Date: Time:
Case
7/13/06 PALM BEACH POLICE ee | ‘Page: 59 9:27:55 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued) Miami. Mr. Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I would notify him. The call was then terminated.
Investigation continues.
RRKKREREKRERKEKEEEEEEKEKEKEEER NARRATIVE Ho QE REKKKEKKKEERERREREKRERKERRKKEKEK NA Reported By: RECAREY, JOSEPH 12/15/05 Entered By.: ALTOMARO, NICKIE A. 12/16/05
A review of the telephone message books, which were obtained during the search warrant, was conducted in which various messages from different dates were made to Jeffrey Epstein. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages was time of the day that they
called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Hi
for Jeffrey Epstein. Based on the context of the body of the messages, I requested subpoenas for subscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes.
IL obtained] ———“—ts™SCSSCSCSCSCSCSCC*dS Nero for 2005, 2004 and 2003. I first reviewed the 2005 yearbook and located most of the giris I had spoken with. Additionally, I located
Based on the corrected name spelling, I was able to locate her to her
residence in | On December 8, 2005, Det. Caristo and I responded to . t located at
her home. She advised she is attending and is participating in the early release program so she can maintain her bé . part time job. As she is still a minor, I left my business card to b7c
have her mother return my call to request an interview with her daughter. We then left the area.
researched the telephone number for [J and A subpoena had been issued for the The telephone number was registered to A query of (—CC—CédS rleVeel ed that she is the daughter of L_——~—“‘(SWsédIANG:«CiSs Currently residing at in West Palm Beach. Det. Caristo and I attempted contact with with negative results. I left my business card on her front door requesting she return my call. We then responded to in West Palm Beach. I also attempted contact with Mr.[___—sdJwith negative results. I left my business card for him to
return my call:
I also had previousl telephone number information on
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