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HOUSE_OVERSIGHT_019028

House Oversight Committee
insert_drive_file IMAGES-005-HOUSE_OVERSIGHT_019028.txt description DOCUMENT text_fields 444 words · 2.7k chars

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued)

1685 61st Drive in West Palm Beach. Research conducted on Venero revealed she is a licensed Massage therapist with a_Florida conditional/active license number HE. Venero

The last number assigned to Thomas Rofrano of 9850 Alt A1A in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic

Physician.

Vehicles that were previously documented on the property while

surveillance was being conducted were res hed I determined a

bearing Florida license , was seen on the property im which a young white female was seen entering the Epstein b6 property. Research was conducted which revealed that the vehicle is b7C

has two daughters,

is currently residing in

registered to

is residing with her father in

pd | | Research on[ +=—C’.... Jrevealed she was recently involved

in A request to discover any information from

was requested

I spoke with ASA Daliah Weiss who informed me that Janusz Banasiak will be available for an interview tomorrow at the State Attorney's Office in West Palm Beach at 1:30 pm. I informed her that I would be at her office for the interview.

KRRKKRKREKRKEEKEKEREEKEEKEEERERK NDRRA TIVE fe 3G BRRKRKKKKEKEKKKKEEKEEKEREEE NA Reported By: RECAREY, JOSEPH 1/23/06 Entered By.: ALTOMARO, NICKIE A. 1/23/06

On January 19, 2006, Det. Caristo and I met with at 622 Holly Drive in Palm Beach Gardens. was identified as a licensed massage therapist who had previously been seen on Epstein's property when physical surveillance was done. was told of the on going investigation and I felt she may have information pertaining to the case. During a sworn taped statement, Ma Stee she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's ‘house. Maxwell had told her that they needed some girls to work at the house to answer phones and run errands. accepted the job and began working at Epstein's house on El Brillo in Palm Beach.

stated it was a part time job during the time she went to Palm Beach Atlantic College. She continued going to Epstein's house and would be notified when Epstein would travel to Palm Beach.. advised she would be notified by Maxwell, Epstein_or HE his assistant, when he would travel to Palm Beach. [RRR stated she began providing massages to Epstein before she became a massage therapist. She continued giving massages not_only to Epstein but to

, and MEM, his assistant. [EBBJ was asked about

what occurred during the massages. [J stated as she was twenty

HOUSE_OVERSIGHT_019028