016-08.pdf

Case 9:10-cv-81111-WPD Document 16-8 Entered on FLSD Docket 11/11/2010 Page 1 of 8

ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 1
ime: 15:01:37 Incident Report Program: CMS301L

ase No. :
SPECIAL NOTES : 1-05-000368 Occur From Date: 1/27/05 0000
cour To Date : 1/27/05 0000 Report Date : 3/14/05 1600
ay of Week : Thursday
erson/Location: 197 EL BRILLO WY
ty : PALM BEACH, FL
ocation Type : RESIDENCE-SINGLE FAMILY
sat Assignment: DETECTIVE BUREAU Map Reference : 10
at Status : CLOSED/BATTERY Report Officer : PAGAN, MICHELE
ase Status : OPEN / ACTIVE Case Status Dt : 3/14/05
Ipervisory Dt.: TRYICH, JEFFREY 3/14/05
Entry Date : GREGORO, LAURA 4/06/05
tness :
Property?
hicles?
Offenses?
narrative?
Related Cases?

********** VEHICLE INFORMATION # 1 **********
ase Number : 1-05-000368 Category :
ate Veh Type :
Year :
ke :
Model :
del Name :
Permit Number :
yle :
Color Top :
lor - Bottom :
License # :
N :
Stolen Value : 0
position :
Insured :
ured by :
Keys in car :
cle Locked :
Lien holder :
e Recovered : 0/00/00 Recovery value : 0
neet number :
ty :
NCIC Number :
covery code :
On Look Out? :

********** PERSON REPORTING INFO # 1 **********
ase Number : 1-05-000368 Last Name :
reet Number :

ty :
Employer? :
rth Date/Age :
Oper Lic No. :
cupation :
Race : White
e Phone No. :
Height : 0
Male
Weight :
ght :
Female
Other Phone Nbr:

********** SUSPECT/ARRESTEE INFORMATION - # 1 **********
ase Number : 1-05-000368 Prompt valid in: ROBSON, HALEY
reet Number : 12247 72ND DR NORTH
ty :
ROYAL PALM BEACH, FL 334121460
rth Date : 4/09/1986 18 Maximum Age : 18
ployer?
Occupation :
r Lic No. : R125320866290 FL Home Phone No. :
Ler Phone Nbr:
Race : White
Female
Minimum Height : 0
mum Weight :
Maximum Height : 0

Case 9:10-cv-81111-WPD Document 16-8 Entered on FLSD Docket 11/11/2010 Page 2 of 8

ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 81
ime: 15:01:37 Incident Report Program: CMS301L

ase No. :
1-05-000368
(Continued)
on my voice mail. Ms. [REDACTED] left her telephone number for a return
call 561-662-3098. I left her a message to return call.

Investigation Continues..

********** NARRATIVE # 40 **********
Reported By: RECAREY, JOSEPH
Entered By: ALTOMARO, NICKIE A.
2/21/06
2/22/06

On February 15, 2006, I made telephone contact with [REDACTED] who
provided directions to where I could locate her. Det Caristo and I
responded to 800 Old Dixie Hwy in Lake Park to meet with [REDACTED].
[REDACTED] Upon arrival, I met with [REDACTED] in the parking lot directly
behind MACO Auto Painting. She was advised I was there to speak with
her about an ongoing investigation that concerned Jeffrey Epstein in
Palm Beach. [REDACTED] stated she knew Epstein very well and did not want
to speak with me about Mr. Epstein. She was very fond of Epstein and
did not want to speak with me about anything concerning Jeffrey
Epstein. I explained to her that she was seen at the house and I
would like to speak with her. She stated she knew there was an
investigation and that I had spoken with other people and therefore I
should know what happened at Epstein's house. [REDACTED] ended the
conversation and walked back into her boyfriends business, Blanton
Automotive. Det Caristo and I left the area and returned to the
police station.

Investigation continues.

********** NARRATIVE # 41 **********
Reported By: RECAREY, JOSEPH
Entered By: ALTOMARO, NICKIE A
4/10/06
4/10/06

A Grand Jury Session was requested during the month of February 2006,
in which all the girls that had been interviewed would have been
called to testify before the grand jury to seek an indictment against
Jeffrey Epstein. Due to subsequent meetings with the State Attorney's
Office and Defense Attorney Alan Dershowitz the Grand Jury was
postponed until a later time. Dershowitz had provided a package of
material on the main victims in this case in which they appear on
myspace.com and speak about alcohol use and some marijuana use. The
State Attorney's Office wanted time to review the material.

I requested additional subpoenas from the State Attorney's Office in
which I requested information from Dollar Rent a Car and Jet aviation.
The information requested from Dollar Rent a Car was for the rented
vehicle by Alfredo Rodriguez while under the employ of Epstein for one
of the victims. The other subpoena requested was for Jet Aviation for
dates and times when Epstein's planes were in Palm Beach Country.

I continued to research other names that were acquired either from
interviews or intelligence gathered during the investigation. I

Case 9:10-cv-81111-WPD Document 16-8 Entered on FLSD Docket 11/11/2010 Page 3 of 8

ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 82
ime: 15:01:37 Incident Report Program: CMS301L

ase No. :
1-05-000368
(Continued)
located [REDACTED] in [REDACTED]. During the interview, [REDACTED]
stated she knew would be speaking with her. [REDACTED] stated she
was first introduced to Epstein when she turned eighteen years old.
[REDACTED] stated she was sure of her age as it was her senior year in
[REDACTED]. She advised she was brought there to
make money and was told she would have to provide a massage to this
Palm Beach guy. She remembered she met Epstein and his assistant
Sarah in the kitchen area. She stated she was taken by one of her
friends, [REDACTED]. She said she went upstairs with Sarah with Epstein
got ready for the massage. He exited his bathroom naked and [REDACTED]
turned around. Epstein asked her if being naked offended her.
[REDACTED] stated it made her uncomfortable. Epstein then put on a
towel and lay on the table. [REDACTED] stated she rubbed his back and
feet. She stated she had no massage training or experience.
[REDACTED] stated during the massage Epstein attempted to touch her
buttocks. [REDACTED] pulled away as he touched her buttocks. She told
him again she was uncomfortable with him touching her. Epstein then
cut the massage short and became upset with her. Epstein paid her
$200.00 for the massage and told her to leave the house. [REDACTED]
never returned to the house. She did advise of one time she went with
[REDACTED] to however she waited in the car for [REDACTED] and did not
want to go into the home. At the conclusion of [REDACTED] visit with
Epstein they left the area. [REDACTED] stated she had heard from other
girls that have gone to the house that Epstein now required them to do
the massage naked and allow him to touch them in their private areas
for monies. The interview was concluded as [REDACTED] did not have any
other information to provide.

I then learned from the original victim [REDACTED] the defense attorney had
learned of her identity. I spoke with the father of the victim, who
stated there has been a private investigator on his house
photographing his family and chasing visitors who come to the house.
He provided a Florida License of 679 JEH. This vehicle is registered
to Ivan Robles of West Palm Beach. Robles is a private investigator
intern who is licensed by the state. I informed the State Attorney's
Office of the above information.

I received the Grand Jury subpoenas to be delivered for three victims
for a Grand Jury session to be held on April 18, through April 20,
2005.

Investigation continues.

********** NARRATIVE # 42 **********
Reported By: RECAREY, JOSEPH
Entered By: ALTOMARO, NICKIE A.
4/14/06
4/18/06

The Grand Jury Subpoenas were personally served to the individuals
they were issued to. On April 5, 2006, at approximately 7:30 p.m. I
personally served the parents of [REDACTED] who had informed me that the
private investigators were still photographing the family. On April

Case 9:10-cv-81111-WPD Document 16-8 Entered on FLSD Docket 11/11/2010 Page 4 of 8

ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83
ime: 15:01:37 Incident Report Program: CMS301L

ase No. :
1-05-000368
(Continued)
10, 2006, at approximately 2:30 p.m. I served [REDACTED] at her residence in
[REDACTED]. The subpoena was given to her mother.

I learned through one of the victims [REDACTED] that she was personally
contacted through a source that has maintained contact with Epstein.
The source assured [REDACTED] she would receive monetary compensation for her
assistance in not cooperating with law enforcement. [REDACTED] stated
she was told, "Those who help him will be compensated and those who
hurt him will be dealt with." I told [REDACTED] that tampering with a
witness/victim is an arrestable offense and very serious. I asked her
who approached her during this encounter. [REDACTED] originally was reluctant
to provide the name of the person who approached her to offer her not
to testify because she felt they were still friends.

On April 11, 2006, Det. Dawson and I traveled to Tallahassee, Florida
and met with the victim [REDACTED] identified as [REDACTED] w/f
[REDACTED], as the person who approached her in Royal Palm Beach while
[REDACTED] was home during Spring Break in March 2006. [REDACTED] also stated she
did not want to pursue the foundation charges on [REDACTED] was
concerned that the defense attorney was given a copy of the report as
certain things she had told me in confidence were repeated to her by
[REDACTED]. Prior to our departure, the victim was given a copy of her
subpoena for the Grand Jury which was scheduled to commence April 18,
2006.

Upon our return from Tallahassee, I notified the State Attorney's
Office of what was told to me. I also notified them that the
subpoenas were delivered to the witnesses and they would be calling
for arrangements for the date and time needed for the Grand Jury. I
spoke with ASA Weiss and informed her of the possible intimidation by
the defense.

On April 13, and April 14, 2006 I attempted contact on several
occasions with ASA Weiss and ASA Belchavick to ascertain when the
victims needed to report for Grand Jury testimony. Messages were left
on their voicemails. On April 17, 2006, during the hours of 9:00 am
and 11:30 am, I again left messages for ASA Weiss and ASA Belchavick
for either of them to return my call as I had not heard from the State
Attorney's Office as to the time and date of the Grand Jury.

At approximately 12:30 pm, I went to the State Attorney's Office and
located ASA Weiss and ASA Belchavick in their offices. I entered ASA
Belchavick's office who informed me that she was going to return my
call. She explained that an offer was made to the defense, ASA Guy
Frostein, by Allan Dershowitz. The offer is a count of Agg
Assault with Intent to commit a felony, five years probation, with
adjudication withheld. Epstein would have to submit to
psychiatric/sexual evaluation and no unsupervised visits with minors.
When asked about the all the other victims, ASA Belchavick stated
that she was the only offer made as to only victim [REDACTED]. ASA Belchavick
cell phone rang and went to voice mail. She checked her voice mail
and played the message on speaker. The caller identified himself as

Case 9:10-cv-81111-WPD Document 16-8 Entered on FLSD Docket 11/11/2010 Page 5 of 8

Date: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 84
Time: 15:01:37 Incident Report Program: CMS301L

Case No. :
1-05-000368
(Continued)
Attorney Guy Frostein and acknowledged the deal made between them.
Frostein stated in the message, he spoke with his client, Jeffrey
Epstein, and agreed to the deal. Frostein asked to call off the grand
jury as they would accept this deal. Belchavick stated a probable
cause would be needed to book Epstein in the county jail and would let
the deal go so when it would be needed. I explained my disapproval of
the deal and not being consulted prior to the deal being offered.
However I expressed that was only my opinion and the final approval
would come from the Chief of Police. She explained to have Chief
Reiter call Barry Krisher about the deal. I left the area and
returned to the police station where I briefed the Chief about the
deal offered.

I checked my voice mail messages and discovered a message from [REDACTED]
stated for the victim. She was calling because the State
Attorney's Office still had not returned any of her calls as to when
they are needed for this case. I then called ASA Belchavick's office
and left messages for her to call the victims on this case and
explained to them what the State Attorney's Office had done.

On April 17, 2006, at approximately 4:30 pm, State Attorney
Investigator Tim Valentine called to officially notify me of the
cancellation of the Grand Jury. He requested I contact the victims
that had been served to appear, to notify them of the cancellation. I
advised Valentine that as this Grand Jury session was called based on
Grand Jury that I felt it was the States Attorney's office
responsibility to contact the victims and advise them of the reason
they were no longer needed.

********** NARRATIVE # 43 **********
Reported By: RECAREY, JOSEPH
Entered By: ALTOMARO, NICKIE A.
5/04/06
5/04/06

As I had not received any contact from anyone at the State Attorney's
Office, on May 1, 2006, I prepared three arrest warrant requests and
submitted them to the State Attorney's Office. The parties were
Belchavick, Jeffrey Epstein, arrest warrant was requested for 2
counts of unlawful sexual activity with certain minors and one count
of lewd and lascivious molestation. Sarah Kellen, Epstein's
assistant, arrest warrant request for 2 counts of principal in
the 1st degree unlawful sexual activity with certain minors and one
Haley Robson's arrest warrant request for 1 count of lewd and
lascivious molestation. Acts on a victim under 16 years of age. The
receipt of delivery was signed and brought back to the records
division at the police department.

On May 3, 2006, at approximately 2:54 pm, I received a telephone call
from ASA Dalish Weiss on my cellular telephone. ASA Weiss advised she