf-nov2025/DOJ-OGR-00032297.pdf
- Created
- Feb 4, 2026