EFTA00007157.pdf

"Case Number . : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY ... Status • STILL SUSPECT"

"VICTIM INFORMATION -# 1 Case Number . : 1-05-000368"

"VICTIM INFORMATION - # 2 Case Number . : 1-05-000368"

"yicTIm INFORMATION -# 3 Case Number . : 1-05-000368"

"SUSPECT/ARRESTEE INFORMATION- # 1 ... Case Number . : 1-05-000368 ... Status STILL SUSPECT"

"SUSPECT/ARRESTEE INFORMATIO1 - 1. ... Case Number . : 1-05-000368 ... Status STILL SUSPECT"

"PALM BEACH POLICE DEPARTMENT ... Case No 1-05-000368"

"Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Incident Report Case No • 1-05-000368"

"VICTIM INFORMATION -# 4 Case Number . : 1-05-000368"

"VICTIM INFORMATION -# 5 Case Number . : 1-05-000368"

"VICTIM INFORMATION -# 6 Case Number . : 1-05-000368"

"VICTIM INFORMATION -# 7 Case Number . : 1-05-000368"

"VICTIM INFORMATION -# 8 Case Number . : 1-05-000368"

"VICTIM INFORMATION -# 9 Case Number . 1-05-000368"

"VICTIM INFORMATION -# 10 Case Number . : 1-05-000368"

"VICTIM INFORMATION -# 11 Case Number . : 1-05-000368"

"VICTIM INFORMATION -# 12 Case Number . : 1-05-000368"

"VICTIM INFORMATION -# 13 Case Number . : 1-05-000368"

"Mr. REDACTED accompanied by his wife REDACTED-001 came to the Palm Beach Police Department where they advised me that they believed their fourteen yea"

"Epstein returned to the room and told that he was done and gave her three hundred dollars."

"agreed to cooperating with the police department in placing a phone call to in a controlled setting."

"never saw again as she got into a fight at school. ... it was her opinion that both girls liked"

"A cross reference of Epstein s residence, 358 El Brillo, Palm Beach"

"She imme lately recognized Epstein and pointed to him (Position 45). signed the photo line up under Epstein's picture."

"approximately 3:35 from her cell p one, made a call to home... called During the conversation between an"

"initiate surveillance on 358 El Brillo. ... conducting surveillance on 358 El Brillo."

"stated her daughter's recent behavior is the opposite ofii• le normall is."

"conducting surveillance on 358 El Brillo... female identifying herself as states that she cou up to take her to Epstein's house"

"conducting surveillance on 358 El Brillo... I conducted business queries into Epstein utilizing the internet."

"met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo."

"Flight crew captain , co-captain , flight engineer Larr Morrison. Call sign N908JE"

"observed him enter the property at 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty well in t"

"Officer was assigned to monitor the stein home and Sgt and Officer were assigned to monitor"

"Det. was assigned to relieve Officer at 4:00 pm"

"Case No • 1-05-000368 (Continued)... Jeffrey Epstein"

"residence of Jeffrey Epstein, 358 El Brillo, Palm Beach, Florida"

"All documents of evidentiary value were removed and turned over to Det. for follow-up."

"Epstein pai 200.00 or the massage. He explained, I know you re not comfortable, but I'll a ou if you bring some girls."

"collect the trashbagsfrom Epstein's property"

"the airplane belonging to Je rey Epstein of was parked at the Palm Beach International Airport"

"observed Epstein s GMC Yu on truck leave the property"

"reference U.S Airwa boarding ass copy for passenger"

"collected mail correspondence from Armani Exchaiiiiiddressed to"

"Jeff asked her to remove her clothes. She complied and removed her pants and blouse. ... it was at this time she is sure he was masturbating. ... Shor"

"During the massage, Jeff removed his towel. ... advised Jeff bean to masturbate as Je moaned as she She observed he was continuing to masturbate and a"

"discontinued the massage and was paid $200.00."

"PALM BEACH POLICE DEPARTMENT ... ongoing investigation in which I felt she had in ormation pertaining to Jeffrey Epstein."

"she had been to his house hundreds of times over a two-year period. She claimed to have made thousands of dollars during her visits. explained that th"

"At the conclusion of the massage, paid 200.00"

"Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit"