EFTA01262111.txt

"Reporting Officer. PAGAN, MICHELE"

"On 03/14/2005, I received a call from a woman who did not wish to identify herself... She stated that her fourteen year old step daughter... possibly "

"Victim... Case 05-000368"

"Epstein House located at 358 El Brillo in Palm Beach"

"Reporting Officer PAGAN, MICHELE D... Palm Beach Police Departmem"

"Reporting Officer RECAREY, JOSEPH"

"During this week I conducted surveillance at Epstein s residence and at the airport"

"Sgt Sorge and Officer Minot were assigned to monitor Robson"

"I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete"

"Sgt Szarszewski met with Sanitation worker, Jeff Williams and observed him enter the property at 358 El Brillo"

"received the results of a subpoena request from Bellsouth"

"subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information"

"I met with Officer Pagan and received the information pertaining to this case"

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

"described Epsteins house as a two story pink house ... Jeffs house"

"I met with ... at which time she viewed the photo line up. She immediately recognized Epstein and pointed to him ... signed the photo line up"

"the afternoon at Epsteins house ... surveillance on 358 El Brillo"

"Jet Aviation -itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York City of 6:15PM. Flight crew captain David Ro"

"I conducted a computer query on Epstein. ... initiate surveillance on 358 El Brillo"

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

"Det Krauel who removed the bags from the well... trash pulls at the residence of Jeffrey Epstein"

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

"The bag was returned to the Police Station... Det Krauel"

"contacted the State Attorney s Office Investigation Dithiso nd made contact with Assistant Supervisor Investigator Carlos Ortiz"

"Offense FORCIBLE FONDLING/CHILD MOLESTING... residence of Jeffrey Epstein"

"Williams had been previously notified to assist in trash pulls at the residence of Jeffrey Epstein"

"Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick... commonly used as a sexual toy... eviden"

"Epstein removed himself from the massage table and paid her $300.00... stated she was sixteen years old when she first went to Epsteins house"

"Juan Alessi, the former houseman of Epstein home"

"Alfredo Rodriguez, a former house man of Epstein... Rodriguez stated he had worked with Epstein for approximately six months"

"Attorney Guy Fronstin, attorney for Mr. Epstein"

"Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client"

"executing a search warrant at 358 El Brillo Way... Epstein, the owner of the residence"

"At the conclusion of the massage, Epstein paid $200. 00 or the massage."

"paid $300.00 for the massage"

"During the taped sworn interview, M=was asked how she came in contact with Epstein."

"house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival."

"I explained to Mr. that we were investigating a crime within the Town of Palm Beach and felt that a studen may have information."

"Jeff told her there was $200.00 dollars for her on the resser within the master bathroom."

"residence of Jeffrey Epstein. ... execution of a search warrant at 358 El Brillo Ave"

"Palm Beach Police Department ... I was instructed by Case Agent Det. Joseph Recarey"

"On 102005 at approx 0930hrs I assisted with the execution of a search warrant at 358 El Brillo Ave, Palm Beach."

"On Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, F"

"Mr. Alessi stated that he was employed for eleven years with Mr. Epstein."

"She advised she had worked for Epstein for eight years, from the period of 1994 through 2002."

"Atty. Guy Fronstin who advised to call his cellular phone reference his client Jeffrey Epstein."

"execution of a search warrant at 358 El Brillo Way... registered to Jeffrey Epstein"

"house manager, Janusz Banasiak who was in the guest portion of the house... I then assisted in the search of Banasiaks living quarter"

"Mr. Zeff stated he is the designer for Mr. Epsteins homes. He advised he was contacted in March of 2005 to do a complete overhaul on the house."

"Schoettle stated he has been Epsteins Architect for seven years."