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title: "DOJ Epstein Files, Data Set 8 (EFTA00030257)"
source: "DOJ Epstein Files, Data Set 8"
sourceUrl: "https://www.justice.gov/epstein"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00030257"
ocrPages: 0
ocrChars: 39019
ocrElapsed: 0.0
parseTier: "internal"
engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1"
---
| | 4. CASHINGATION | | | | | | | CRIME REPORT | 5. Losebon of Occurrente | | | SAL TIEKS 80780 | | | |
|-----------|------------------------------------------------------------------|--------------------------|---------|------------------------------------------------------|----------------------------|-------------------------------------------------------------------------------------------------------------------------------------|------|-----------------------------------------------------------------------------------------------------------|--------------------------|-----------|------------|--------------------------------|--------------------------------|----------------------------------------------------|--------------------------------|
| | | | | SEXUAL BATTERY | | | | | PICO BL | | | SANTA MONCA | | | |
| | 6. Dale & Time Crime Occurred | | | | | 7. Data & Time Roma to PD | | | | | | 8. Day of Wk. Occid. | | | 80401<br>9. Rol. Dist. Disert. |
| | 05-12-97 | | | | | | | | 1649 | | | MONDA | | | |
| | 10. Name | | | | | | | | | | | 12. Res. Prono | | 13 Burg. Phone | |
| | | | | | | | | | | | | | | | |
| V-1 | | 14. Information Provided | | | | 15. Beir. Address | | | | Zip | | 16. Occupenon | | | |
| | | | | REPORTANG DREJY | | | | | | | | nogethers | | | |
| | | | | | | Indicate with proper code in bours provided, persons relation to investigation: V-2 Vietin, W-1 writners, R/P reporting persy, efc. | | | | | | | | | |
| CTIM/WITH | 18. Nama | | | 17. WAS THERE A WITNESS TO THE CRIME? | | Holl. Address | | | | Zip | | | | IF NO PLACE AN X IN BOX | |
| | | | | | | | | | | | Hose Phone | | | BUS. Phone | |
| | | 19. Intermation Provided | | | | BUIL ADGroups | | | | Zap | | Occupation | | | Sex Race |
| | | | | | | | | | | | | | | | |
| | 20. Hame | | | | | Res. Address | | | | 45 | Bax Physio | | | BUE. Phone | |
| | | | | | | | | | | | | | | | |
| | | 21. Internation Provided | | | | Bus. Address | | | | 20 | | Occupation | | Sec. Race | Age |
| | | | | | | | | | | | | | | | |
| | 22. WAS A SUBPECT ARRESTED? | | | | | | | | | | | | | IF HONE PLACE AN X IN BOX | |
| | 23. CAN A BUSPECT BE NAMED? | | | | | | | | | | | | | IF NO PLACE AN X IN BOX | |
| | 24. CAN A GUSPECT BE LOCATED?<br>25. CAN A BUSPECT BE DESCRIBED? | | | | | | | | | | | | | IF NO PLACE AN X IN BOX | |
| 261, | 301 | Rece | | Fige of | | | Cy�s | Compl | CIDENTIC | | | | NAVY BULE SUGAT PANTS | IF NO PLACE AN X IN BOX | |
| દિન | M | W | 2<br>43 | | | A 66<br>GRAY | ERN | MBD. | | | | | | | |
| | | | | | | Name and Accress. Identifying marks and chargesters tul name, suspects tul name, booking number and age only. | | | | | | | | WAITE TI:3WIRT W/ U.S.A. LETRICS IN RGO WHT BUIl | |
| | : : | | | PSTEIN | | JEFREY | | | | BARG FORT | | | | | |
| 5-2 | జిళిళ | наса | મહત | Helphu | THOMAN | ਵ | cyas | Ocenspl | Capeung | | | | | | |
| | | | | | | | | | | | | | | | |
| | 28. CAN A SUSPECT BE IDENTIFIED? | | | 29. CAN THE SUSPECT VEMOLE BE IDENTIFIED? | | 30. Suaped's vehicle - Year, make, type, coror, icense number and any other identifying features | | Karno and Acpross. Iberniying marks and cranastansaca. (If avertes for name, pocking number and ago only, | | | | | | IF NO PLACE AN X IN BOX<br>IF NO PLACE AN X IN BOX | |
| | | | LARSE | | | 4 Door MoreEDES | | | | | | | | | |
| | 31. Vistim's Vant | | | | | | | | | | | | | | |
| | | | | | | 32. WAS THERE A SUJOR INSURY OR RAPE VICTIM INVOLVED? | | | | | | | | | |
| | 33. Where Hospitalured | | | 34. EAPT | | 35. Dato/Time | | | 36. Allending Physician | | | 37. Natura of Injury | | IF NO PLACE AN X IN BOX | |
| | | | | | | | | | | | | | | | |
| | | | | 31. IS THE STOLEN PROPERTY TRACEABLE? | | | | | | | | | | | |
| | 39 Type of Property Taken | | | | | | | 40. Locabon of Property on Premises | | | | 41. Amount of LOBS | | IF NO PLACE AN X IN BOX | |
| | | NONE | | | | | | | | | | | NONE | | |
| | | | | 42. IS THERE A SIGNIFICANT M.O. PRESENT? | | | | | | | | | | IF NO PLACE AN X IN BOX | |
| | 43. Trademarks of Suspective | | | | | (Unusual Feature of Caste statis most apt to result from anime to crime) | | | | | | | INTERNEW | | |
| | 44. Type of Premises | | | | | S. I PUSING IS OR REPRESENTING VICRACAS SECRET CO. BRODES | | | | | 1 | RIP | | OURING MODEL | |
| | | | | | | 45. Metsod to Gain Entry | | | | | | | | Type of Weapon, Instrument or torce | |
| | Not<br>47. Wese Docupants Preside | El | | DOM<br>48. Pramiers Locked | | 49. Point of Entry | | | | | 50. | ANDS<br>I Request | | | |
| | Tegas No 0 | | | TO ON 25404 | | | | | | | | Serial R Roms<br>Inseribad ham | | | |
| | | | | 51. Inv. Bur. or Units Notised & Porsias Comta Class | | 2. Pours of Eur | | | | | 23 | Form 826 made | | | |
| | | | | | | | | | | | | Form #38 made | | | |
| | | | | SA. IS THERE SIGNIFICANT PHYSICAL EVIDENCE FRESENT? | | | | | | | | | IF NO PLACE AN X IN BOX | | |
| | | | | 55. HAS AN IDENTIFICATION TECHNICIAN BEEN INVOLVED? | | | | | | | | | IF NO PLACE AN X IN BOX | | |
| | | | | | | Se. Evidence i aggest (Yes or No) Il yos, Locker & or Person Released to | | | | | | | | 57. Proparty Report<br>Yes O No a | |
| | | | VC | | | | | | | | | | | | |
| | | | | | | IS THERE A SIGNIFICANT REASON TO BELIEVE THAT CRINIE MAY BE SOLVED】 | | | | | | | IF NO PLACE AN X IN BOX | | |
| | SS. Reporting Oncer Racommends<br>O Office Riev. 12 This. F/U | | | | Co. Ch Tape<br>Yes D No 15 | | | 61. Supervisor Review<br>Concur. | OF OFOLOW Up | | Er | | D Cancur DOM D OFF L Follow Up | | |
| | 63. Officer(s) Reporting | | | | Senal No | | | 64, Supervisor Approving | | | Seriel No. | | | 85. Date & Time Signed | |
| | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | |
EFTA00030257
Date __ Rptr
2.3 Classification Date & Time DRN97-38046 05-20-97 1640 SEXUAL BATTERY ON 05-20-97 AT 1640 HOURS I SPOKE WITH REPRESION 6, PARTY AT Hill. I REMEMBERED HANNE RACKEN WITA ORIGINALLY ON US-B-97, BRIEFLY AT APPROXIMATELY 1800 NOUES BEFORE GOWS OFF SHIFT --SAID THAT SHE HAD NOT FILED A REPORT ON 05-13-97 BUT WISHEO TO OD SO NOIA), SAID THAT ON 05-12-97 AT 1430 HOURS SHE MET THE SUSPECT, JEFFERY EPSTEIN, AT SHUTTERS HOTEL FOR A MODERING WIERUSED, SAID THAT DURING THE INTERVIBEN EPSTEIN TOLD NER TO: UNDRESS AND ACTUALLY ASSISTED HER TO DO SO WARE SAYING, "CET ME MANHANDLE YOU FOR A SECOND" SANO EPSTEIN GROPED HER BUTTOCKS AGAINST HER WHE WHILE ACTING AS THOUGH HE WAS EVALLATING HER 800%, SAID SHE INITIRELY MET EPSTEN IN APRIL 97 THROUGH A MUTUAL FRIEND, SAIO TOUD HER THAT SINCE SHE ISA MODEL SAE SHARD GIVE EPSTEIN A CALL TO GET SOME WORK WITH VICTORIA'S SECRET CATALOG; SAID SHE PHONED EPSTEIN AT ENTRER WIS HOME OR WORK (In ANO HE ASKED NER TO SEND SAME PICTURES OF HORESELF. Supervisor Approving Serial No. Officer Reporting Senal No.
### SANTA MONICA POLICE DEPARTMENT CONTINUATION REPORT ( FIELD ) + FORM SMIPD 591
| | 13. DR Number_ 38046<br>1. Booking Number<br>2. Page Number<br>3-3 |
|--------------|--------------------------------------------------------------------|
| ITEM<br>NO . | SAID SHE ARRANGED HER NOWN PHOTO SESSION |
| | AND MODELED VICTORIAS SECRET BRIND CINGERIE IN THE |
| | PICTURES. SUE SAID SHE THEN FEDERAL EXPRESSED THEM |
| | TO EPSTEIN AT 457 MADISON AVE. NY NY 10019 |
| | SAID EPSTEIN RECEIVED THE PHOTOS ON 05-09-97 |
| | AND PHONED HER, ASKING TO MEET HER, AND TOGO |
| | HER THAT INS SECRETARY WOULD CONTRCT HER AND MAKE |
| | AN APPOINTMENT |
| | SAIO SHE REEEWED THE CALL FROM KIMBERLY |
| | ON 05-12-97 AT 6800 HOURS AND WAS ENEW A CHOICE OF |
| | TIMES TO MEST ERSTEIN AT SHETRAS : EITHER 1450 OR |
| | 1830 HOLES . |
| | SAID THAT SHE STARTED MANING RESERVATIONS MODEN |
| | THE MGETING BECALSE BENGRALY, INTERVIEWS NE E NOT |
| | CONDUCTED IN HOTEL ROOMS, |
| | SALO THAT ONCE INSIDE THE HOTEL ROOM WITH |
| | FPSTEIN SHE WAS MNSURE OF WHETHER SHE WAS SAFE |
| | BECAUSE ALTHOULEH SHE WANTED TO CAND THE JOB AS A |
| | MODEL IN VICTORIAS SECRET SATALOG, SHE FEET AS |
| | THOUSE EPSTEIN WAS ATTEMATING TO BET HER TO ACT IN |
| | AN UNPROFESSIONAC MANNER FOR AMODEL |
| | SAID PHAT AT ONE POWE EPSTEIN ASKED HER |
| | TO UNORESS A SECOND TIME THE ICTUALLY ASSISTED WER BY |
| | PULLING MERE BESULSE UP AND PULLING HERE SKIRS UP AND EROPHIS |
| | HER, BUTTOCKS WIRE SAYING " LETME MININDEE YOU FOR A |
| | SECOND 11 |
| | TOTAL VALUE S |
|