--- title: "FOIA Records: Florida (EFTA02856805)" source: "FOIA Records: Florida" sourceUrl: "https://www.justice.gov/epstein/files/Freedom%20of%20Information%20Act%20%28FOIA%29/Florida/EFTA02856805.pdf" date: "2026-08-12" category: "FOIA" eftaNumber: "EFTA02856805" ocrPages: 1 ocrChars: 803655 ocrElapsed: 0.0 parseTier: "internal" engine: "marker-pdf 1.5.5 + surya-ocr 0.12.1" --- 07/26/17 Page 2255 Public Records Request No.: 17-295 ## **AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT** #### IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA #### THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura in and for Palm Beach County, personally appeared this day: Detective Recarcy who being by me first duly sworn, deposes and says that he believes and has good reason to believe that a certain **Premises** located in Palm Beach Florida, described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Park Bridge and travel East on Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) of a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with trim and has a concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large tiles. The eastern most driveway is separated by a large in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. On the east side of residence, there are three single car garage doors, which are in color and an entry door also in color to South. Each driveway entrance has a in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large in color double door on the first floor. The second story of the North side of the residence shows a in color metal railway, and leads to three small walkway with a jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is in color with a concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searched, including the curtilage attached thereof. being the Premises occupied by or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 #### and there is now being kept on the above described Premises certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity. 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids. #### which is being kept and used in violation of the laws of the State of Florida, to-wit: the laws prohibiting: | 1. | Sexual Activity with certain minors | FSS 794.05(1) | 2 st degree Felony | |----|-------------------------------------|-----------------|-------------------------------| | 2. | Lewd and Lascivious Molestation | FSS 800.04(5c2) | 2 nd degree Felony | That the facts establishing the grounds for this application and the probable cause for believing that such facts exist are as follows: On 03/15/2005, Det Michele Pagan went to High Ridge/Sable Palm where she met with a fourteen year old female. The female will hereinafter referred to as **"The Victim."** Also present was the victim's therapist. During an audio taped interview, Pagan spoke with the victim who admitted to knowing that worked for a wealthy man and possibly did sexual favors for him. She also admitted that had offered her an opportunity to make money. The victim identified **a** boss as a **boss** male named "Jeff who lived in Palm Beach (Later positively identified as Jeffrey Epstein). The victim explained that she was first approached by **boss** to go with her to Jeff's house. The victim stated **boss** told her that she would pick her up at the victims house on Sunday. The victim was not sure of the exact dates but knew it was a Sunday. According to the victim, **boss** along with a Hispanic female, later identified as **boss** picked her up at her father s house on **boss**. The victim told her father that they were going shopping. It was later confirmed by the victim's father that **boss** and **boss** as a **boss** as a **boss** as a **boss** at the victim. was a large bathroom to the right. The victim recalled a hot pink and sofa in the room. There was a door on each side of the sofa. The victim recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. According to the victim, the woman led her to a room that had a maccage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told the victim that Epstein would be up in a second. all spoke briefly in the kitchen. The victim stated the woman instructed her to follow her upstairs, which she did. The victim recalled walking up a flight of stairs, lined with photographs. to a room. Upon entering the room there and Epstein left the kitchen leaving the victim alone in the kitchen. They returned a short time later. They a long face, and bushy eyebrows, with graying hair. February 6, 2005. According to the victim's father, drove a pick up truck. drove the victim to Palm Beach. Sometime on the way there, a conversation occurred between and the victim whereas victim recalled that Jeff's house was on a dead end street. The victim described Epstein's house as a two story pink house with a Cadillac Escalade parked in the driveway. The girls walked up a driveway, past what appeared to be a small guard/security room. In fact, the victim recalled a male approaching them asking what they wanted. stated they were there to see Jeff. The male allowed them to continue walking up to the house. The victim stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. lie offered them something to drink while they waited inside. Shortly after, Epstein and a woman, described as with blond hair entered the kitchen. The victim believed the woman was Epstein's assistant. The victim added that the woman did not seem friendly and kept her responses short and direct. Epstein introduced himsel f to the victim as Jeff. The victim described Epstein as being approximately forty-five years old, reportedly told the victim that if Jeff asked her (the victim) age, she should say she was eighteen. The The woman left the room, and soon after, Epstein walked in wearing only a towel and told the victim to take off her clothes. The victim stated he was stem when he told her to take off her clothes. The victim said she did not know what to do as she was the only one there in the room. The victim took off her shirt leaving her bra on. Epstein, had removed his towel and told the victim to take off everything. The victim stated Epstein exposed himself when he took his towel off, placing it on the floor as he laid down on the table. The victim stated she removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As the victim began to give Epstein the massage, he told her to get on his back. The victim stated she straddled herself on Epstein s back. The victim stated her exposed buttocks were touching Epstein s bare buttocks. The victim said Epstein was specific in his instruction to her on how to massage, telling her to go clockwise, etc. Epstein then turned over and instructed the victim, to massage his boobs. The victim resumed massaging his chest area. The victim was now standing on the ground. Epstein turned to his side, started to rub his penis in an up and down motion. The victim stated Epstein held on to the small of her back as she massaged his chest and shoulder area. Epstein pulled out a purple vibrator and began to massage her vaginal area. The victim stated there was no penetration as the vibrator was on top of her underwear. The victim recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and the victim got dressed. She went back downstairs where she met with =. The victim admitted to getting paid three hundred dollars in cash stem. Before they left, Epstein asked the victim to leave her phone number. M they were leaving the house, stated she received only two hundred dollars that day for bringing her. On October 3, 2005, Sgt Frick and I responded to the address of driveway. Sgt. Frick and I knocked on the door and met with and viewed her vehicle parked in the . was told that we were ch. was asked if she wanted to investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. Upon entry in the unmarked Detective vehicle, I placed a tape recorder within the vehicle to record any conversations within the vehicle. During the ride back to the police station, advised she is attending Palm Beach Community College in the Palm Beach Gardens Campus and is majoring in journalism. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau. I explained to the interview room door is and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. Stated she understood. During the taped sworn interview was asked how she became in contact with Epstein. Stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Stated back. She was told she would have to provide a massage and should make \$200.00. thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a female known to her as Sara. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sara arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sara, then left the room and informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He laid on the table onto his stomach and picked a massage oil for to rub on him. During the massage, stated "He tried to touch me and I stopped him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable. also stated Epstein has a vibrator which is large and in color. told Epstein, I'll massage you but I don't want to be touched. stated she performed the massage naked. At the conclusion of the massage, Epstein paid \$200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. Stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Was asked how many girls did she bring in total to Epstein. Stated six that she can remember. Stated she brought and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age. I asked which one was the youngest. A advised the victim was the youngest as she was fourteen when the massage occurred. Stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. Stated that she and (Later identified as stated the victim of picked up the victim at the victim's house. They traveled to Epsteins House and entered through the kitchen door. They met with the house chef and Epstein's assistant Sara. The victim was introduced to Epstein while they were in the kitchen area. Sara led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. stated she was paid \$200.00 for bringing the victim to Epstein's house. Stated the victim told her she was paid \$300.00 for the massage. Back in the vehicle, and asked the victim what happened. The victim told her about the massage and they went shopping. Stated the victim was the last person she brought to Epstein. She further stated that she had changed her cellular number to avoid being contacted by Sara. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, Sara would contact to arrange girls for Epstein. stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. Further stated that Sara still tries to call the house and leaves messages. With the assistance of the encounters, we were able to identify Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. Was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . If provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As a being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, and made the comment "I'm like a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). Sgt Frick and I went to 14843 93rd Street North in Loxahatchee, Florida in an attempt to speak with We met with Mrs and the front door. We explained the ongoing investigation and felt the front door. We explained the ongoing for Jeff. Mrs. Calling introduced us to her husband and allowed us entry into the home. We sat in the dinning room and met with the front door in the dinning of eighteen, Mrs was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. As we interviewed the front door with Jeff (Epstein). She stated she had gone to Jeff's House with approximately eight months ago, and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that was withholding information from us. She made several comments as to she has put the entire incident behind her. I left my direct telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. for her time and left the area. She stated she would ask her again after we left as to what happened at Epstein's house. I informed her that the matter of had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the analysis of the was taken to house by the stand of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busic of the busi She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid \$200.00 for the massage. I asked — if she has any formal training in massages to which she replied no. I asked her if the received any monies for taking her to perform the massage. stated also received money for taking her there but was unsure in the amount of monies received for bringing her to Epstein. The stated she returned to Epstein's house on another occassion with and another girl the stated she waited in the kitchen with the stated, while was taken upstairs by Sara. The stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that Sara had attempted to reach the stated herself as Sara who requested to call her back reference the police questioning. This voice mail message was recorded onto a micro cassette. provided the incoming telephone number as 917-855-3363. The stated she inadvertently told about the police investigation because. The had called her to tell her about how she just received a rental car from Jeff Epstein. The had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Jeff. The asked her what was going on at the house that the police would be asking questions. The stated area asked what was going on reference the ongoing police investigation. According to 1 the contact Sara and asked what was going on reference the police questions. I instructed 1 the not to contact Sara and do not provide any more information to as she would notify Jeff Epstein and Sara what was transpiring. On October4, 2005, I made telephone contact with the weak who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 15:48 pm I made telephone contact with a speak of this incident in front of her of age, took her to Jeff's house twice. The first time she went, the set at the house. They entered through the kitchen area where she was introduced to Sara and Jeff. She was taken upstairs to a bedroom by Sara and set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel . He laid on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt at which point she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she left without being paid. She got with a set of the way who was sitting in the kitchen and told her "let's go." advised she received no money for that day also said that a set of the way uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. advised that several weeks later, she agreed to be taken a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by a second time by As . . . . . . . . . . . . . . . . . . . and discovered she resides in Beach. Det Dawson and I drove I later researched. at her residence in in to Beach and met with Beach. agreed to speak with us in the kitchen area. During a sworn taped statement, stated the following: On or about November 2004, She was approached by and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that came with them. They were brought into the kitchen where she was introduced to Jeff and other females. stated she was introduced to a female helper of Jeff, the female was female (unknown name), with blond hair. She stated that the assistant was familiar with described as . The assistant brought her upstairs into a bedroom area. The assistant set up the massage table and put out lotions to be used. She told Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeff removed his towel, exposing himself, laid on the massage table and picked a lotion to rub on his thighs and back. \_\_\_\_\_\_further stated during the massage, Jeff asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. ' ; was certain that she stayed in her thong underwear. ; continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which Jeff turned to have his chest rubbed. advised she was unsure if he was masturbating. did not want to look at his penis area because she was uncomfortable. Jeff removed a large vibrator which was next to the bed and turned it on. stated he began rubbing the vibrator over her thong underwear on her vagina area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the door. She waited as he was taking a shower in her direct view. When I asked I how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either \$350.00 or \$400.00. She stated she wasn't sure, but knows it was close to \$400.00. At the conclusion of the interview, tated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. at her residence in At approximately 2:10 pm, Det Dawson and I met with . As was only seventeen years of age, I had notified her mother ......, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs \_\_\_\_\_ advised she wanted to cooperate and consented to the interview. During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by for a chance to make money. was friends with the friends of and knew the same people. had called a person known to as Sara and did for Jeff. been previously told by her friends what picked . up and drove her to Palm beach to a street called Brillo Way. scheduled the appointment. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and was introduced to Jeff. met with Jeff. 07/26/17 stated she observed numerous photographs of naked young girls throughout the house. Led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. Led dimmed the lights and turned on soft music. Let up exited the room and Jeff entered the room wearing only a towel. Jeff picked a oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. Let up advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel and laid on the massage table naked. As a rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt. A value of the jeans and a tight belt. A value of the jeans and a tight belt. If a value of the jeans and a tight belt. If a value of the jeans and a tight belt. If a value of the jeans and a tight belt. If a value of the jeans and a tight belt. If a value of the jeans and a tight belt. If a value of the jeans and a tight belt. If a value of the jeans and a tight belt. If a value of the jeans and a tight belt. If a value of the jeans and a tight belt. If a value of the jeans and a value of the jeans and a value of the jeans and a tight belt. If a value of the value of the jeans and a value of the jeans and a value of the jeans and a value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the value of the v then explained she never provided another massage for Jeff. She did however, go to the house with and . . . . . . . . . . . . . . . . . . . drove another girl, . spoke about a third and last time she went to Jeff's house. who friend, to Jeff's house. \_\_\_\_\_ stated is knew that had made money, massaging Jeff and wanted to make money herself. took them in the kitchen area of the house and introduced to and Sara took upstairs to the main bedroom. advised she doesn't know what Sara. did not speak about what happened in the room. \_\_\_\_\_ : received \$100.00 from happened as for going with her to Jeff's house and recommending was unable to remember ' 's telephone number. The interview was concluded and we left the area. On October 6, 2005, at 11:45 am, I met with at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement, stated worked for Jeff in Palm Beach. . advised she has been there a lot of times for she knew that massages. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Jeff a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently, admitted to removing her clothes and staying in her thong underwear to provide a massage. explained he wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". Originally, **and the drove her to** the house for the original massage. **The eff** Sara her cell phone number and every time Jeff would come into town, Sara would call her for an appointment. Each time she went, Sara would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Jeff would ask her questions about her. He knew she was a **stated and** would be attending **the end of the she went**, 2005. During the massage, she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando. Jeff had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Jeff grabbed her buttocks and caressed the buttocks checks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. Was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large wibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. Advised she had been doing the massage for approximately two years which meant she would have started doing massages for Jeff at the age of sixteen. stated she was contacted by Sara on October 3, 2005. Sara had informed her that Jeff had rented her a new Nissan Sentra and she should come by the house to pick it up. Sara informed her would have the car for a month. Stated Jeff knew her car was not working properly and had missed appointments in the past because of her car being inoperable. Explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. Explained she took is took in the room. A friend of hers who has returned to Orlando to attend college. I asked if she ever allowed another female in the room. If advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the Gym area of and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. On October, 11, 2005, Det Dawson and I had traveled to Jacksonville, Florida and met with date of birth, 12-30-1986. explained she had gone to Epsteins house since she was sixteen. She explained she was brought to the house to perform a massage by December 2010. Once she began explaining that the massage immediately escalated to other things, she further explained she had gone to the house hundreds of times. stated she became his "number one girl." She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until \_\_\_\_\_ ejaculated. \_\_\_\_\_advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real advised that things escalated within the home as Epstein would pay to have intercourse with his age. assistant, . Epstein would watch and masturbate as he was watching. Occasionally, Epstein would then join in during the intercourse and provide oral sex to both and . This occurred during the time was sixteen years of age. advised this continued to escalate and occurred during two years. The routine became familiar to ................................... continued to come to the house and was paid approximately \$400.00 to \$600.00 every time she went. stated during a massage involving the total of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the part of the p She said her head was being held against the bed forcibly, as he continued to pump inside her. She screamed no and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. Stated she knows he still displays her photographs through out the house. Your affiant recalled working a previous case within Epstein's residence on October 5, 2003, when Epstein reported a theft from within his house. A former, disgruntled houseman was suspected in stealing monies from the house. At that time, I observed several covert cameras which, would capture and record images of anyone within the residence. Epstein had purchased covert cameras which were built in wall clocks and table clocks. These images were then downloaded onto a proprietary spy ware software for later viewing. WHEREOF, affiant make this affidavit and pray the issuance of a search warrant in due form of law for the search of the above described premises for the said property, heretofore described, and for the seizure and safe keeping of the property, subject to the order of this Honorable Court or such other Court having jurisdiction over the offense, by the duly constituted officers of the law. AFFIANT Sworn to and subscribed before me this 18th day of October, 2005. JUDGE in and for Palm Beach County, Florida (ATTACH TO AFFIDAVIT) ## SEARCH WARRANT ### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA #### THE STATE OF FLORIDA ) ### COUNTY OF PALM BEACH ) IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR: The Sheriff of Palm Beach County, Florida, and his lawful Deputies, All Police Officers in Palm Beach County, Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly Constituted Agents to-wit: Detective Recarey WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or witnesses, to wit: Detective Recarey which is attached hereto and made a part hereof, has this day been made before the undersigned: Judge Laura (Circuit)(County) Court Judge in and for Palm Beach County, Florida, and WHEREAS, said facts made known to me and considered by me have caused me to certify and find that the facts set forth in said affidavit show and constitute probable cause for the issuance of this warrant and the Court being satisfied of the existence of said grounds set forth in the affidavit and that the laws ofthe State of Florida have been violated on or in a Premises known and described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Park Bridge and travel East on Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) of a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with trim and hasir concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large tiles. The eastern most driveway is separated by a large in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. On the east side of residence, there are three single car garaleiloors, which are in color and an entry door also in color to South. Each driveway entrance has a in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large in color double door on the first floor. The second story of the North side of the residence shows a small walkway with a in color metal railway, and leads to three jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is in color with a concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searched, including the curtilage attached thereof. #### being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 #### and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids. ### which is being kept and used in violation of the laws of the State of Florida, to-wit the laws prohibiting: | 1. Sexual Activity with certain minors | FSS 794.05(1) | 2' degree Felony | |----------------------------------------|-----------------|-------------------| | 2. Lewd and Lascivious Molestation | FSS 800.04(5c2) | 2nd degree Felony | 07/26(17 Page 2267 Public Records Request No.: 17-295 NOW THEREFORE, you, or either of you arc hereby commanded with proper and necessary assistance, in the name of the State of Florida, in the daytime or in the nighttime, or on Sunday, to forthwith search the said premises hereinbefore specified, for the property specified, and if the same, or any part thereof shall be found in said premises then you are authorized and commanded to seize the same and to bring the property and any person arrested in connection therewith before the Magistrate or any other Court having jurisdiction of the offense, to be dealt with according to law, and to forthwith make return of your doings upon executing this warrant, which you are hereby commanded to execute as the law directs within ten (10) days from the date thereof. You are further commanded, in the event that you seize any of the said property hereinbefore described, to make up, at the time and place of seizure, a full, true and itemized list and inventory ofal I things seized and taken, in duplicate, signed by you, and to then and there give and deliver the said duplicate copy thereof to the person from whom possession shall be taken, if taken from the possession ofanyone, together with a duplicate of this warrant, and if not taken from the possession of anyone, then to any person in charge of said premises, and in the absence of any such person, to leave the same on or in the premises. The original of this warrant, together with the original inventory, shall be returned and filed with the Clerk of the Court as stated above within ten (10) days of the issuance of this warrant. Further any property seized or taken shall be impounded for use as evidence at any trial of any criminal or penal cause growing out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circuit Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. 07/26/17 Page 2269 Pubic Records Request No.: 17-295 EFTA02856819 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. #### AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised that the parties are proceeding in good faith to resolve this matter. However, the case will not be resolved before the March 10, 2008 status conference, and as such, the parties agree that the matter should be rescheduled. Accordingly, it is hereby ORDERED AND ADJUDGED that the case is set for a final trial date on July 8, 2008. The parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach Rahnabcbitgroy, Florida, this \_ SIGNED day of March, 2008. MAR 0 6 2008 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07O6/17 Page 2270 Public Records Request No.: 17-295 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Min CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. #### AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised that the parties are proceeding in good faith to resolve this matter. However, the case will not be resolved before the March 10, 2008 status conference, and as such, the parties agree that the matter should be rescheduled. Accordingly, it is hereby ORDERED AND ADJUDGED that the case is set for a final trial date on July 8, 2008. The parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this \_ day of March, 2008. > SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 2271 Public Records Request No.: 17-295. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. #### AGREED ORDER SCHEDULING CASE FOR TRIAL. This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna Belohlavek, representing the State of Florida, and the parties having agreed to set this case for trial, it is hereby ORDERED AND ADJUDGED that the case disposition conference scheduled for November 16, 2007 is i;anceled and the case is set for trial on January 7, 2008 at 9.:00 a.m DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida. this \_ SIGNED AND DATED day of October, 2007. OCT 3 0 2007 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger. Esiwire Lanna Belohlavek, ASP (interoffice mail) | 7671
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Fax | NO 17-2v5 | 07/26/17 Page 2272 ### FAX COVER SHEET | TO: Media | FROM: Deb | |-----------|------------------------------------| | LOCATION: | LOCATION: SAO, West Palm Beach, FL | | PHONE: | PHONE: | | FAX NO: | FAX NO : | #### NUMBER OF PAGES TO FOLLOW: 1 SPECIAL INSTRUCTIONS: Epstein plea incomplete FAX OPERATOR: DATE SENT: 63008 TIME SENT: > Special conditions of his sex ottender probation are in the caut file, we do not have a copy. ### [GBL/SER DRAFT 1/11/071 January 2007 Professional Standards Unit Palm Beach Police Department 345 South County Road Palm Beach, Florida 33480 Florida Department of Law Enforcement P.O. Box 1489 Tallahassee, Florida 32302-1489 Detective Recarey/ID No: 7915 Dear [ ]: We write to request an investigation of the actions of Palm Beach County Detective Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct of the investigation; his presentation of the investigation to the State Attorney; and his conduct subsequent to the bringing of charges against Epstein warrant disciplinary action. As more fully set out below, the misconduct of which we are aware and for which Detective Recarey should be disciplined falls into the following categories: • Significant and material omissions of facts known by Detective Recarey that were omitted from the Police Report and/or Probable Cause Affidavits, which facts if known would have had and ultimately did have a material impact on the decision whether and how to proceed. Professional Standards Unit Palm Beach Police Department January \_\_, 2007 Page 2 - Significant and material misstatements of fact, which misstatements were consistently slanted to support a finding of probable cause. - The public release to the press of the Police Report and Probable Cause Affidavits, all of which contained material omissions of fact and material misstatements of fact, and which release was done to cause harm to Epstein and to influence state and federal prosecutorial authorities. Below we set out some of the most significant of these actions. Provided herewith is an Appendix containing the underlying documents to which we refer. Tab numbers correspond to the section (I or II) and paragraph number. ### I. Inaccuracies and Material Omissions ### 1. The Video Surveillance Equipment Both the Police Report (at 43) and the Probable Cause Affidavits (at 18) make particular mention of the "discovery" of video surveillance equipment (or "covert (hidden) cameras" as they are called) in Epstein's garage and library/office. Inclusion of this information insinuates a link between the equipment and the events at issue: the Probable Cause Affidavits note that "on the first floor of the Epstein residence . . . [Recarey] found two covert cameras hidden in clocks. One was located in the garage and the other located in the library area behind Epstein's computer. . . . the computer's hard drive was reviewed which showed several images of and the camera positioned behind Epstein's desk". (Probable Cause Affidavits at 18). Professional Standards Unit Palm Beach Police Department January \_\_, 2007 Page 4 events are described by ................................... Detective Recarey also reported that stated that on one occasion she "continued rubbing his legs, thigh, and feet. ... [and then Epstein] turned over onto his back. She continued to rub his legs with oils. Epstein touched her breasts and began to masturbate". (Police Report at 40). That "episode" appears to be synthesized from reports of two separate incidents. However, concerning neither did make mention of rubbing Epstein's legs, thighs, and feet or of Epstein turning over onto his back. Nor did she allege that Epstein masturbated while touching her breasts. Detective Recarey also claims (Police Report at 40) that during the sworn statement said "Epstein had purchased [ ] from her family in Yugoslavia . . . [and] bragged he brought her to the United States to be his Yugoslavian sex slave". No such statement is made by , who refers to as Epstein's "girlfriend" and refers offhandedly to other women in the home as "slaves". Nor did Detective Recarey include admission that on one occasion she engaged in sexual conduct with Epstein's girlfriend as a birthday "gift" to Epstein. Neither is attention paid in the Probable Cause Affidavits of the fact that maintained a MySpace webpage in which she admitted to various criminal and dishonest acts, including creating false references for her work and her extensive drug use.1 Nor does Detective Recarey include that refused to discuss the disposition of the thousands of dollars she said she was given by Epstein. (Transcript at 31). Or that she falsely claimed not to use drugs (*id.*) despite her MySpace entries that scream "I can't wait to buy some weed!!!!!!!!". Finally, Recarey knew that 'was not to be believed when she claimed she had been given a car by Epstein because when preparing the Probablt Cause Affidavits <sup>1 A fleeting reference can be found in the Police Report (at 67), however, her marijuana use is only generally noted and no mention is made of her other admitted or proven dishonest conduct, including the report of her thefts from her employer. Professional Standards Unit Palm Beach Police Department January 2007 Page 5 Recarey was in possession of the two month rental agreement, contradicting . statements. Yet fanciful claim that she was given a car appears in the Police Report, without reference to the fact that Recarey knew that to be untrue. Nor is the evidence that she engaged in multiple thefts from her retail employer included. 3. Sworn Statement of Juan Alessi. The Police Report and Probable Cause Affidavits detail information purportedly obtained by Detective Recarey from Juan Alessi, a former Epstein house manager. The statement was recorded by a stenographer. A comparison of the transcript and the Police Report and Probable Cause Affidavits reveal significant differences. Detective Recarey reports that "Alessi stated that towards the end of his employment, the masseuses were younger and younger". (Police Report at 57). Alessi actually stated that for the most part the masseuses did not appear young. (Transcript at 9). Alessi further declared that only "one" girl was young and in his judgment she looked "16 or 17". (Id.). Detective Recarey also notes (Police Report at 57) that Alessi claimed "the bed would almost always have to be made after the massage". This statement is directly contradicted by other witness statements, which are devoid of any accusation by any woman that any activity ever occurred on the bed. Indeed, Alessi himself actually stated that on a "few" occasions the bed was unmade after a massage, suggesting Epstein may have taken a nap. (Transcript at 11-12). Alessi further explained that even in the absence of a massage he could be called upon to make Epstein's bed three or four times a day, (id), thus providing an innocent explanation for the frequent bed making. It was in fact Detective Recarey who suggested that "something else occurred", and even then, Alessi insisted he did not know of "something else": "... or something else, I cannot [say]". (Id.). There is also no mention of Alessi's burglary of the Epstein residence; his theft of cash and possible theft of a gun; or of Alessi's suicidal ideations, all of which made him an unreliable witness. Professional Standards Unit Palm Beach Police Department January \_\_, 2007 Page 6 4. Broken "Sex Toys" in Epstein's Trash. The Police Report details the police "discovery" in Epstein's trash of what is described as pieces of "sex toys" and makes the point that these materials corroborate witness statements. Omitted from both the Police Report and the Probable Cause Affidavits is the fact that during the course of executing the search warrant on Epstein's home, the police realized that a key "sex toy" was in fact the entirely innocent broken handle of a salad server. Though the "sex toys" play a prominent role in the Police Report and Probable Cause Affidavits, the Police Report was never amended to reflect the discovery of this new and highly relevant evidence. 5. Polygraph Examination and Report. The State Attorney was provided with a report of a polygraph examination of Epstein and the polygraph examiner was subsequently interviewed by the State Attorney. The polygraph exam focused on the allegations being made with respect to the polygraph exam focused on the allegations being made with respect to the polygraph report confirmed that (a) no sexual conduct occurred; (b) Epstein never threatened the following the fold Epstein she was 18 years old; and (d) Epstein believed was 18 years old. Though these results were provided to the Police Department and Detective Recarey was given an opportunity to meet with the polygraph examiner, after confirming that he would attend he inexplicably failed to appear or to send a representative in his place. No information concerning the fact of the exam appeared in the Police Report or the Probable Cause Affidavits. 6. Meetings with the State Attorney. Attorneys for Epstein provided other information to the State Attorney, as well. Though clearly material, virtually none of it was included in the Police Report. For example, at the meeting at which the polygraph expert was made available for questioning, the psychiatrist who conducted a psycho-sexual examine of Epstein (and who concluded he was healthy) was also made available to discuss his evaluation. Also provided at the meeting was information concerning Junion MySpace website profile, including her false representations that she was 18 and nude and otherwise provocative photos that she chose to use to represent herself to the public. After Professional Standards Unit Palm Beach Police Department January , 2007 Page 7 initially saying he would be present, Detective Recarey failed to attend or to send a substitute. ### II. Unreported Criminal Histories and Other Factors Bearing on Credibility of the Witnesses Virtually every witness relied on to support the Police Report and the Probable Cause Affidavits had a background that raised questions as to whether his or her testimony could support a finding of probable cause, let alone sustain what would be the State's burden of proof at a trial. (Indeed, nearly all the witnesses, and certainly those deemed complainants, were friends, which undermines any argument that one witness corroborates another). Though this evidence was given to Detective Recarey, none of it was included in the Police Report, the Probable Cause Affidavits, or released to the public. 1. Juan Alessi: former Epstein employee, terminated for cause; found stealing money from Epstein; suspected of stealing a gun from Epstein's home that was never recovered in order to commit suicide; repeatedly burglarized Epstein's home. 2. father; he had a federal fraud conviction, which was uncovered and turned over to the Detective Recarey during the course of the investigation. served 21 months in federal prison for his offense. This raised questions about the motives in reporting the events. 3. stepmother; she had a state conviction for identity fraud — criminal use of identification information. This information was uncovered and turned over to Detective Recarey during the course of the investigation and similarly raised questions about the motives in reporting the events. 4. a potential victim; she had pending charges for possession of marijuana and drug paraphernalia; she "came forward" as a result of her arrest; she admitted on her MySpace webpage to multiple and frequent drug Professional Standards Unit Palm Beach Police Department January \_\_, 2007 Page 8 use, lying to get her job and lies about the reason for her termination; a written report detailing her multiple thefts from a former employer; parts of her story were inherently incredible; she made false statements about having been given a car by Epstein; and she refused to state the disposition of the money paid to her by Epstein. 5. Complaints lodged by her parents and was assigned to a special high school for drug abusers; she published false representations that she was 18 on her MySpace webpage, along with nude photos of herself, boasts about having beaten someone, details of her drug use and a claim that she was earning in excess of \$250,000/year. Nor is there reference to the fact that police had recently responded to a complaint at her home to find her "under the influence of a narcotic". The State Attorney relies on the professionalism, the integrity and the skill of members of the Palm Beach Police Department to conduct investigations and to report all material facts fairly and accurately. That is essential so that prosecutors can make charging decisions consistent with the facts, the law, the appropriate allocation of limited resources and public policy. If police officers hide facts, misstate evidence, or otherwise fail to provide prosecutors with all material information then justice cannot be served. It is our unfortunate but unmistakable conclusion that Detective Recarey failed to discharge his duty in this matter. Moreover, his decision to release to the public the Police Report and Probable Cause Affidavits, particularly when they contained material omissions and misstatements of fact, was intended to harm Epstein, ill served the criminal justice system, and ultimately failed the people of Palm Beach County. We are prepared to provide any other information you may need in Professional Standards Unit Palm Beach Police Department January 2007 Page 9 investigating this matter. If you have any questions, please do not hesitate to call. Very truly yours, IL' Villaggio 1455 Ocean Dr. Apt 811 Gretta gam Aventura limo - is back in PB 714-0546 Gretchen &c (Friends Apt?) Fammy (other Book? ) Pinto Bard Tammy (Port St) Courtney W. 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(212) 535-7924 | WORTH BUILDERS # \$32.0500 | 116 East 65 th .Street
New York NY 10021 | | | | |--------------------------------------------------------|--------------------------------------------------|------------------|------| | Ms Ghislaine Maxwe | Email gmax1@mindsspring.com | 212 879-9366 (P) | | | Staff | | 212 879 9459 (F) | | | | | | | | Campos | Email michelle@naproperty.com | 212 535 6833 (P) | | | Jennifer | Email jennifer@naproperty.com | 212 879 8204 (F) | | | House Managers | | | | | & Florena Rue | da | 212 472 6991(H) | | | | | 917 863 8749(C) | | | Florena | | 917 856 1285 (C) | | | 358 El Brillo Way, Pa
Florida 33480 | alm Beach | | | | Mr. Jeffrey Epstein | | 561 655 7626 (P) | | | | | 561 820 8790 (F) | | | Ms Ghislaine Maxwe | 0 | 561 655 4870 (P) | | | | | 561 820 8790 (F) | 8790 | | Staff | | 561 804 9849 (P) | 8663 | | Lucian & Rushr MeHa | wa- | 561 805 8863 (P) | 8002 | | | | 561 818 8163 (C) | | | | | 561 8188398 (C) | | | Jerome Pierre | (Gardner) M- F | 561 641 0728 (H) | | | | | 561 704 2747 (C) | | | Alan Stopeck | Landscape designer, Checks the garden | 561 793 7303 (O) | | | Francis & Pastora | House cleaning service | 561 833 4486 (H) | | | Francis Peadon | handles all cleaning/laundry | 561 309 5820 (C) | | | Bill Peadon | | 561 820 4642 (W) | | | Nicole Hessey | | 561 832 6777 (H) | | | theore theorey | | 561 301 3101 (C) | | | Cherie | | 561 743 3784 (H) | | | Chiefie | | 561 373 1412 (C) | | | Nicole and Cherrie are | e well versed in supervising and shopping for PE | | | | Pilots | | | | | Larry Visosky | | 561 842 0345 (H) | | | | | 917 868 6145 (K) | | | David Rogers | | 561 963 9926 (H) | | | | | 917 842 6117 (C) | | | Dave | | 561 317 5844 | | | Car phones | | | | | Black Mercedes 600 | Front | 561 379 9390 | | | | Back | 561 309 6415 | | | Black Suburban | | 561 371 1686 | | | Mercedes Sports Conv | vertible | 561346 7141 | | | | | | | #### Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein **Ms Ghislaine Maxwell** Staff Office Brice & Home Brice Karen Floyd & Deire Home Manolito Little St. James C/0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. 1997, USV1 00802. Mr. Jeffrey Epstein Ms. Ghislaine Maxwell Staff Miles & Cathy Alexander Miles Cathy Paris 22 Avenue, Foch, Apt 2DD, Paris, France 75116. Tel: 011 331 441 70210 Fax: 011 331 441 70211 Staff Valdson Cotrin #### London **44 Kinnerton Street London SW1X8ES** Tel: 011 44 207 838 9129 Fax: 011 44 207 838 9128 Staff Kathie Orchard 505 938 2921(P) 505 832 5411(F) 505 832 1389 (P) 505 832 1389 (F) 505 832 2675 (P) 505 832 2676 (F) 505 832 6784 (P) 505 991 0024 (C) 505 780 0002 (C) 505 832 0897 (P) Home 505 991 0029(Pager) 340 774 0056 (P) 340 777 9181 (P) 340 714 2552 (P) 340 777 9181 (P) 340 774 1611 (P) 340 777 9181 (F) 340 777 9181 (F) 340 774 2024 (P) 340 771 2024 (C) 340 771 4897 (C) 011 331 4827 8533 (H) 011 3361 30 14377 (C) 011 441 980 670 311 (H) 011 447 801 754 736 (C) 011 441 980 670 900 (F) 6/2/05 For stislaine 561- 752-6380 707-4985 ADRIANA'S PAREnts ARE GOING to the embassy on the 23rd letter - J. epstein + co. The Villard House 457 MADISON AVENUE 4th Floor NY NY 10022 SARAH Kellen -116 A EAST 65th st NY NY 10021 917-855-3363 Public Records Request No.: 17-295 Page 2287 #2, - 972 3527 1080 (h) 977 54498633719) - An Torel 917-699 8496 - Patizaie Velesqueg NEW YORK AT+T WIRLESS, Inc. Kelly Danie 3107229948 Chaptie get not of code Mum 33 620724063 510 813 25 33 Chrisie 212-517 9330 Johner Faken VERIZON NEW YORK, INC. # Ghislaine Maxwell Public Records Request No.: 17-295 04-31-05 Page 2288 ### Passenger Lists for Palm Beach Flights 2005 | Date | Departure | Arrival | Passengers | |------|---------------------------------|------------|---------------------------------------------------------------------------------------| | | Anguilla | Florida | Jeffre E stein
David Mullen
Jean Luc Brunel | | 1/3 | Florida | New Jersey | Jeffre E stein
Ghislaine Maxwell
David Mullen | | 1/6 | New Jersey | Florida | Jeffrey Epstein | | | COM SCAN INSPECTION | | | | | RETURN FROM COM SCAN INSPECTION | | | | | Florida | St. | Jeffrey E stein
Female
Female | | 1/14 | St. | Florida | Jeffrey Epstein | | 1/17 | Florida | New York | Jeffrey E
tein
David Mullen
Andrea
Todd Meister
Passenger
Passenger | | 1/19 | New York | Florida | Jeffrey Epstein | 4 07/26/17 Pape 2289 Public Records Request No.: 17-295 Andrea Muniska | 1/20 | TRAINING FLIGHT | | | |------|-----------------|------------|----------------------------------------------------------------------------------| | 1/27 | Florida | St. | Jeffrey Epstein
Andrea | | 2/3 | Ohio | Florida | Jeffrey Epstein
Jean Luc Brunel
David Mullen
Female
Female
Female | | 2/7 | Florida | New York | Adriana Museinska
David Mullen
Jansen | | 2/10 | New York | Florida | Jeffre E stein
John Lurz
Adriana Muscinska | | 2/10 | TEST FLIGHT | | | | 2/19 | Florida | St. | Colleen
Female | | 2/19 | St. | Florida | Ghislaine Maxwell
Eva Andersson | | 2/22 | Florida | New Jersey | Jeffrey E stein
James Stanley
Sophia Stanley
Stanley | 07/26/17 Page 2290 Public Records Request No.: 17-295 | | | | David Mullen | |------|------------------------|------------|--------------------------------------------------------| | 2/24 | New Jersey | Florida | Jeffre E stein | | 3/8 | Florida | California | Ghislaine Maxwell | | 3/8 | Florida | St. | Jeffrey E stein
Nadia
Andrea | | 3/18 | New York | Florida | Jeffrey Epstein
Ghislaine Maxwell | | 3/22 | Florida | New York | Jeffrey Epstein
Andrea Musinska
Female
Female | | 3/31 | New York | Florida | Jeffrey Epstein
Ghislaine Maxwell | | 4/1 | MAINTENANCE REPOSITION | | | | 4/5 | Florida | Georgia | Ghislaine Maxwell | | 4/6 | Florida | New York | Jeffrey Epstein
David Mullen
Andreana | | 4/8 | New Jersey | Florida | Jeffrey Epstein
Andrea Musinska | | 4/12 | Florida | St. | Jeffre E stein
Andrea Musinska | | 4/27 | New York | Florida | Jeffrey Epstein | ### David Mullen 07/26/17 Page 2291 Public Records Request No.: 17-295 | | | | Ghislaine Maxwell
ME
I
Male
Male
Female | |------|------------|------------|--------------------------------------------------------------------------| | 4/29 | Florida | St. | Jeffrey Epstein
Andreana
Valdson Cotrin
Tatiana | | 5/6 | New Jersey | Florida | Jeffrey E stein
Andrea Musinska
Female
David Mullen
Larry | | 5/10 | Florida | New Jersey | Jeffre E stein
David Mullen | | 5/19 | New Jersey | Florida | Jeffre E stein | | 5/24 | Florida | New Jersey | Jeffrey E stein
Adreana | | 5/29 | St. | Florida | Jeffrey Epstein
David Mullen
Ghislaine Maxwell
Areana Munsinska | | 6/I | Florida | New Jersey | Jeffrey Epstein | | 6/8 | New York | Florida | Jeffrey Epstein
David Mullen
Andreana | 07/26/17 Page 2292 Public Records Request No.: 17-295 ### Mark Zeff Daniell Doug Shuttle Jenn | 6/22 | MAINTENANCE | | | |------|-------------|------------|--------------------------------------------------------------| | 6/18 | New Jersey | Florida | Jeffrey Epstein | | 6/20 | Florida | New Jersey | Jeffrey Epstein
Female | | 6/30 | New Jersey | Florida | Jeffrey Epstein
Female | | 7/5 | Florida | New Jersey | Jeffre E stein
Adreana Musinska
Female
Male
Bums | | 7/15 | New Jersey | Florida | Jeffre E stein
Bums | | 7/16 | MAINTENANCE | | | | 7/18 | Florida | New Jersey | Jeffrey Epstein | | 7/22 | New Jersey | Florida | Jeffrey Epstein
Tatiana | | 7/25 | Florida | New Jersey | Jeffre E stein | | | | | | 07/26/17 Page 2293 Public Records Request No.: 17-295 | | | | Tatiana | |------|--------------|------------|----------------------------------------------------------| | 8/18 | New Jersey | Florida | Jeffrey Epstein
Adrian
Mr.
Sister | | 8/22 | TRAINING | | | | 8/22 | Florida | New Jersey | Jeffrey Epstein | | 8/27 | WINDSHIELD H | EAT REPAIR | 100 20 | | 9/1 | NO PASSENGER | S | | | 9/3 | St. | Florida | Jeffrey Epstein | | | | | Dana Burns
Tatiana | | 9/5 | Florida | New Jersey | Jeffrey Epstein
Ghislaine Maxwell | | | | | Female | | 9/9 | New Jersey | Florida | Jeffrey Epstein | | 9/11 | Florida | St. | Jeffrey Epstein
Adreana Musinska | | 9/29 | New Jersey | Florida | Jeffrey Epstein
Tatiana
Adreana Musinska
Female | | 10/4 | Florida | New Jersey | Jeffrey Epstein | Page 2294 07/26/17 Page 2295 Pubic Records Request No.: 17-295 | | VEHICLE | S | |------------------------------------------------------------------------|----------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------| | Mercedes Benz 600
2001 Black
Licence: EO3PRU
Lic: U90-BQL 198 | (561) 309-6415 Rear
(561) 379-9390-Front | Mercedes Benz of Palm Beach
4000 Okeechobee Boulevard
West Palm Beach, FL 33409
Att: Shawn Adison
Tel: (561) 689-6363 | | Mercedes Benz 600
1997 Black
Licence: G14KCT | (561) 758-1672 Rear
(561) 818-8867 Front | | | Mercedes Benz 600 Conv
1998 Silver
Licence: RAS85L | (561) 346-7141 | Paint WORK & BODY SH
COACH WORK
Contact Dominique
561-837-6556 | | Suburban
2001 Black
Licence: WGE53R | (561) 371-1686 | Roger Chevrolet
2235 Okeechobee Boulevard
West Palm Beach, FL 33409
Tel: (561) 683-8100 | | Crysler Mini Van
1996 – Licence: WGE52R (Jo vil | (561) 308-5700 | Nestor Auto Repairs
2600 Florida Avenue
West Palm Beach, FL 33401
Tel: (561) 835-0809 | | Cobra Grand
1993
C97CRJ | | Nestor Auto Repairs
2600 Florida Avenue
West Palm Beach, FL 33401
Tel: (561) 835-0809 | | Volvo
1998 Gold
Mrs Epstein | (561) 686-3707 | Volvo Palm Beach
5544 Okeechobee Boulevard
West Palm Beach, FL 33417
Tel: (561) 471-7600 | | Dil Well | 900 Southern Boulevard
West Palm Beach, FL 33405
Tel: (561) 835-9374 | Oil change every 3 000 miles | Registration, insurance and yearly inspection papers to be kept in the glove compartment of each vehicle Spare keys are kept in the key box in the office . | Muvico Parisian | City Place
545 Hibiscus Street
West Palm Beach, FL 33401 | | |-----------------|----------------------------------------------------------------|--| | 1. N. 1. 1. | Tel: (561) 833-0400 | | ## **GROCERY STORES** | Water Co | Tel: (561) 582-1367 Ghanen | Eirbottled water (large and small) | |---------------------|------------------------------------------------------------------------------|------------------------------------| | Carmine Giardini's | 2401 PGA Boulevard, Suite 172
Palm Beach Gardens, FL 33410 | Fish, meat, gourmet foods | | | Tel: (561) 775-0105
Fax (561) 775-9233 | (561) 472-1134 | | C'est Si Bon | 280 Sunset Avenue
Palm Beach, FL 33480
Tel: (561) 659-6503 | Gourmet foods | | Publix Super Market | 265 Sunset Avenue
Palm Beach, FL 33480
Tel: (561) 655-4120 | General, cleaning, toiletries | | Oats | 7735 South Dixie Highway
West Palm Beach, FL 33405
Tel: (561) 585-8800 | Health Foods | ### HEALTH & BEAUTY | Pharmacy | Greens Pharmacy
151 North County Road
Palm Beach, FL 33480
Tel: (561) 832-4443 | | |----------|-----------------------------------------------------------------------------------------|--| | | Pharmacy
235 South County Road
Palm Beach, FL 33480 | | | | Tel: (561) 655-7867 | | ### UTILITIES | Water | City of West Palm Beach
226 Cypress Lane
Palm Springs, FL 33461
Tel: (561) 965-5770 | Water shut-off for entire property is located next to the mailbox on the sidewalk. | |---------------|------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------| | Electricity | Florida Power and Light
General Mailing Facility
Miami, FL 33188-0001
Tel: (561) 697-8000 | | | Gas | Florida Gas Company
401 South Dixie Highway
West Palm Beach, FL 33401
Tel: (561) 832-0872 | | | Sewer | City of West Palm Beach
226 Cypress Lane
Palm Springs, FL 33461
Tel: (561) 965-5770 | | | Trash Removal | City of West Palm Beach
226 Cypress Lane
Palm Springs, FL 33461
Tel: (561) 965-5770- Wester DW
(501) 965 4022 Tresh Te | Daily (Monday -Friday)
Recyczlidos (Thurs bol. Noody)
omaval | | Telephone | ETC
2921 N Australian Avenue
West Palm Beach, FL 33407
Tel: (561) 881-8118 | Service and
All and | | | Bell South
Tel: (561) 780-2611 | | | Plumber
General
pLumbing
561-585-259/ | Plumbing
2800 Westgate Avenue
West Palm Beack, FL 33409
Tel: (561) 686-1721 | General plumbing repairs | |--------------------------------------------------------------|---------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------| | | Roto Rooter
6600 NW 12th Avenue, Suite 213
Fort Lauderdale, FL 33309
Tel: (561) 832-1495 | Blocked drains | | Pool | Hackl Pools
1331 Central Terrace
Lake Worth, FL 33460
Tel: (561) 588-7493 | Monday and Thursday at 10:30am
Clean pool, filter, add salt
(Michelle) (561) 718 - 4189 | | Tree Trimming | County Wide Tree Service
Tel: (561) 371-5786 | First Monday in May and November | ### STORAGE | Storage USA | 5580 Okeechobee Boulevard
West Palm Beach, FL 33417 | 10 ft x 20 ft unit available | |-------------|--------------------------------------------------------|------------------------------| | 1.18 | Tel: (561) 683-9955 | | ### VEHICLES | Car Detailing | Palm Beach Wash & Auto Detail
1220 N. Dixie Highway
(at Ameco Gas)
Tel: (561) 835-8748 | | |---------------|-------------------------------------------------------------------------------------------------|-------------------------------------------------| | | 900R9e
Clean Car Services
561-135-0847
7246W Ist Ave
Boynton Beach Fl
33426 | S.G.
724 SW 1rd Av.
Boynton Bach, Fl
3 | | 07/26/17 | Page 2299 | Public Records Request No.: 17-295 | ### MAIL & DELIVERY SERVICES | box is next to Palm Beach National
Worth Avenue | |----------------------------------------------------| | | | | MAINTENANCE | merican Awning Company
37 Pine Terrace
Vest Palm Beach, FL 33405
el: (561) 832-7123
delphia Cable
401 North Point Parkway
Vest Palm Beach, FL 33407 | First Monday of every month
- Dob (Fechnician)
Bob (Filtor Sorvico)
Cantor | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------| | 101 North Point Parkway | Cali | | el: (561) 478-8300 | | | el: (561) 994-8906
(561) 308-1818 | Erwin Ray Car | | anley Steamers
el: (561) 586-5700 | Wall to wall | | erry Rugs
el: (561) 588-8588 | Loose rugs | | omberg
29 Park Avenue
ew Yark, NY 10022
el: (212) 318-2100 | Palm Beach consultants:
Chad Bonta
Peter Kapopoulos
Tel: (305) 481-2901 | | e | I: (561) 586-5700
erry Rugs
I: (561) 588-8588
omberg
9 Park Avenue
w York, NY 10022 | ### TRAVEL | Pilots | Larry Visoski" | (917) 868-6145 (Cell)
(561) 842.0345 (Home) | | |---------------------|---------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | | Dave Rodgers | (561) 317-5844 (Cell)
(561) 963-9926 (Home) | | | | Larry | (561) 317-3082 (Cell)
(561) 798-0510 (Home) | | | Mr Epstein's planes | Jet Aviation | (561) 233-7241 | | | | | Procedure for leaving cars at the airport
Leave car at Jet Aviation landing strip
Leave the keys in the car
Advise Jet Aviation
Tail #909JE or Tail #908JE
They will tag and pull car to plane upon arrival | | | Ms Maxwell's plane | CinZAN5GJ \'.
Raytheon | 1488-835-9782 | | | | r
,
(3
\- \c" .0 | Contract No: Air 4
_, l
t.,_ A.
•
Tail #TA
Always a Beech Jet or Hawker | | | Commercial Airlines | Air France | 1-800-237-2747 | | | | American | 1-800.433-7300 | | | | British Airways | 1-800-247-9297 | | | | Continental | 1-800-525-0280 | | | | Delta | 1-800-221-1212 | | | | South African Airways | 1-800-722-9675 | | | | United | 1-800-241-6522 | | | | | | | C z NAos v ",,," 6 -6 -BenLevin Benk /worth Ave. Leonor ### BANKING | Palm Beach National Bank
125 Worth Avenue
Palm Beach, FL 33480
Tel: (561) 653-5594 | Account No: Send to Eric Gany for reconciliation
\$1,000 Petty Cash Float | |---------------------------------------------------------------------------------------------|------------------------------------------------------------------------------| |
BICYCLE | cs | | Palm Beach Bicycle Trail Shop | Mongoose Crossway 450 | |-------------------------------|-----------------------| | 223 Sunrise Avenue | Raleigh Aluminium 300 | | Palm Beach, FL 33480 | Mercedes Benz | | | Cignal Sports Bike | | Tel: (561) 659-4583 | Schwinn World | | | Huffy Santa Fe | | | Raleigh Sport | # BOOKSTORES Newspapers Publix Super Market 265 Sunset Avenue Palm Beach, FL 33480 Tel: (561) 655-4120 Magazines Main Street News 255 Poinciana Way Palm Beach, FL 33480 Tel: (561) 833-4027 Scott Boston ### CLEANING SERVICE | Francis Peadon
House Cleaning Services | (561) 833-4486
(561) 635-3068 Cell. 1.
(561) 309 - 5820 " 2. | (Francis and Pastora Peadon) | |-------------------------------------------|------------------------------------------------------------------------------|-----------------------------------------| | | (6) 346-1119
ENTERTAINMI | ENT | | The Breakers | One South County Road
Palm Beach, FL 33480
Tel: (561) 655-6611 | Renew car park stickers every September | | Comedy Corner | 2000 South Dixie Highway
West Palm Beach, FL 33401
Tel: (561) 833-1812 | | | The Mar-a-Lago Club | 1100 South Ocean Boulevard
Palm Beach, FL 33480
Tel: (561) 832-2600 | | Bicycles --32-4y, . Co. Ton 66r115— 4 .832\_ 5 | Electrician | Energy Efficient Electric
Tel: (561) 655-7211 | C its14.O/
14.fri.ss
/
j | |--------------------|------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | Exterminator | Palm Beach Exterminating
Tel: (561) 689-0808 | Contact is Ken
First Monday of every month at 10:30am
Also use for termite tent | | Garden Service | Alan Stopek
Efflorescence
14372 Horseshoe Trace
Wellington, FL 33414
Tel: (561) 793-7303 | | | | Jerome Pierre
Tel: (561) 586-4175 | Part-time help. Billed through Alan Stopek.
In residence: Daily from 6.30am
Not in residence: Mon - Fri from 2pm - 5pm
Also maintains Mrs Epstein's property on
Saturday mornings. | | Garage Doors | The Doorsmith
4160 NW First Avenue
Boca Raton, FL 33431
Tel: (561) 391-7768 | | | Gates | O( P"
Reich Metal Fabricators
Tel: (561) 585-3173
3:2V\ 'IN 'el | Back door gate switch - above garage door
controls. When open, round red light is on.
Front door gate switch - in telephone outlet
above the kitchen telephone | | Irrigation | Dolphin Sprinkler Inc
—5")'0,0'
Tel: (561) 844-8082 | 5c, l'A &
?An | | Landscape Spraying | Academy Services
Tel: (561) 478-4629 | Arrange through Alan Stopek | | Locksmith | Wilson Rowan Locksmiths
625 South Dixie Highway
West Palm Beach, FL 33401 | | | Painter | Tel: (561) 655-3637
Tel: (954) 675-1710 | Cd4
A-w—)J
Bill | Suburba (Surroal) (61) 714-1551 Sanh (012) 855-3363 Mom's \* Adriana (786) 246-6607 A Stopok (561) 685-1430 1- 1(53) 890-01-- Bolh (212) 700-1176 2-1(281) 890-64: 3. 1(281) 355-416 - Bonpmin (305) 495-5827 (bdo Dopt) (305) 495-5827 (bdo Dopt) (305) 968-5259 H. A- Bruno (561) 655-5850 W. - Dave Pilot (501) 317 - 5844 - Devid (cooly) 1-646-552-2805 Sentin 305)773-70 - GMOLlico(ZIZ) 879-9366 A- George Merertons A. 1-240-620-1172 - Ghistrine (917) 520-3106 - Nzdiz(01)/176-9463 - Hallon (f212) 750-9895 - Omar (718) 986-3756 - Jon Luc (Kovon Hodds) 1646-286-2000 - Jorgo Meastons 1(917) 363-8984 PB 568 804-9349 - Larry (Pilot) 1(917) 868-6145 B Fax (561) 820-3790 - LGnm (Election (561) 706-0827 P. B Havie (561)655-7626 P.J. (30)77973-2680 - Mille (214) 512-0198 767-0997 Mille (2001-(501) 310-6409 Moil 17-295 EFTA02856854 **Address / Telephone Sheet** Sereh's E Meil! Kellon S Dearthlink. not #### # 358 El Brillo Way, Palm Beach Fl, 33480 Address **Telephone/Fax** Name Mr. Jeffrey Epstein (NYSG LLC ) Office (212) 750 9895 (P) Leslie 457, Madison Avenue 4th Floor (212) 371 8042 (F) Jenn (Scty) (917) 520 3106 (P) Helon Fox jeeproject@yahoo.com New York, NY 10021. Email Email gmax1@mindspring.com (917) 520 3106 (P) SNMM SEarthlink.net Ms. Ghislaine Maxwell Accountants Eric Gany (212) 750-1176 (P) Email eric@nysgllc.com EMAD HANNA St. Rep. Email Ehzne DNYSG meil com (212) 250-9895 (P)> Dioutche Benk) (212) 750 2408 (F) Bella Klein-Accountants bella@nysgllc.com Email Petty Cesh Rep. Assistants Leslie Groff (JE Sec) Email Lesley@nysgllc.com (212) 750 1176 (P) Cecelia (212) 750 1176 (P) Helan (212) 750 1176 (P) Email helan@ellmax.com Michelle Composmichelle@naproperty.com(212) 535 6833 (P) Email Jenn Doylo Idayle Days gimeil. com Property (212) 750 1176 (P) Keith Blumberg Email Keith@nysgllc.com Engineer Architech (212) 717.4672 F. (212) 249 1122 (O) **Richard Barnett** DOUG (917) 940 6157 (C) (917) 883 4448 (H) -> Not in Service SCHOETTLE Computers (614) 939 6005 (O) Mark Lumberg (614) 939 6026 (F) **Residences of Mr. Jeffrey Epstein** 9 East 71st Street, New York NY 10021 (212) 772 9416 (P) Mr. Jeffrey Epstein (212) 879 0840 (F) (212) 249 8510 (P) Ms. Ghislaine Maxwell (212) 717 4672 (F) Staff (917) 975 4500 (C) House Manager Jojo (917) 856 1285(C) House Manger (212) 5173215 (H) Staff Phone (212) 772 3853 (P) (212) 772 3733 (F) (917) 601 4143 (C) Brent Tindall Chef (212) 535 7374 (H) 00 617 n 14 1n, #### Palm Beach Contractors | General Plumbing | | | |-------------------------------------------------------------------------|----------------------|-----------------------------------| | Customer Service representative | Amy | 561 585 2591 | | Electrical | | | | Reel Power Inc | Lenny (electrician) | 561 706 0827 | | Gates | | | | Samco Systems | (owner) | 561 719 4832 | | Service gate switch: above garage door controls, when round light is on | | | | Front gate switch: just above the telephone outlet kitchen area | | | | Cara e doors | | 561 391 7768 | | The Door
Inc | Keith Kelly | 561 626 8814 9(Car) | | | | 561 346 8550 (cell) | | Telephones | | | | Southern Bell (repairs) | | 561 780 2355 | | Internal Phone system ( NEC) | | | | Repair and Programming | | 561 881 8118 | | | | | | Alarm System, | | | | Benham Industries Inc | Keith | 854 491 4112 | | Locksmith | | | | Wilson & Rowan | | 561 655 3637 | | | | | | A/C Maintenance | | | | John C Cassidy | 24 hr service | 561 833 6331 | | Handyman | | | | Carlos (canenter) 4vAllt | Contact Frances | 561 309 5820 | | | | | | Landscape | | | | Alan Stopeck | Garden maintenance | 561 478 4629
ft q.t.,
Sir a | | Pest Control | | | | '
Palm Beach Exterminator | | 561 844 8082 | | | | | | Irrigation | | | | Dolphin Sprinkle | | 561 478 4696 | | Pool Heating | | | | National Pool Service | When needed | 561 585 8866 | | | | | | Pool Maintenance | | | | Hack Pool Service | Monday/ Thursday | 561 588 7493 | | TreeTrimming | | | | Country Wide Trees | Twice, summer/winter | 561 371 5786 | | Carpet Cleaners | | | | Stanley Steamers | wall to wall | 561 586 5700 | | Merry Rug | area rug | 561 588 8588 | | | | | A'ary, - 07/26/17 Page 2306 Public Records Request No.: 17-295 POST OFFICE 1.800 2758777 \$ 561.659.0261 wed 1 8-12 | Cable
Adelphia cable | Cable TV | 561 468-8300 697.8473 | | |---------------------------|---------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----| | Bottled Water. | | 1.888.683.10 | 000 | | water company | Avion water | 561582 1367 | | | Upholsterer | | | | | Jennes | | 561 595 0555 | | | Gas | | | | | | Giovanni) all gas repairs) | 561 963 0505 | | | Laundry equipment | | | | | May Tag | | 1800 622 4729 | | | Painter | | 441 BOX 000B | | | | Contact Lenny | 561 706 0827 | | | Storage | | 5/1 (02 5025 | | | Storage USA | | 561 683 5835 | | | 5580, Okeechobee Blvd | 1 | | | | Unit 6218 | analysis and items | | | | Grocery & General He | ousenoid items | | | | General Grocery
Publix | | | | | 265, Sunset Ave | | 561 655 4120 | | | Gourmet food | | 501 055 4120 | | | C' est si bon | | | | | 289, Sunset Blvd | | 561 659 6503 | | | Carmines | | | | | | 95 North to PGA Blvd | 561 775 9233 | | | | elox/ Nova sliced salmon | 561 655 6545 | | | Pharmacy | | | | | 151., N County Road | | 561 832 4443 | | | Flowers | | | | | Extra touch Flowers | | 561 835 8000 | | | Hardware | | | | | Home Depot | | 561 832 0783 | | | Sewell Hardware | | 561 832 7171 | | | 528, Clematis Street | | | | | Newspapers | | | | | Main Street News | | | | | 255, Poinciana W | Vay | 561 833 4027 | | | Post Office | | | | | 401, South County Roa | d, | 561 832 0697 | | | Car Detailing | | 561 735 0847 | | | Taxi Service/Limo | Dan Tischen | 561 966 6920 | | | FedEx | # 114420816 (Monday & Thursday) | 1800 463 3339 | | | Recycling | Every Thursday 6AM to 5PM | | | | Trash collection | M-F once a day Early Morning | | | | Cars | | 561 690 6202 | | | Mercedes of Palm Beac | cn | 561 689 6393
561 683 8100 | | | Chevrolet | Sumaca 340 South County | 561 683 8100 | | | | Sunoco 340 South County | 561 655 6645 | | | | or Auto 2600, Florida Avenue | 561 835 0809 | | | GasolineGray Sunoco | | Mathematical Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Action of the Act | | | | | 51.712.9882 | | ALL AMERICAN SHOTTERS 561.712.9882 646-226-1463 Marina 646-238-7671 \* INTEL \* From Syt Dan Szarzen ski WF7 11/19/86 PER curtis could talk w/ EPSTEIN KNOWS thin well. INFO passed on to capt. Perecorder and . . . . . . |
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CMS301L | #### . : 1-05-000368 'ase No. . (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Donnie Murrell. She advised she had worked for Epstein for eight years, from the period of 1994 through 2002. She advised she had never had any direct conversations with him. She stated it was her husband who spoke directly with Epstein. Her work consisted of doing house cleaning, shopping and other preparations when Epstein would arrive in town. Alessi stated the preparations consisted of preparing the house and bathrooms for his arrival. She advised she did view several masseuses that arrived at the house. She advised that two or three girls would come during a day and provide the massages. The girls that arrived looked young in age. Mrs. Alessi did not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a full time position. His duties included everything. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein s arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein had up to three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. There were times he recalled that he would set up the massage tables either in Epstein s bedroom or in his bathroom. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made ifter the massage. Alessi was never privy to what went on during the | te: | 7/19/06 | 1 | PALM | BEACH | POLICE | DEPARTMENT | Page: | 85 | |-----|----------|---|------|-------|----------|------------|----------|---------| | | 15:01:37 | | | Incid | dent Rep | port | Program: | CMS301L | | | | | | | | | | | se No. . . . : 1-05-000368 (Continued) has been taken off the Jeffrey Epstein case because her husband is employed with Attorney Jack Goldberger. Attorney Goldberger is the attorney of record for Jeffrey Epstein. His previous attorney, Guy Fronstin, has been fired from representation. ASA Lana Belohlavek has been assigned the case. ASA Weiss stated she can no longer speak about the Epstein case with me. I thanked her for her telephone call. ASA Weiss further stated that ASA Belohlavek would be calling me. | ******** | Ν | А | R | R | А | т | I | v | Е | # | 44 | *********** | ******* | |----------|-----|-----|-----|-----|----|----|-----|-----|-----|----|-----|-------------|---------| | Rej | oor | ste | d | By | 1: | RI | EC7 | ARE | SY, | | | | 5/15/06 | | Ent | ter | ed | 1 1 | By. | : | AI | T | DMZ | RO, | N: | ICK | ĪE A. | 5/15/06 | On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a new attorney, and the fact that Epstein's house is currently under remodeling, it was believed that Epstein may be in Palm Beach. I conducted physical surveillance at the residence, 358 El Brillo Way. I observed a large construction crew conducting remodeling at the house. The contractor, David Norr, was observed driving a Explorer, in color. The vehicle has a Florida registration of F30QQF. Norr left Epstein's house and traveled north on County Road. Det Caristo and I conducted surveillance on Norr. Norr traveled to several construction sites and checked on certain jobs. Surveillance was discontinued on Norr and Det Caristo and I traveled to Galaxy Aviation. I observed the plane with a blue stripe along the body and tail of the plane; the tail number was. visible on the bottom of the tail, closer to the body of the plane. We maintained visual surveillance on the plane until 4:57 p.m., when a caravan of Cadillac Escalades drove onto the tarmac. We observed several people exit the vehicles and discovered that they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I explained to her I had requested arrest warrants for Jeffrey Epstein, and . I asked that she either issue the warrants or direct file, as so much time has elapsed since the original request to the Grand Jury. G explained that the Palm Beach Police Department had concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original offer was again offered to the new defense attorney. She was waiting for their answer by Friday May 19, 2006. She stated she would advise me of the answer. \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\* Reported By: RECAREY, 6/05/06 07/26/17 | CAD040R1 | C R O S
PALM 1 | | FER
OUNTY - | | | | PREPARED ON | PAGE 1
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ENDANT'S NA | | FERE | E N C | A | RREST | A T I O N **
CASE
NUMBER
05023062MM A | * | | ** | **CHAR | GE: POS | SESSIO | N DF | MARIJUAN | A UNDER | 20 GRAMS | ******* | | | | | | | | | | | | CASE HISTOR | Y : | DEFE | NDANT | ACTIV | ITY REPO | RT | | | | CASE HISTOR
ARREST
NUMBER | Y :
CASE
NUMBER | | | | | RT | | | | | О | | 0 50 | Mary Mary | |----------------------------------------------------------------|------------------------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | IN THE COU | INTY COURT IN AND FOR P | ALM BEACH COUN | TY, FLORIDA (CRIMINA) | L DIVISION) | | | - 23062 MMAQ2
Defendant, request a continuance | Autor Marco - | r the following reason(s),: | | | | | | | inite. | | | | | | A ° | | | | | 1 | | | | erstand that I must be tried within | | | | | consent to the C | ourt resetting my case at the earlie | est convenient time alth | ough beyond the requirements | for speedy trial. | | _ | 2 | 10 | 12-10- | | | | aigh/Sent/Prelim/Final/ Status ( | Ck on 10 | 125105 | | | In Div. KIL at | 8.00A M. | | 14 | | | | Reset from | We | eeks | | | | & TO do | 16 55 | W | March Street | | and the set of the s | | - / | 1 | | | Bondsman: | P.D./Atty.: | A.S.A. | Probation: | Charles Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provide Provid | | County Courthouse
205 N. Dixie
Room #
West Palm Beach | Criminal Justice Complex
3228 Gun Club Road
Courtroom # 2
West Palm Beach | So. Co. Complex
200 W. Atlantic Avenue
Room #
Delray Beach | No. Co. Complex
3188 PGA Blvd.
Room # 212
Palm Beach Gardens | Criminal Justice Bldg
38844 State Road 80
Courtroom
Belle Glade | | | | 1.1.1.1.1.1.1 | | | | Date: 9/27/05 | By: A Werel | | Signature | Date | | | | 8 ( C) | Name | | | | | | Address | | | Г | | ٦. | | | | Mailed
To: | | | City State | Zip | | L | | ٦ | "In accordance with Americans With Disab
accommodation to performed in this proceeding
any proceeding, contact the Administrative Off
way, froom 6.25, West Palm Beach, Florid
1-600-655-6771 (TDD) or 1-800-655-677
1-600-655-6771 (TDD) or 1-800-655-677 | ice of the Court, 205 North Dide High-
a 33401, lelephone (561) 355-2431, | | 202 5/00
07/26/17 | | Page 2314 | Public Records Reque | | #### IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA DIVISION "KK" CASE NO .: 23062MMADU INFORMATION FOR: ---- |
DWLS/C'R | |-----------------| | 110 11.1 10 0.4 | - NO VALID D/L - VIO. OF D/L REST. NO VALID OR EXP. REG. - ATT. TAG NOT ASSIGNED - IMP OR EXP. TEMP TAG - NO PIP - POSSESSION OF MARIJUANA - POSSESSION OF PARAPHERNALIA NOLLE PROSSE ALTHOUGH THERE WAS PROBABLE CAUSE FOR THE CHARGE(S) THE CASES ARE NOLLE PROSSED FOR THE FOLLOWING REASON(S): LICENSE OR PRIVILEGE TO DRIVE REINSTATED VALID LICENSE SHOWN STATE OF FLORIDA 2 v. VALID REGISTRATION SHOWN TEEN PLEA COMPLETED WRONG DEFENDANT CHARGED PLEA NEGOTIATION AGE OF CASE PROOF OF INSURANCE SHOWN SW OTHER ACF CLASS COMPLETED DATE: 2: P ---BARRY E. KRISCHER State Attorney Assistant State Attorney Florida Bar No. Faxed to "larty bilopm ### COMMUNITY SERVICE DOCUMENTATION FORM VOLUNTEER: | DATE | TIME:
IN/OUT | DESCRIPTION OF
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