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title: "FOIA Records: Florida (EFTA02856889)"
source: "FOIA Records: Florida"
sourceUrl: "https://www.justice.gov/epstein/files/Freedom%20of%20Information%20Act%20%28FOIA%29/Florida/EFTA02856889.pdf"
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car extansion Imonth
29 pm butet of roses to Royal Palm Beach Nigh school for Give the flowers of
8:30 to sb. to give it to her fat the stage ofter performance
Page 2339 Jeffrey E. Epstein
Tape: PBPD &
Date: October 11, 2005
Time: 4:10 p.m.
Participants: Det. Joe Recarey: DETECTIVE (introduces the recording and asks most questions) Pet. Dawson: DETECTIVE 2
Shayna Jasmine: RIEND
Abbreviations: UI = unintelligible = voices overlap
| DETECTIVE: | October 11, 2005 UI number UI Detective Joe Recarey [ph]. |
|---------------|---------------------------------------------------------------------------------------------------------------------------------------|
| | Present with me is detective Dawson of the Palm Beach Police |
| | Department. Um, we are at 1071 Kingsley Road in Jacksonville, |
| | Florida. Uh, the time on my watch is approximately 4:10 p.m. Uh,<br>present with me is — state your name please. |
| | |
| | |
| | |
| DETECTIVE: | And your name is? |
| FRIEND: | Shayna Jasmine UI. |
| | |
| DETECTIVE: | Shayna? |
| | |
| FRIEND: | Jasmine UI UI. |
| DETECTIVE: | Casman [ph]. All right. I'll cut it short, I'll put Shayna Casman. |
| | And you're here just for moral support. |
| | |
| MI<br>FRIEND: | Yes. |
| DETECTIVE: | Okay. And, urn, Ms. ■,<br>can you, urn, state your date of birth for |
| | me? |
| | |
| | |
| | |
| DETECTIVE: | Okay. All right. Can you raise your right hand for me? Do you<br>solemnly swear to tell the truth the whole truth and nothing but the |
| | truth, so help you god? |
| | |
| | I do. |
| | |
| DETECTIVE: | Okay. Um, you finished high school? |
| | Excuse me? In May. |
| | |
| DETECTIVE: | In May. Of this year, 2005? |
| | |
| | This year. |
| DETECTIVE: | Okay. Urn, and you're going to be starting college very soon, |
| | correct? |
| | |
| | January 9th. |
| | |
| | |
Page 2341
07/26/17
Public Records Request No.: 17-295
EFTA02856891
| 1 | | |
|----------------------------------------------------------|------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 23 | DETECTIVE: | January 9 <sup>th</sup> |
| 3<br>4<br>5 | | 2006. |
| 6<br>7<br>8 | DETECTIVE: | Okay. So you understand everything that's going on here and everything that I'm asking you, correct? |
| 9<br>10 | 14 C | Correct. |
| 11<br>12<br>13<br>14<br>15<br>16 | DETECTIVE: | Okay. Um. Obviously I've explained that I am investigating a case, uh, involving a subject that you may know, um, by the name of Jeffrey or Jeff Epstein. Uh, he's a resident in uh, Palm Beach. Um, I believe you may have some information pertaining to this case. Um, if you could in your own words, um, can you explain from the beginning, as to, uh, what happened, and |
| 17<br>18<br>19<br>20 | | There's like a year and a half, almost two years to go over. Like,<br>do you want me to go through everything, or do you want to<br>specifically ask me stuff? |
| 21<br>22<br>23<br>24 | DETECTIVE: | //Well, ah, start from like how you met him, and then I'll, I'll take you through. |
| 25<br>26<br>27<br>28 | | //Okay. Um heard me over talk – we worked at<br>Hollister together in the Wellington Mall, and I was<br>mentioning to her how I wanted extra money to go to Maine. Um. |
| 29<br>30 | DETECTIVE: | Is that where you're from? |
| 31 | | No, but I wanted to go camping. I like to go camping. |
| 32<br>33 | DETECTIVE: | All right. |
| 34<br>35<br>36<br>37<br>38<br>39<br>40<br>41<br>42<br>42 | | So I wanted to go camping for the summer, and I couldn't afford a<br>plane ticket. And goes '(), well, you can get a plane<br>ticket in two hours.' I said, what are you talking about? Like,<br>what are you, that didn't make any sense to me a plane ticket in<br>two hours, what are you talking about? And she goes '(), we can<br>go and give this guy a massage, and, um, he'll pay two hundred<br>dollars for like forty-five minutes or an hour.' And that's all she<br>told me no details no nothing. |
| 43<br>44<br>45 | DETECTIVE: | //Okay. |
| | | |
| 1<br>2<br>3<br>4<br>5<br>6<br>7 | | Um, a couple of days later, I believe it was a Saturday night. I'm<br>almost positive it was, cause I know I didn't have to go to school<br>the next day. Um, and definitely wasn't a Friday. So it next<br>Saturday night after that. She set it up, and I picked her up from<br>the her apartment, and we drove to the island and I worked, um,<br>and he paid her three or four hundred dollars to bring me. |
|---------------------------------|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 89 | DETECTIVE: | Okay. |
| 10<br>11 | 100 Mar. 10 | And that was it. |
| 12<br>13 | DETECTIVE: | All right. Um, and this was a year and a half ago, correct? |
| 14<br>15 | | Maybe two, I'm not sure, I didn't really keep track |
| 16<br>17 | DETECTIVE: | //Okay. How old were you when you first, uh, went over there? |
| 18<br>19<br>20 | | If it was two years ago I was sixteen, if it was a year and a half, I would have been sixteen or seventeen, I don't know. |
| 21<br>22 | DETECTIVE: | Okay. |
| 23<br>24 | | Like, I really don't know. |
| 25<br>26<br>27 | DETECTIVE: | Okay. When you first went to give a massage, um, you were explained that, it was just a massage? |
| 28<br>29 | | Just a massage. |
| 30<br>31<br>32 | DETECTIVE: | Okay. Did she explain, um, how you would have to be dressed to give a massage? |
| 33<br>34<br>35<br>36<br>37 | | She said that he wanted cute girls, so I looked cute, did my best, I didn't – I didn't think that it was what it was. I wasn't naïve enough to think that he was gonna pay me two hundred dollars just for nothing, [stutters] I, I don't know, like I don't know what was going through my head. I absolutely don't know. And I – the back |
| 38<br>39<br>40 | | of my mind I was thinking, , well, it could be legitimate, but I was also thinking, you know, at the same time, is she fucking crazy? Like, this guy's not gonna pay you money for not doing |
| 41<br>42<br>43 | | anything, not letting him cop a feel or nothing. You know? So I didn't know what to think, I was like , I'll just go and I'll feel it out and if I don't like it, I'll leave. Like, in the middle of it, like I |
| 44<br>45<br>46 | | don't care. If he does something that I have a problem with then<br>I'll leave. |
| | | |
Defense Transcript 07126117
| 1<br>2<br>3<br>4<br>5<br>6<br>7<br>8<br>9<br>10<br>11<br>12<br>13<br>14<br>15<br>16 | | One has like a steam shower and then the other one's like this, the other one is like, um, a regular, it's just a regular bathroom. But then there's another bathroom with a steam shower, and like, I don't know. There's two bathrooms in there, I'll just make it easy. There's two bathrooms. I was brought into the one bathroom, the massage bathroom with the steam shower, and is was with me, and Sarah was like 'and, just wait here, yadda yadda.' So 'and me were waiting on the and in the bathroom, and, um, Jeffrey comes up and he's like 'Hey, I'm, I'm Jeffrey.' He just introduced himself and, he hands ', I remember this cause I was pissed off that she got paid to bring me. Like I was pissed off. He hands her a wad of hundred dollar bills and says 'Thank you' and she says 'I'll wait for you downstairs' and I was like 'All right, I'll see you in a little while.' And that's how I was brought to Jeffrey. |
|-------------------------------------------------------------------------------------|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 17 | DETECTIVE: | Okay. Take me through the massage. Uh, that first massage. |
| 18<br>19<br>20<br>21<br>22<br>23<br>24<br>25<br>26<br>27<br>28 | | Um. Hold on, I'm remembering, I'm like picturing in my head. I<br>wore a skirt. I remember specifically what I wore, I wore a skirt<br>and just a regular t-shirt. And I was massaging his legs, and he<br>asked me to take off my skirt. And I said, I think I said no at first.<br>And he's like, 'Come on, you're not showing' – he talked me into<br>it basically, he's like ', you're not showing anything,' or did<br>something, I don't even know. So I ended up taking off my skirt,<br>and then he goes, well I think he just started touching, you know,<br>the top of me. So and then he asked me |
| 29 | DETECTIVE 2: | When you're saying the top of you, you mean your breasts? |
| 30<br>31<br>32<br>33<br>34<br>35 | ्र<br>बुंध्य न क | Yeah. And then he asked me to take off my shirt. So I took off<br>my shirt but I kept my underwear on. And I wouldn't take my<br>underwear off, I told him no. And he still paid me the same<br>amount. And that was that, I went home. |
| 36 | DETECTIVE: | Okay. You had on your |
| 37<br>38 | | I had my panties on. |
| 39<br>40 | DETECTIVE: | Panties. |
| 41<br>42 | | Nothing else. I was topless |
| 43<br>44 | DETECTIVE: | //Okay |
| 45 | | |
| 2<br>3 | | I gave him the massage, I had my panties on. And he had<br>requested me to take them off but I didn't. |
|----------------------|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4<br>5<br>6 | DETECTIVE: | Okay. Were they regular panties, were they thong panties, were<br>they |
| 7<br>8 | | I don't know. |
| 9<br>10 | DETECTIVE: | You don't remember? Okay. |
| 11<br>12 | | No. |
| 13<br>14 | DETECTIVE: | Okay. During the massage, did he do anything to himself? |
| 15<br>16<br>17 | | Yeah. [pause) What word do you want me to use, cause I already<br>told UI |
| Is<br>19<br>20 | DETECTIVE: | //Whatever word, I know. Whatever word you feel comfortable<br>with |
| 21<br>22 | | //l don't want to be crude. |
| 23<br>24 | DETECTIVE: | Well, whatever word you're comfortable |
| 25<br>26 | | //Okay, well I'll just say it, whatever. He masturbated. |
| 27<br>28 | DETECTIVE: | Okay. |
| 29<br>30<br>31 | | While UI the massage. And the massage was over as soon as he<br>was finished with himself. |
| 32<br>33 | DETECTIVE: | Okay. So in other words, he |
| 34<br>35<br>36 | | Finished with himself and that was it, yeah. He ejaculated,<br>specifically. |
| 37<br>38 | DETECTIVE: | // Okay. Okay. That was the very first time you went there. |
| 39<br>40 | | Uh huh. |
| 41<br>42 | DETECTIVE: | And, I know. Take a deep breath, I know, I can see it in your eyes<br>already. Um, from then on, you went there multiple times? |
| 43<br>44<br>45<br>46 | | I first told him, like, I had a problem with it, what happened the<br>first time. But two hundred dollars for forty minutes, that was a lot<br>for a sixteen-year-old girl making six bucks an hour. |
| | | |
| 1 | DETECTIVE 2: | Okay. |
|----------|--------------|-------------------------------------------------------------------------------------|
| 2<br>3 | | No I did not. |
| 4<br>5 | DETECTIVE 2: | But you remember that that was the summer you wanted to go to |
| 6 | | Maine. |
| 7<br>8 | | Uh huh. |
| 9<br>I0 | DETECTIVE: | So that was two summers ago when you were sixteen years of age. |
| 11<br>12 | | Yes. |
| 13 | | |
| 14<br>5 | FRIEND: | You were, you were able to drive by yourself, so you had to be at<br>least sixteen. |
| 16<br>17 | | Yeah, so I was sixteen. |
| 18<br>19 | DETECTIVE 2: | Okay. Urn, when you, the first time you went, when he |
| 20 | | masturbated, did you see? |
| 21<br>22 | | [giggles] |
| 23<br>24 | DETECTIVE: | His member? |
| 25<br>26 | | I thought you were going to ask me if I saw, like, his come. |
| 27<br>28 | DETECTIVE 2: | No. |
| 29<br>30 | | I saw all of the above. |
| 31<br>32 | DETECTIVE 2: | You saw him naked, fully naked? Fully naked? |
| 33<br>34 | | //Yeah, a hundred percent naked. He had a towel on for some of it, |
| 35<br>36 | | but that doesn't mean anything, like, he was naked. |
| 37<br>38 | DETECTIVE: | He took off the towel? |
| 39 | | I saw everything, yeah. |
| 40<br>41 | DETECTIVE: | Okay. Do you know the difference between circumcised and |
| 42<br>43 | | uncircumcised? Yeah. Would you say |
| 44 | | He's uncircumcised. |
| 45<br>46 | DETECTIVE: | Uncircumcised? |
| | | |
| | Defense Transcript | |
|----------|--------------------|--|
| 07126/17 | | |
9
Page 2348 Public Records Request No.: 17.295 October 11, 1005 PBPD
| | I mean, I'm sorry, he is circumcised, my bad. He's circumcised,<br>hundred and ten percent sure. A matter of fact, he has some sort<br>birth defect. On his thing. I don't know what it is [giggles] I've<br>never like really looked at it, because I've never done anything<br>where I had to touch it. I've never touched it out of the whole ti<br>I worked for him I never touched his penis. Like, he I'm pretty<br>sure he he rubbed it against me, but I've never ever been like, ok<br>I'm letting you do this or I'm gonna do this to you. Um, it's real<br>weirdly shaped. I don't know, do you want me to like tell you<br>this? |
|------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| DETECTIVE: | Yeah, please. |
| 1.1 | Is this proof? Like, |
| DETECTIVE: | I do, I do want you to tell me. |
| 10 C 1 | Cause I feel like [sighs] |
| DETECTIVE: | I know, I know. |
| FRIEND: | You're talking to your girlfriends. Don't think of them as guys.<br>You're talking to your girlfriends, |
| | [giggle] Okay [giggle]. I'm just really embarrassed. |
| DETECTIVE: | I know, it's okay. |
| | Um, it's like a teardrop, like a drop of water. It's really fat at th<br>bottom and skinny at the top where its attached. And, he can ne<br>get fully hard, ever. Like, I just could tell by looking at it, like,<br>looking you can obviously tell if you're hard or not and I could<br>that he wasn't. |
| DETECTIVE: | Okay. |
| | So I don't know if that's some sort of thing that's wrong with hi<br>but it definitely was not normal. And I have, I mean it's not like<br>sleep around, you know, but I've seen, and it was not normal. |
| DETECTIVE: | Right, in movies and stuff. |
| | Yeah. |
| 1 | DETECTIVE: | Okay. |
|----------------------------------------|------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 2<br>3<br>4 | | But not specifically,<br>three months later he did this, three<br>months later like, I can't do that. |
| 5<br>6<br>7 | DETECTIVE: | Okay. When he purchased the car, how far were you, urn. |
| 8<br>9 | | How old was I? |
| 10<br>11 | DETECTIVE: | Yeah. |
| 12<br>13<br>14<br>15<br>16 | | That what you mean? He bought the car in, [sigh] I gotta recall, I<br>haven't thought about this in forever. Um. I can I can give you<br>like four, four months that it possibly was during, but I can't<br>specifically remember if it was before or after the New Year. Um,<br>November, December. January February, that just passed. |
| 17<br>18 | DETECTIVE: | Of 2004? |
| 19<br>20<br>21 | | Wait a second. |
| 22<br>23 | DETECTIVE: | So were you a senior in high school when you had the car? |
| 24<br>25 | | Yeah, it was recently. |
| 26<br>27 | DETECTIVE: | Okay. |
| 28<br>29<br>30<br>31<br>32<br>33 | | It was, it was like, towards the middle and end of my school year.<br>But I remember that for the last like six or eight weeks of high<br>school, I didn't have a car cause I gave it back to him. Because he,<br>he asked me to have sex with him and like, like suck him and stuff<br>[giggles], and I was just like, no. Definitely not. I was like, I'll let<br>you touch me but I'm not gonna do that. |
| 34<br>35 | FRIEND: | This is 2005, right? |
| 36<br>37<br>38<br>39<br>40<br>41<br>42 | | Yeah, the car was a Dodge Neon 2005. He got it for me before the<br>New Year, because I remember I got it, it was an edition that was a<br>year before they were supposed to come out. So if I got it, I<br>obviously didn't get a 2006 cause that's this year. I got a 2005<br>Neon in 2004. Seven miles on it when I got it. That car was<br>awesome [giggles]. |
| 43<br>44<br>45 | DETECTIVE: | Okay. And that's the car that you used to drive to and from, |
| 46 | | To and from school, just out with my friends. |
Defense Transcript 07/26/17
October 11. 2005 PHPD A Page 2351 Public Records Request No.: 17-295
Defense Transcript 07/26/17
| | Defense Transcript |
|----------|--------------------|
| 07/26/17 | |
| Defense Transcript | 17 | October 11, 2005 PRI'D A |
|--------------------|-----------|------------------------------------|
| 07/26/17 | Page 2356 | Public Records Request No.: 17-295 |
Defense Transcript 07/26/17
| 1<br>2<br>3<br>4<br>5 | | was, Nadia had a red one, and that didn't vibrate. Then, strap-ons<br>and stuff were also involved. [sigh] Everything. |
|----------------------------------------------------------|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3 4 5 | DETECTIVE: | //Okay. |
| 67 | E 15. | Like, any toy you can think of he used on me. |
| 8 | DETECTIVE: | Okay. |
| 10<br>11<br>12 | | And, I'm not, definitely not by my choice, it was like, it's there and it's happening now. I think. |
| 13<br>14 | DETECTIVE: | Okay. Did you ever stop him, say hey listen, I'm not, I'm not good with that? |
| 15<br>16<br>17<br>18<br>19<br>20 | | Yeah, yeah, definitely. Before I let him um, like before things<br>progressed where I would let him touch me, I would not let him do<br>anything to me, even with stuff that wasn't attached to his body. I<br>said no for a very long time until he upped it by like a hundred or<br>two hundred dollars, you know? |
| 21<br>22<br>23 | DETECTIVE: | Okay. |
| 24<br>25 | | [sighs] |
| 26<br>27<br>28<br>29<br>30<br>31<br>32<br>33 | DETECTIVE: | When you're saying strap-on, did he use the strap-on?<br>No, but he probably would need to. Um, sorry, I'm just trying to<br>make myself feel a little bit better. Um, well I don't know if you<br>would count like him, he never actually put it on, but it was him<br>me and Nadia in the bedroom, and we were all in bed together, and<br>I was messing around with her, you know, and he was watching,<br>and |
| 34<br>35<br>36 | DETECTIVE: | At his request? |
| 37<br>38<br>39<br>40<br>41<br>42<br>43<br>44<br>45<br>46 | | Every time except one time was at his request. The time that it<br>was not his request was on his birthday. And instead of getting<br>paid three hundred dollars, I got paid like five, six hundred dollars.<br>Um, it was a gift, I guess you could call it a gift from me and<br>Nadia. Um, we went shopping at this like sex place on<br>Okeechobee [ph], and um we bought a bunch of stuff and then we<br>just went at it in front of him. And, I don't know. It's not like I<br>was enjoying it either, like in my mind I'm like ' god, when this<br>is over, you're getting so much money.' Like that's what I would<br>think of, I'd just close my eyes and think of something else. |
| | | and the second second second second second second second second second second second second second second second |
Defense Transcript 07/26/17 Pape 7360
October II, 2005 PBPD Public Records Req.,
Well, there's a couple things, things that I found by myself, things that I've looked up on the internet. Um, what he specifically told me when I asked him the first time was ' I'm a brain scientist' and I said what the fuck is a brain scientist? I was like that's not a real job you're like tell me the truth but anyway I took that as he, he told me his explanation was 'It's my job to know how people's brains work' and I said, whatever the fuck that means, whatever, you know you're just some old guy, and I went home. And then I looked up on the internet, um, about him and he was apparently an invest an he works for a financial firm and he would invest other people's money, like people sign their fortunes over to him he invests it and he gets commissions off of the money that they make. Umm and then he just takes, I know that he himself besides investing other people's fortunes you know he's invested all his money he owns tons of companies, umm sponsors sports teams, does stuff like that he makes his money everywhere.
Right.
And especially, he does a lot of modeling stuff with modeling agencies, and I know that he is involved in stuff like that also.
Okay.
[giggle] You know what he promised me? I think the reason I held on so long is he promised me that I would get into NYU. That I would get into NYU and he would pay for it. And I waited and I waited and I scored great on my SATs, I got 4.0, like I did great in school. I filled out my application and he told me that it wasn't good enough. And, so I filled it out again and it was like three times so I'm pretty sure he wasn't checking into it he was just telling me that he was. But I think that has a lot to do with the reason I stayed there so long. Cause my dream was like right in front of me, you know. It was so close.
Aside from having been with Na, uh, Nada or Nadia um was there anybody else that you brought to the house?
I brought a few people. Um, I brought A She approached me actually cause it, it got out that I did this, like everyone at school knew. You know, everyone talks all
//Well, it was a circle and
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| 1<br>2<br>3<br>4<br>5<br>6<br>7<br>8<br>9<br>10<br>11<br>12<br>13<br>14<br>15<br>16<br>17<br>18<br>19<br>20<br>21 | | It was a little circle and then yeah one girl told I got Alex to do<br>this and then you know. He, not that I would want anybody to get<br>involved in this but I brought girls I didn't like and really frankly<br>did not give a shit about. Girls that I knew were skanks that would<br>do anything. Who, like, girls that would just like suck dick in the<br>bathroom at school. Like not even people that I was friends with<br>I'd just hear a rumor about a girl and be like hey I know a way you<br>can make two hundred dollars. But I would tell them before they<br>went I would tell them flat out like this is what you gotta do, are<br>you cool with this cause I am not going to take you if you're not.<br>And I told them, they all knew that I got paid to bring them. And<br>I, it was took off her shirt – she was a little overweight so he<br>didn't want anything to do with [laughs], she was my best friend so<br>I you know she was another story, I did care about her but um she<br>lost her house and stuff and really needed money. She had, she<br>was homeless she had nowhere to go. So she did it out of<br>desperation. But um I, the only people I can think of was<br>and Mandy. I might have asked other people but I don't think I<br>ever actually brought other people. |
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| 22<br>23 | DETECTIVE: | Okay. Did anything ever happen between you and the two girls that you brought there? |
| 24<br>25<br>26<br>27<br>28<br>29<br>30 | | Mandy, she was really nervous so she wanted me to go in with her.<br>And I stayed with her, um, I took all my clothes off and I did my<br>regular thing, and she just took her shirt off. And then he said<br>'Okay well is gonna finish up here, do you want to go wait by<br>the pool' and she went downstairs and went swimming and I was<br>still naked. |
| 31<br>32<br>33 | DETECTIVE: | Okay. |
| 34<br>35 | | And that was that. |
| 36<br>37 | DETECTIVE: | Okay. |
| 37<br>38<br>39<br>40<br>41<br>42<br>43<br>44<br>45<br>46 | | She got paid I think three, two or three hundred dollars for that,<br>probably two because it was her first time. The way it went was if<br>you worked there for the first like three times, you got paid two<br>hundred dollars. After that, if you were persistent and worked all<br>the time it was the on average three hundred dollars. Sometimes I<br>got paid a thousand. Just for the same thing. No varying in<br>activities, just sometimes I'd walk out of there with a thousand<br>dollars or I mean I got lots of gifts, like I got lots of stuff from this<br>guy. I don't know. |
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| | me into it and then gave me more money. He always paid me<br>more money, even if I never, even if I didn't do what he asked me |
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| | to do extra. |
| DETECTIVE: | Okay. So walk me through this, and and I know this is gonna be<br>hard for you. Uh, walk me through this here. You're giving him a<br>massage, you're naked. Right? |
| 1.5 | Uh huh. |
| DETECTIVE: | Take it from there. |
| | He'd ask me to like, most of the time, I'd rub his lower back UI |
| [Cell phone interfe | erence; voices inaudible for about forty seconds.] |
| | like, he didn't have to say any instructions. When I first started going, I, he'd ask me to get naked, he'd ask what he could do, I mean, um, and that was like that. Towards the end, like, I just got naked and, |
| DETECTIVE: | Would he, would he perform oral, oral sex on you? |
| | //Sometimes, sometimes. |
| DETECTIVE: | Okay. Did you ever perform anything on him? |
| | I've never touched him inten – intentionally. I've never laid a hand on him, not a body part, nothing, not a hair on my head. I never touched him. |
| DETECTIVE: | Okay. When he did oral on you, were you still sixteen? Was this towards the beginning? |
| | Yeah, it wasn't like, at the, at the end, like all this stuff was in the beginning. Like, once we broke the barriers of me like letting him do stuff, all the major stuff took, took place in the beginning. Um I never, that was only like four, five times and none of it was since my birthday, since this last birthday none of it was after that. |
| DETECTIVE: | Okay. Did he ever hurt you? |
| | Sometimes he got violent, yeah. |
| DETECTIVE: | Violent as in what? As in? |
| | |
1 He pulled my hair a lot harder than it should have been pulled, like 2 he, okay I can understand having sex, and you're all like, not, not 3 that we were having sex but I mean like if you're all into it and you 4 pull hair a little bit, like my ponytails just like a little bit, whatever. 5 But he would pull it to where it would rip my hair out. It would rip 6 my hair, and then sometimes he would pick me up and like throw 7 me whichever way he wanted me, and then he would just like use a 8 toy or like his hand or whatever. Never his penis though, ever, I 9 never had sex with him. But um 10 11 DETECTIVE: But you're a little girl, I mean, so, 12 13 I'm little, so he could pick me up, like, if you pick me up and 14 throw me, obviously it's gonna hurt. If I get hurt, um 15 16 DETECTIVE: Did you ever tell him that hurts you? 17 18 No. 19 20 DETECTIVE: No? 21 22 No. I wasn't 23 DETECTIVE: 24 //When he was doing these things for you, kissing, touching, inserting his fingers, oral, did he ever hurt you down there? In 25 26 your vagina area? 27 28 Um, I don't know, I'm sure he was a little rough on occasions, but 29 none specifically, nothing that really stands out. I mean, there's been nights that I walked out of there barely being able to walk, 30 31 um, from him being so rough but nothing really, nothing specific 32 that he really got violent with. Like, I can't really recall. 33 34 DETECTIVE: //Nothing that you'd have had to 35 Nothing that I would be like my god, this one time he did this, 36 37 like nothing like that. 38 39 DETECTIVE: Okay. Nothing that you'd have had to go to the doctor for, the 40 day, you know. 41 42 Nothing that I went to the doctor for, no. I mean, I remember 43 getting tore up a few times but it was nothing that 44 45 DETECTIVE: By tore up you mean? 46
Defense Transcript 27 October II. 2005 PBPD 07/26/17 Page 2366 Public Records LqUebl ZUJ
| 1<br>2<br>3<br>4<br>5<br>6<br>7<br>8<br>9<br>10<br>11<br>12 | | Like, I've gotten thousands of dollars worth of shit. Man, the<br>underwear I'm wearing right now, he gave me, like I'd, I'd go over<br>there and there'd be a bag of Victoria's Secret underwear like<br>waiting for me like, talking like fifteen hundred dollars worth of<br>stuff. I got a plane ticket from him once, I got a car, I got<br>Christmas bonuses, I got movie tickets, like he'd buy me movie<br>tickets, like he'd say 'Hey, have you gone to the movies lately?'<br>I'd be like I dunno, no, not really, he goes 'Do you want to go?'<br>He'd give me like eight movie tickets. I got show tickets, I went<br>and saw like David Copperfield I had like VIP like tickets or<br>something like that. Um. |
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| 13 | DETECTIVE 2: | The car, was that under your name or was it under his name? |
| 14<br>15<br>16<br>17<br>18<br>19 | | No, it was under his, like I didn't really care though, he'd let me<br>drive it around as much as I wanted. You know, I, I just got the<br>keys to it. And everything else was his business. He said if I ever<br>got pulled over, just to say that it was his car and whatever, that's<br>it. |
| 20<br>21<br>22<br>23 | DETECTIVE: | Okay. Let's talk about the, um, the time that he forced himself on you. Um, take me through that one. |
| 24<br>25<br>26 | | We were really, I think it, it was the – Nadia was in the room. And um. |
| 27 | DETECTIVE: | Was she naked? |
| 28<br>29<br>30<br>31<br>32<br>33<br>34 | | I don't know, probably. Like it was, I don't remember if UI. I<br>don't remember at the time, whether or not she was – it was<br>towards the end of my session or whatever you want to call it, so<br>she was probably either getting dressed or was still naked, I don't<br>really know. She was, I think she was still naked though. Um |
| 35 | DETECTIVE: | Was it normal for her by this time to be upstairs with you? |
| 36<br>37<br>38<br>39<br>40<br>41<br>42<br>43<br>44 | | If I went there, if I saw her up there I would not be surprised. I<br>wouldn't get surprised when I saw her in the room. Um,<br>sometimes she would just, like, she liked me. Like, she would<br>hang out with me and we, like I would go to the house and we'd<br>eat breakfast together. Or like hang out by the pool or something,<br>it's not like I just went there and did my thing with her in front of<br>him. I don't know. But um. Sorry, go ahead. |
| 44<br>45<br>46 | DETECTIVE: | Okay. So, you went upstairs and Nada was getting dressed. |
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Defense Transcript 07/26/17 29 Page 2368 October 11, 2005 PBPD & Public Records Req Did he ejaculate inside?
No. Not in me, not on me. I don't remember any time. I don't remember specifically that time, um whether or not he finished from having sex with me or whatever you wanna call it.
Okay. How much did you call – that was in the middle of the two year thing?
Not so much towards the end, but definitely once I was comfortable with working there once I like would go there a lot, yeah. That was, it had to be towards the middle cause towards the end I only worked very sporadically throughout like maybe once or twice a month, not even. Um, in the middle I was working the most, I'd work every day that he was in the country. Every single day.
Okay. From that moment on, that's when the car came in? After that the car came?
I told him that my parents kicked me out, um, well, . Okay, this is how it went. Like I'm sorry, I'm remembering more and more as I talk to you. I worked for him and then I, I think after like things started getting like too like in like once he started going further and further, um I stopped working for him for a little while. Like, Sarah left a message on my cell phone. My mom took my cell phone away and she checked my messages and Sarah goes ', Jeffrey wants to know if you can come by and bring a friend.'
And my mom goes 'What the fuck are you doing? Like, are you a prostitute?' And I was like, 'No mom, I'm just a secretary, and you know what, he has a girlfriend, Nadia um doesn't have any friends,' I'm like 'she wanted me to bring over people to hang out, you know.' And my mom was like, okay, I don't know. She was in denial, obviously, she, I think she knows that deep down in her heart. But um, after my mom heard that message she made me phone him, she made me call Sarah, um, and tell her right in front of my- my mom made me tell Sarah right in front of her that I couldn't work there anymore, that I couldn't go there anymore. And then a few months went by at, no like, well I guess you could say like a month or two, I don't want to say a couple, like a few months cause it wasn't that long. But it was like a month or two, and then I called him and um, I told him that I, my parents kicked me out and so they weren't, they weren't gonna interfere with anything and then I continued to work. Towards the end, I stopped working for about probably six weeks, um, cause my boyfriend Will, the kid that I'm still with now. Um, he, it like tore him up to
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07/26/17
DETECTIVE:
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# 46
EFTA02856919
| | know that I did this with somebody. Cause he, he cares a lot about<br>me and stuff, and I stopped working but then I lied to, I lied to Will<br>a couple times and I worked, but then Will found out. And that's<br>when, like he, he broke up with me, and then that once he broke up<br>with me that was what I needed to really snap me into reality and<br>quit. But there was like a few, like a, like I'd say a three month,<br>like three and a half months like during that time, |
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| DETECTIVE: | This year? |
| | Well this year was only like, maybe six weeks that I didn't work,<br>but since the New Year, Since the beginning of this New Year,<br>from January Ist<br>to like April, in between then was probably six<br>weeks where I didn't work. Um, and then I don't remember when<br>my other hiatus was, like I don't really remember but that was<br>towards like the beginning. |
| DETECTIVE: | What, what did you do with all the money that you made? |
| | Do I have to tell you? Cause I don't think it's any of your business<br>[laughs]. |
| DETECTIVE: | Okay, you don't have to. |
| | I'm sorry. I'm not like involved in drugs or anything like that, but,<br>I really just don't wanna tell you. |
| DETECTIVE: | That's fine. |
| | Cause I don't have anything to show for any of it. I spent it all. I<br>spent it all. |
| DETECTIVE 2: | Okay, okay. I get paid, I spend my money too. |
| | //[laughs] |
| DETECTIVE 2: | So I mean it happens, right? |
| | Yeah. As a matter of fact, I just told you on, on the New Year I<br>was in New York on his dime. So, yeah. |
| DETECTIVE: | Were you there on his plane? |
| | No, not on his plane. He was using his plane, l think he had to do<br>something. He has, owns an island in the Caribbean, you guys all<br>know that, I'm sure. But urn, I think he was flying to his island |
31 October II. 2005 PRPD Pepe 2370 Public Records Request No.: 17-295 and he had some work to do. He was going to originally, um, fly me in his jet, but something happened with work and it just worked out better, so he paid for my ticket and then, because he was, he was supposed to be in New York when I went there, I was supposed to stay at his home but like I said he had to use his plane to go somewhere else unexpectedly. So I stayed with um, my boyfriend's family while I was up there. But while I was up there he bought me like, four hundred dollar front row seats to Phantom of the Opera. Like he, he set it up real nice. He gave me spending money, paid for my plane ticket, he paid for everything. Everything.
DETECTIVE:
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Okay. Have you ever been on his plane?
No, I've seen it though, I've been to the airport and I've seen it. It has a JE, Julia Echo – um sorry, that's like, I just remember that's what he told me it meant. It's a black plane, there's a black one and then there's like, I forget what the other one was like. I saw that one, the other one from afar. He has a black plane and then another plane.
Okay. Has he tried to contact you recently, or
Yeah, I could call him today and be like I need - like
//No, but I'm talking about recently like within the past couple of weeks. Like from the beginning of -
//Yeah, yeah. Definitely. Um, but only, only through email and my responses have been – I haven't responded, um, recently since I was contacted before but um the last two contacts I had with him was before I moved here, um, which I moved here on August 1<sup>st</sup>. Sometime before I moved here I told him or I wrote in an email that somebody mysteriously – do you need to stop?
No.
I told him that somebody mysteriously called my house and told my parents, excuse me and told my parents um, what I did with him, and I just was like, I made it seem like somebody called and ratted me out to my mom and dad. And I was like I can't, you know, work for you as of right now, um, blah blah blah. But at that point, I mean, I don't, I didn't want to work for him, I just didn't want to burn my bridge, if you catch my drift. Um, so I just told him that I got ratted out, and then he answered, or actually it's
| 1<br>2<br>3 | | his assistant answered, but it's really, it's him, if you're talking to say, to his assistant |
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| 3<br>4<br>5 | DETECTIVE: | //Sarah, you're talking about Sarah. |
| 6 | | //you're talking to him. Yeah, I'm talking about Sarah specifically. |
| 7 | DETECTIVE: | Sarah and Nada are not the same people. |
| 9<br>10<br>11<br>12<br>13<br>14<br>15 | | No, Nadia is um some other chick, she's like his girlfriend or<br>whatever you want to call it, and then <b>series</b> is one of his<br>girlfriends also, I, I know her and then Sarah. And Sarah she's like<br>his main assistant, like his official assistant who really does his<br>assistant work. |
| 16 | DETECTIVE: | Who travels with him. |
| 17<br>18<br>19<br>20<br>21 | | Who travels with him and stuff like that. He has other girls that he calls assistants but they just screw him. That's it. Um. I don't know. I'm, I'm sorry, I like go off on a tangent and I completely forget what the original thing was. |
| 22<br>23<br>24 | DETECTIVE: | Um. We were talking about if you ever flew in the plane, or have<br>you recently talked to |
| 25<br>26 | DETECTIVE 2: | //UI |
| 27<br>28<br>29 | | , I'm sorry I was talking about the emails, I hate when I do that, I apologize. |
| 30<br>31<br>32 | DETECTIVE: | No, that's all right. |
| 33<br>34<br>35<br>36<br>37<br>38<br>39 | | Um, uh, he answered me with 'That's really unfortunate, blah blah<br>blah, well if you need any help with school, any costs, tuition,<br>books, anything like that, just let me know.' Um, so I wrote back<br>and I just asked, um, I said [cell phone interference] and UI, you<br>know, from him wrote accounting negotiation and basic law, like I<br>remember that [laughs], he wrote those and um. He again<br>reminded me that if I wanted anything, any like if I needed any |
| 40<br>41<br>42<br>43<br>44 | | financial help or anything like that, that he would set it up, he<br>would help me out. No problem. And I haven't, I haven't<br>contacted either of them since. And that was probably four or six<br>weeks ago, I don't really remember specifically, it was after I<br>moved here. But not after I talked to the other |
| 45<br>46 | DETECTIVE: | //You haven't had any phone conversations with him, |
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| 07/26/17 | 7 | | |
33 Page 2372 October 11, 2005 PBPD & Public Records Rec
| Defense Transcript | 34 | October 11, 2005 PBPD & |
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| 07/26/17 | Page 2373 | Public Records Request No.: 17-295 |
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Defense Transcript 07/26/17
Well, I mean like he laid off with like going down on me and stuff like that, like when I went there UI dinner [cell phone rings] Hey dad, daddy I'm still at work, I gotta call you when I get home, ok, all right, ok, bye bye. Um, okay where was I?
After the New Years
DETECTIVE:
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DETECTIVE 2:
DETECTIVE 2:
yea, after the New Year,
//He wouldn't go down on you anymore
//After the New Year, not that he wouldn't but like he just didn't, like I didn't get like nothing significant happened with us. He didn't UI it was just like it was back in the beginning, like really mild.
Did he know you turned eighteen at that point?
He was jumping for joy.
When you turned eighteen. So there was no doubt in your mind he knew how old you were when you were originally UI
//He bought my – a hundred percent! My Christmas no not my Christmas gift my birthday gift for being eighteen was a plane ticket to New York City. Like I left at 4:30 in the morning on my eighteenth birthday to go to New York to to be with him. And, I mean he didn't tell me he, I didn't know. He had a chauffeur pick me up from the airport um in a bullet proof black Mercedes, I remember that specifically. I've got pictures of that too if y'all want some pictures [giggles] but um, uh, whatchamacallit. Yeah I didn't know that he wasn't going to be there until after the chauffeur picked me up and said Jeffrey's on the phone for you and he handed me a phone. And then I spoke to Jeffrey, Jeffrey's like I'm not gonna be able to be there but I set all this stuff up for you, you're going to have a great time. Like you know then I just that was that, I got someone to stay with and um
//Was he ever into the S&M type of thing?
I don't even know what that is. Are you talking about whips and
I don't even know what that is. Are you talking about whips and chains and stuff?
DETECTIVE: Right, the tying up, the
Defense Transcript 07/26/17
DETECTIVE:
| 1<br>2<br>3 | | I don't know what you'd call a strap-on like what you'd call that?<br>Um he never like |
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| 4<br>5 | DETECTIVE 2: | All these toys you're mentioning, did he, he penetrated you with these? |
| 6<br>7 | | Nadia specifically with the strap-on |
| 8 | DETECTIVE 2 : | But these other toys |
| 10<br>11 | | He himself penetrated me with these items |
| 12<br>13 | DETECTIVE 2: | And you, were, then again before you were eighteen? |
| 14<br>15 | | //I swear to that, yes. |
| 16<br>17 | DETECTIVE 2: | And Nadia's done the same with the strap-on, she penetrated you? |
| 18<br>19<br>20<br>21<br>22<br>23 | | Yeah she's done that with other stuff too. She's gone down on me<br>like he's asked me to go down on her and when I say no he flashes<br>two hundred dollars in front of me – says do it for five minutes and<br>you get this and I said I'll do it for five minutes. It's what I did for money. [giggles] Ugh |
| 24<br>25<br>26 | DETECTIVE 2: | But that was, you once again you were way before you were<br>eighteen, when Nadia was doing this to you |
| 27<br>28 | | Yeah, yeah |
| 29<br>30<br>31 | DETECTIVE: | How many times would you say that that happened? |
| 32 | | With Nadia? |
| 33<br>34 | DETECTIVE: | Nadia and him? |
| 35<br>36<br>37<br>38<br>39<br>40<br>41<br>42<br>43<br>44<br>45 | | Nadia and him? It could be like as little as like 5 times or as much<br>as like [interference] 8 or 9, I don't know. It's, it's UI [cell phone<br>ringing] hello, hey honey are you off of work? Um I'm talking to<br>some people right now. Um yeah so I I don't know. Do you know<br>do you think we're gonna be here for like another hour or<br>whatever? No what are we gonna be done pretty soon? Ok well<br>they, he says we're gonna be done pretty soon so um, would you<br>just wait at home for me cause I'm, I'm not having a great day. Ok<br>I love you. Bye |
| 46 | DETECTIVE: | That's your boyfriend? |
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| Defense Transcript | 39 | October 11, 2005 PBPD & |
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| 07/26/17 | Page 2378 | Public Records Request No.: 17-295 |
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| 2<br>3 | 1.1 | Uh Huh |
| 4<br>5<br>6 | DETECTIVE 2: | I thought you said he didn't know that you mentioned, you didn't tell him that you were talking to us? |
| 7<br>8<br>9 | | I told, I didn't tell him that you guys were investigating um Jeffrey<br>and stuff. God no. I said I had to talk to some people about a few<br>things like and that was that. |
| 012 | DETECTIVE 2: | //Okay okay, no problem. |
| 3 | DETECTIVE: | Okay, well |
| 567 | DETECTIVE 2: | You said you have photographs, what kind of, just of the New<br>York trip? Do you have any photographs from inside the house or<br>anything like that? |
| 8 9 | | Um, I'm trying to think, hold on |
| 1 | DETECTIVE 2: | //Yeah, no problem |
| 3 | | Um |
| 5 | DETECTIVE 2: | So those are different, Susan's different from Nada. |
| 7<br>8<br>9<br>0<br>1<br>2 | | Uhh I don't, I don't think I have any photographs. I mean I, I<br>think, I mean I might I could look at my house, um but I kinda<br>figured he didn't want me taking photographs in his house either.<br>So I really don't think I did that. I got, I mean I just got pictures of<br>like his car, and um like his chauffeur, and stuff, like that's it. |
| 3 | DETECTIVE 2: | Besides Nada and Jeff was there anyone else that you |
| 5 | | //Were involved with |
| 7 8 | DETECTIVE: | //Interacted with in the house? Adrianna? |
| 9 | | //Um, I mean I talked to Adrianna but that's about the extent of that. |
| 123 | DETECTIVE 2: | //Never, okay. |
| 4 | | //Yeah it was just Nadia. |
| 6 | DETECTIVE 2: | You didn't have anyone else |
| | Defense Transcript | 40 October 11, 2005 PBPD & |
| | Dejense Transcript | 40 October 11, 2005 PBPD & . |
| Defense Transcript | 40 | October 11, 2005 PBPD & . |
|--------------------|-----------|---------------------------|
| 07/26/17 | Page 2379 | Public Records Re |
| Defense Transcript | 41 | October 11, 2005 PR!'!) |
|--------------------|-----------|----------------------------------|
| 07/28(17 | Page 2380 | Public Records Request No 17-295 |
| 45<br>46<br>07/26 | DETECTIVE 2:<br>Defense Transcript | Who's ? Who's, what is that?<br>42 October 11, 2005 PBPD &<br>Page 2381 Public Records Request No.: 17-295 |
|----------------------------|------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 43<br>44 | | Or his and whatever, yeah. |
| 41<br>42 | DETECTIVE 2: | And that's Sarah? |
| 40 | | |
| 38<br>39 | | two, JKellens, K-E-L-L-E-N-S @earthlink.net, I think Earthlink is.<br>Um but it the other one is just kellens@earthlink.net |
| 36<br>37 | | wait, is it, I don't know I think it's one of its one of these |
| 35 | DETECTIVE: | J |
| 33<br>34 | | Uh, its Sarah's it's JKELLENS@earthlink.net |
| 30<br>31<br>32 | DETECTIVE 2: | You remember his uh screen name? |
| 26<br>27<br>28<br>29<br>30 | | No, um I think I even deleted the emails, if my boyfriend found<br>those emails he'd shoot me, I'd get kicked out of the house. Like,<br>so I, I'm pretty sure they're gone, I deleted them. |
| 23<br>24<br>25 | DETECTIVE 2: | //Did they leave you any messages recently? No one ever contacted you or anything? |
| 21<br>22 | | Probably even longer. |
| 18<br>19<br>20 | DETECTIVE 2: | And the last time you spoke to him on the phone, was what six weeks ago? Or longer than that |
| 16<br>17 | DETECTIVE: | No, that's not the same person. |
| 14<br>15 | DETECTIVE 2: | But that's not the same person she's saying |
| 12<br>13 | DETECTIVE: | I did |
| 10<br>11 | DETECTIVE 2: | Did you show her the picture of the one girl or no? |
| 7<br>8<br>9 | DETECTIVE: | I don't, no. I don't know, she looks like every other girl.<br>Well, I don't have anything further do you? |
| 5 | DETECTIVE: | You know that girl? [showing picture] |
| 1<br>2<br>3<br>4 | | No I was under the impression that that was Nadia. She told me<br>that she came from Yugoslavia when she was like fifteen with<br>Jeffrey. So like I don't understand what the hell is going on |
| | | |
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| 1<br>2 | | //I don't know who<br>is, I have no idea, I didn't bother to ask,<br>it was none of my business. |
|----------------|--------------|---------------------------------------------------------------------------------------------------------------------------------|
| 3<br>4 | FRIEND: | Maybe that's her last name. |
| 5<br>6<br>7 | DETECTIVE: | M. Well I don't have anything further, urn would you like to add<br>anything else to the statement? |
| 8<br>9 | | No. |
| 10<br>11 | DETECTIVE 2: | What do you want to see happening to Jeffrey? |
| 12<br>13 | | I don't think anything is going to happen to him. |
| 14<br>15<br>16 | DETECTIVE 2: | No that's not what I asked you. What do you think should happen<br>to Jeffrey for what he did to you? |
| 17<br>18<br>19 | | He, I don't even care if he goes to jail, I just don't want this to<br>happen to anybody else. Whatever that means to you guys. |
| 20<br>21 | DETECTIVE: | And that's what we're trying to stop here. |
| 22<br>23<br>24 | DETECTIVE 2: | Yeah, that, it means a lot. |
| 25<br>26 | DETECTIVE: | Okay, I'm gonna go ahead and conclude the statement. The time<br>by my watch is 5:40 p.m. |
THE STATE OF FLORIDA, COUNTY OF PALM BEACH.
IN RE:
PALM BEACH INVESTIGATION.
SWORN STATEMENT OF JUAN P. ALESSI
Monday, November 21, 2005 12:25 p.m. - 1:05 p.m.
401 N. Dixie Highway West Palm Beach, Florida 33401
<sup>K</sup> t,e57% rpe% , '
Reported By: Susan Shelling, RPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription
Phone - 561.835.-9738
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738
Page 2383 Public Records Request No.: 17-295
| | | Page 2 |
|----|---------------------------------------------------------------|--------|
| 1 | APPEARANCES: | |
| 2 | On behalf of the State:<br>DALIAH H. WEISS, Esquire | |
| 3 | ASSISTANT STATE ATTORNEY<br>401 North Dixie Highway | |
| 4 | West Palm Beach, Florida 33401<br>561.355.7100 | |
| 5 | | |
| 6 | On behalf of the Witness:<br>DONNIE MURRELL, Esquire | |
| 7 | L.D. MURRELL, P.A.<br>400 Executive Center Drive<br>Suite 201 | |
| 8 | West Palm Beach, Florida 33409<br>561.686.2700 | |
| 9 | | |
| 10 | ALSO PRESENT: | |
| 11 | DETECTIVE JOE RECAREY<br>Palm Beach Police Department | |
| 12 | ruin beach forfice beparement | |
| 13 | | |
| 14 | | |
| 15 | | |
| 16 | | |
| 17 | | |
| 18 | | |
| 19 | | |
| 20 | | |
| 21 | | |
| 22 | | |
| 23 | | |
| 24 | | |
| 25 | | |
## J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738
| | | Page 3 |
|----|-----------------------------------------------|--------|
| 1 | INDEX | |
| 2 | WITNESS: | PAGE: |
| 3 | JUAN P. ALESSI<br>EXAMINATION BY DET. RECAREY | 4 |
| 4 | | |
| 5 | NO EXHIBITS<br>MARKED | |
| 6 | | |
| 7 | | |
| 8 | | |
| 9 | | |
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| | | |
## 3. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738
07/26/17 Page 2385 Public Records Request No.: 17-295
Page 9 1 girlfriend. She was our immediate superior. 2 Q. Did he have girls come over to give 3 massages? 4 A. Yes. 5 Q. How many massages would he have in a day? 6 A. Sometimes one, sometimes two, three. 7 Q. Was it the same girl that would come back 8 to do the massages? 9 A. Yeah, yeah. Not the same girl -- I mean 10 during eleven years, I probably saw a hundred, two 11 hundred different massage therapists. 12 Q. Did they seem young to you? 13 A. No, sir. Mostly no. We saw one or two 14 young ones in the last year. Before that, it was all 15 adults. 16 Q. During your last year when you were working 17 with him, what do you mean that they looked young? Did 18 they look like they were still in high school? 19 A. I remember one girl was young. We never 20 asked how old she was. It was not in my job. 21 Q. Right. I understand. 22 A. But I imagine she was 16, 17. In my 23 judgment, she was 16, 17. 24 Q. Where would these massages take place? 25 A. All the time it was in his room. Sometimes
> J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738
07/26117 Page 2386 Public Records Request No.: 17-295
| | Page 11 |
|----|---------------------------------------------------------------|
| 1 | in the house and then there's another door going into |
| 2 | his room.<br>So it was a long corridor.<br>So everything was |
| 3 | closed and nobody saw anything. |
| 4 | Q.<br>Would you clean up after? |
| 5 | Most of the<br>Once in a while, yes, I did.<br>A. |
| 6 | times I did.<br>I did the cleanup. |
| 7 | Did it appear as if there was going to be<br>Q. |
| 8 | more than one massage going on in the room? |
| 9 | More than one massage?<br>A.<br>I don't know.<br>It |
| 10 | There was massages, because it was a hot<br>was massages. |
| 11 | oil, and it was you know this vibrator, the neck |
| 12 | And towels, a lot of<br>vibrators with the long handles. |
| 13 | towels.<br>We used a lot of towels in the house.<br>Used like |
| 14 | maybe 40, 50 towels a day, because every time he go in |
| 15 | into the pool, it was two or three towels.<br>Everything |
| 16 | had to be cleaned up.<br>I went most of the time to pick up |
| 17 | the room and get it ready. |
| 18 | Did it ever appear to you that more went on<br>Q. |
| 19 | in the room other than a massage? |
| 20 | I never saw anything.<br>But<br>A.<br>I just imagine. |
| 21 | I imagine there was more than<br>I never saw anything |
| 22 | because it was closed doors.<br>It was never done outside. |
| 23 | it •<br>Based on the cleanup? |
| 24 | A.<br>Based on the cleanup at the end, I |
| 25 | At the end, it was a few times<br>cannot say there was. |
| | |
J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738
07/26/17 Page 2387 Public Records Request No.: 17-295
Page 12 1 that the bed was undone. You know, we make the beds 2 three or four times a day. And sometimes we went to 3 clear up the massage to put -t back, the massage table, 4 to pick up the towels, but the bed was undone again. So 5 either he took a nap or he went for a nap, I don't know. 6 Q. Or something else occurred? 7 A. Or something else. I cannot. 8 Q. Did the girls, would they bring their own 9 stuff or they would use his stuff? 10 A. No. We had everything. We had gallons of 11 stuff, different stuff. 12 Q. Different massage oils? 13 A. Different, all kinds. 14 Q. Different massagers? 15 A. Different stuff. 16 They would buy all over the world different 17 types of -- for different -- 18 Q. Did any of these massagers look like sex 19 toys? 20 A. At the end, at the last year that we were 21 there they had like sex toys, some of them. I can say 22 maybe three or four occasions that I saw in the sink, 23 they were left out on the sink, and just -- 24 Q. Where would he keep these massagers? 25 A. When I was there, we keep all the stuff in
> 1. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738
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**IMPORTANT MESSAGE** IMPORTANT MESSAGE 00000000000000000000000000000000000000 FOR MR EPSTEIN JEFFREY FOR TIME 5.08 AUG 2 TIME 12:45 AM DATE 7 25 04 DATE М SNYDER OF. OF 201.0237 PHONE/ 914 763 9167 PHONE/ MOBILE MOBILE PLEASE CALL TELEPHONED PLEASE CALL TELEPHONED CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU WANTS TO SEE YOU RUSH RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION RETUNING YOUR CALL ARE THEY MESSAGE\_ MESSAGE -AVAILABLE ALL WEEKEND AND MAYBE DANA 100 1 Ru **a** 1184 Nicole Hesse SIGNED\_ SIGNED. 2. IMPORTANT MESSAGE IMPORTANT MESSAGE B FOR MR EPSTEIN SARA. 0 FOR TIME 1.48 A.M. A.M. DATE 7 25/04 2 Aug. 2 TIME 2:00 DATE P.M. 00 MS MAXWELL OF. OF 1832.6777 PHONE/ PHONE/ NICOLE HOME MOBILE. MOBILE. TELEPHONED TELEPHONED PLEASE CALL PLEASE CALL 9 CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH SPECIAL ATTENTION RETURNED YOUR CALL RETURNED YOUR CALL SPECIAL ATTENTION " TELL TO HIM Please Call MESSAGE MESSAGE\_ 4 Reference to collere ME CALL ramed plictes 9 illuved them aire I ややや Maxwell's MS PEr ques, VC Public Records Request No.: 17-295 07/20/17 Page 2390 SIGNED N. COLI HEALI **2** SIGNED.
1184
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IMPORTANT MESSAGE IMPORTANT MESSAGE SARAH. FOR FOR DATE 17/04 TIME 8. 02 PM P.M TIME DAT GEORGE OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED TELEPHONED PLEASE CALL PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE " ] AM JET-LAG AND MESSAGE\_ NODDING OFF. JUST SITY T CALLED HER. " Ku a a SIGNED. SIGNED 1184 IMPORTANT MESSAGE **IMPORTANT MESSAGE** FOR MR EPSTEIN FOR SARAH OR MR EDSTEIN DATE 7/17/04 TIME 6.55 AM DATE 07/17/04 TIME 6.45 PM TATOM OF PHONE 561) PHONE/(S61) 201 0237 TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ME 2 AN WMS IN A CAR MESSAGE\_ COME TOMORROW ANY ON ALCIDENT HER WAY OR TATUM ALONE TIME 50 CAN NOT COME. SHE JUST GOT BACK. 07/26/17 Page 239 Public Records Request No.: 17-295 a M a Nu SIGNED. SIGNED. 1184 1184
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| ALTO | Ermer sy | | NOTE F | ostein |
| FOR OFFICE | 5 | 12 AM | FOR_11 | Policitia |
| DATE | TIME | P.M. | DATE | TIME 1.16 |
| " May BOLA | 9 - | | M | |
| m Charter | 100000 | | the Restant of the | |
| OF | chine 25 | ż- | OFTHIL | 2 V 1 |
| MOBILE 222 | D1152- | | PHONE(<br>MOBILE | 2012 |
| TELEPHONED | PLEASE CALL | | TELEPHONED | PLEASE CALL |
| CAME TO SEE YOU | WILL CALL AGAIN | | CAME TO SEE YOU | WILL CALL AGAIN |
| WANTS TO SEE YOU | RUSH | | WANTS TO SEE YOU | RUSH |
| RETURNED YOUR CALL | SPECIAL ATTENTI | ION | RETURNED YOUR CALL | SPECIAL ATTENTION |
| | | | Day | hallon - called |
| MESSAGE | 1 20.1 | | MESSAGE DOY | en canen |
| Bayer | yount | | CGall oft | 1080 |
| 401 12 3 | LOUIDIN | | 1 miler and min | 8 . all 182. |
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| IMPORTAL<br>FOR SCIVAV<br>DATE<br>M BLIADO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHONED | | | | NT MESSAGE |
| IMPORTAL<br>FOR SOVAV<br>DATE<br>M BAIQDO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU | PLEASE CALL<br>WILL CALL AGAIN | | IMPORTAL<br>FOR<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DAT | NT MESSAGE |
| IMPORTAL<br>FOR SCIVAV<br>DATE<br>M BAIQDO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU | PLEASE CALL<br>WILL CALL AGAIN<br>RUSH | | IMPORTAL<br>FOR<br>DATE<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DE<br>M<br>DE<br>M<br>DE<br>M<br>DE<br>M<br>DE<br>M<br>DE<br>M<br>DE<br>M | NT MESSAGE |
| IMPORTAL<br>FOR SOVAV<br>DATE<br>M BAIQDO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | PLEASE CALL<br>WILL CALL AGAIN<br>RUSH<br>SPECIAL ATTENTION | | IMPORTAL<br>FOR<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DAT | NT MESSAGE |
| IMPORTAL<br>FOR SCV GV<br>DATE<br>M BAIGDO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | PLEASE CALL<br>WILL CALL AGAIN<br>RUSH | | IMPORTAL<br>FOR<br>DATE<br>DATE<br>M<br>DATE<br>M<br>DATE<br>MOBILE<br>MOBILE<br>TELEPHONED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | NT MESSAGE |
| IMPORTAL<br>FOR SOVAV<br>DATE<br>M BAADO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | PLEASE CALL<br>WILL CALL AGAIN<br>RUSH<br>SPECIAL ATTENTION | | IMPORTAL<br>FOR<br>DATE<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DATE<br>M<br>DE<br>M<br>DE<br>M<br>DE<br>M<br>DE<br>M<br>DE<br>M<br>DE<br>M<br>DE<br>M | NT MESSAGE |
| IMPORTAL<br>FOR SOVAV<br>DATE<br>M BAADO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | PLEASE CALL<br>WILL CALL AGAIN<br>RUSH<br>SPECIAL ATTENTION | | IMPORTAL<br>FOR<br>DATE<br>DATE<br>M<br>DATE<br>M<br>DATE<br>MOBILE<br>MOBILE<br>TELEPHONED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | NT MESSAGE |
| IMPORTAL<br>FOR SOVAV<br>DATE<br>M BAADO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | PLEASE CALL<br>WILL CALL AGAIN<br>RUSH<br>SPECIAL ATTENTION | | IMPORTAL<br>FOR<br>DATE<br>DATE<br>M<br>DATE<br>M<br>DATE<br>MOBILE<br>MOBILE<br>TELEPHONED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | NT MESSAGE |
| IMPORTAL<br>FOR SOVAV<br>DATE<br>M BAADO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | PLEASE CALL<br>WILL CALL AGAIN<br>RUSH<br>SPECIAL ATTENTION | | IMPORTAL<br>FOR<br>DATE<br>DATE<br>M<br>DATE<br>M<br>DATE<br>MOBILE<br>MOBILE<br>TELEPHONED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | NT MESSAGE |
| IMPORTAL<br>FOR SOVAV<br>DATE<br>M BAADO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | PLEASE CALL<br>WILL CALL AGAIN<br>RUSH<br>SPECIAL ATTENTION | | IMPORTAL<br>FOR<br>DATE<br>DATE<br>M<br>DATE<br>M<br>DATE<br>MOBILE<br>MOBILE<br>TELEPHONED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | NT MESSAGE |
| IMPORTAL<br>FOR SOVAV<br>DATE<br>M BAIADO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | PLEASE CALL<br>WILL CALL AGAIN<br>RUSH<br>SPECIAL ATTENTION | | IMPORTAL<br>FOR<br>DATE<br>DATE<br>M<br>DATE<br>M<br>DATE<br>MOBILE<br>MOBILE<br>TELEPHONED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | NT MESSAGE |
| IMPORTAL<br>FOR SOVAV<br>DATE<br>M BAIADO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | PLEASE CALL<br>WILL CALL AGAIN<br>RUSH<br>SPECIAL ATTENTION | | IMPORTAL<br>FOR<br>DATE<br>DATE<br>M<br>DATE<br>M<br>DATE<br>MOBILE<br>MOBILE<br>TELEPHONED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | NT MESSAGE |
| IMPORTAL<br>FOR SOVAV<br>DATE<br>M BLIADO<br>OF<br>PHONE/<br>MOBILE<br>TELEPHØNED<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | PLEASE CALL<br>WILL CALL AGAIN<br>RUSH<br>SPECIAL ATTENTION | | IMPORTAL<br>FOR<br>DATE<br>DATE<br>M<br>DATE<br>M<br>DATE<br>MOBILE<br>OF<br>PHONE/<br>PHONE/<br>PHONE/<br>MOBILE<br>CAME TO SEE YOU<br>WANTS TO SEE YOU<br>WANTS TO SEE YOU<br>WANTS TO SEE YOU<br>WANTS TO SEE YOU<br>RETURNED YOUR CALL | NT MESSAGE |
## EFTA02856942
OFFICE OF THE
## STATE ATTORNEY
FIPTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND POR PALM BEACH COUNTY
July 24, 2008
Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF009381AMB Agency: PALM BEACH POLICE DEPARTMENT Agency Case No: 05-0368
Dearra
The case described above was closed on 06/26/2008 with the following result:
PLED GUILTY TO CHARGES AND SENTENCED TO 12 MO IN COUNTY JAIL. FOLLOWED BY 6MO IN DOC AND 12MO. COMMUNITY CONTROL.
DESIGNATED A SEX WENDER
If you have any questions, please do not hesitate to contact me.
Sincerely,
# COPY
LANNA BELOHLAVEK Assistant State Attorney
cc: Evidence Custodian: evidence is no longer needed
Agency Case No: 05-0368
Dear Ms.
The case described above was closed on 06/26/2008 with the following result:
PLED GUILTY TO CHARGES AND SENTENCED TO 12 MO IN COUNTY JAIL , FOLLOWED BY 6MO IN DOC AND 12MO OF COMMUNITY CONTROL. DESIGNATED A SEX OFFENDER
If you have any questions, please do not hesitate to contact me.
Sincerely,
Croy LANNA BELOHLAVEK Assistant State Attorney
cc: Evidence Custodian: evidence is no longer needed
07/26/17 401 N. Dixie Highway. WcsFt4:10i211.441i. Floral 33401-421n Public Records Request No.: 17-295 (561) 355-7100
## OFFICE OF THE
## STATE ATTORNEY
FIFTEV-VIll JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY
HARRY E. KRISCIIER SEAM ATTORNEY
July 24, 2008
DET RECAREY #7915 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480
> Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF009381AMB Agency: PALM BEACH POLICE DEPARTMENT Agency Case No: 05-0368
Dear Det Recarey:
The case described above was closed on 06/26/2008 with the following result:
PLED GUILTY TO CHARGES AND SENTENCED TO 12 MO IN COUNTY JAIL, FOLLOWED BY 6MO DOC AND 12MO COMMUNITY CONTROL.
## DESIGNATED A SEX OFFENDER
If you have any questions, please do not hesitate to contact me.
Sincerely.
COPY
LANNA BELOHLAVEK Assistant State Attorney
cc: Evidence Custodian: evidence is no longer needed
00000000000000000000000000000000000000 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Souch er FOR O AM DATE 01120/05 4:15 A.M. 20 : TIME TIME. DATE (-A 5 un OF OF PHONE/ MOBILE PHONE/ MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE Call her home 3 3 a a 1184 3 1184 SIGNED. SIGNED. 3 3 3 **IMPORTANT MESSAGE** IMPORTANT MESSAGE 9 FOR FOR. 2 1.21 5.30em M.A TIME DATE 111 Maro 2 M. 3 OF OF PHONE/ PHONE/ MOBILE MOBILE. TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL 9 WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WANTS TO SEE YOU RUSH RUSH WANTS TO SEE YOU RETURNED YOUR CALL SPECIAL ATTENTION SPECIAL ATTENTION RETURNED YOUR CALL UB MESSAGE MESSAGE 0 10 07/26/17 Page 239 Public Records Request No.: 17-295 a SIGNED SIGNED. 1184 1184
IMPORTANT MESSAGE **IMPORTANT MESSAGE** FOR. FOR TIME 1: 10 A.M TIME J. 24 DATE DATE M M OF OF PHONE/ PHONE/ MOBILE MOBILE. PLEASE CALL TELEPHONED PLEASE CALL TELEPHONED CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU WANTS TO SEE YOU RUSH RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE -1 She celles richa a a SIGNED SIGNED. 1184 1184 IMPORTANT MESSAGE **IMPORTANT MESSAGE** Irci FOR FOR TIME\_4:15 TIME 4:0 AM P.M. 85 4105 DATE DATE 1cia inna OF OF PHONE/ MOBILE\_ 305 586 2000 8013 PHONE/ MOBILE É TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL RETURNED YOUR CALL SPECIAL ATTENTION SPECIAL ATTENTION MESSAGE MESSAGE and Steel nood PILLO shee NC 07/26/17 Page 2397 Public Records Request No.: 17-295 1184 a SIGNED. SIGNED. 1184
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| OF | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se | |
| PHONE AREA CODE | NUMBER EXTEN | SION |
| TELEPHONED | PLEASE CALL | |
| CAME TO SEE YOU | WILL CALL AGAIN | 1.00 |
| WANTS TO SEE YOU | RUSH | 133 |
| RETURNED YOUR CALL | SPECIAL ATTENTION | 23 |
| MESSAGE | | |
| | and the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se | |
| | FOR | a cardenality in | 1000000 |
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| OF PHONE | DATE | TIME | A.M<br>P.M |
| PHONE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION | M | H. H. BELLE | and a second |
| TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION | OF | - Carl | Sarah P |
| TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION | PHONE | | |
| CAME TO SEE YOU WILL CALL AGAIN<br>WANTS TO SEE YOU RUSH<br>RETURNED YOUR CALL SPECIAL ATTENTION | Personal designation of the second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second second se | | TENSION |
| WANTS TO SEE YOU RUSH<br>RETURNED YOUR CALL SPECIAL ATTENTION | TELEPHONED | PLEASE CALL | 200 |
| RETURNED YOUR CALL SPECIAL ATTENTION | CAME TO SEE YOU | WILL CALL AGAIN | |
| | WANTS TO SEE YOU | RUSH | Se Chi |
| MESSAGE | RETURNED YOUR CALL | SPECIAL ATTENTIC | N |
| MESSAGE | UFORIOT | | |
| | MESSAGE | - I Charles and a | |
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| | as the set of the set | State La Constat | 1.54 |
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IMPORTANT MESSAGE JE FOR\_ A.M. P.M. TIME 11.03 DATE ARRA JOR OF. PHONE AREA CODE 320 2 NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION N.S.M ditte MESSAGE Public Records Request No.: 17-295 SIGNED. 1184
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| PRC | OPERTY | FOUND | DECEASED (F | probated) | PERSONAL | - 1 - C | | DESTROY |
| EVIC | | TRIAL | LABORATORY | | STOLEN/REC | | OTHER
> This document was truncated for web display. See the linked source PDF for the complete record.
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