FLAG 1-3

SANTA MONICA POLICE DEPARTMENT CRIME REPORT

1. (x) of Priority: <empty>
2. (x) If Arrest: <empty>
3. Date: 97-38046.1

4. Classification: SEXUAL BATTERY
5. Location of Occurrence: SANTOS HOTEL 1 PICO BLVD., SAN ANTONIO, TX 78201

6. Date & Time Crime Occurred: 05-12-97 1530-1700
7. Date & Time Report to P.D.: 05-20-97 1640
8. Day of Week, Occult: MONDAY
9. Rpt. Dist. District: 2D

10. Name: <empty>
11. Reg. Phone: <empty>
12. Resp. Phone: <empty>
13. Burgl. Phone: <empty>

V-1
14. Information Provided: REPORTING PARTY
15. Bus. Address: # 11
Zip: <empty>
16. Occupation: MODEL / ACTRESS
Sex: <empty>
Race: <empty>
Age: <empty>

indicates with proper code in boxes provided, persons relation to investigation: V-2 Victim, W-1 witness, R/P reporting party, etc.

VICTIM/WITNESS

17. WAS THERE A WITNESS TO THE CRIME?: IF NO PLACE AN X IN BOX: [x]
18. Name: <empty>
Res. Address: <empty>
Zip: <empty>
Res. Phone: <empty>
Bus. Phone: <empty>
19. Information Provided: <empty>
Bus. Address: <empty>
Zip: <empty>
Occupation: <empty>
Sex: <empty>
Race: <empty>
Age: <empty>
20. Name: <empty>
Res. Address: <empty>
Zip: <empty>
Res. Phone: <empty>
Bus. Phone: <empty>
21. Information Provided: <empty>
Bus. Address: <empty>
Zip: <empty>
Occupation: <empty>
Sex: <empty>
Race: <empty>
Age: <empty>

SUSPECTS

22. WAS A SUSPECT ARRESTED?: IF NONE PLACE AN X IN BOX: [x]
23. CAN A SUSPECT BE NAMED?: IF NO PLACE AN X IN BOX: [ ]
24. CAN A SUSPECT BE LOCATED?: IF NO PLACE AN X IN BOX: [ ]
25. CAN A SUSPECT BE DESCRIBED?: IF NO PLACE AN X IN BOX: [ ]

26.
Sex: M
Race: W
Age: 38-43
Height: 5 | 11
Weight: 180
Hair: ALL GRAY
Eyes: BLK
Complexion: ASIO
Clothing: NAVY BLUE SWEAT PANTS WHITE T-SHIRT N/USA LETTERS IN RED ON BLUE

Name and Address. Identifying marks and characteristics. (If arrested, suspect's full name, booking number and age only.)
EPSTEIN, JEFFREY BARE FOOT

27.
Sex: <empty>
Race: <empty>
Age: <empty>
Height: <empty>
Weight: <empty>
Hair: <empty>
Eyes: <empty>
Complexion: <empty>
Clothing: <empty>

Name and Address. Identifying marks and characteristics. (If arrested, suspect's full name, booking number and age only.)
<empty>

28. CAN A SUSPECT BE IDENTIFIED?

IF NO PLACE ANX IN BOX

VEH.

29. CAN THE SUSPECT VEHICLE BE IDENTIFIED?
IF NO PLACE AN X IN BOX: [x]
30. Suspect's vehicle — Year, make, type, color, license number and any other identifying features: LARGE 4-DOOR MERCEDES , BLACK
31. Victim's Van: <empty>

32. WAS THERE A MAJOR INJURY OR RAPE VICTIM VOLVED?

LOSS INJ.

33 Where Hospitalized

ST EAP

35. Daia/Time

37, Nare of injury

IF NO PLACE AN X IN BOX DC

38. Attending Physician

38. IS THE STOLEN PROPERTY TRACEABLE?
IF NO PLACE AN X IN BOX: [x]
39. Type of Property Taken: NONE
40. Location of Property on Premises: N/A
41. Amount of Loss: NONE

EVID. EVID.

42. IS THERE A SIGNIFICANT M.O. PRESENT?: IF NO PLACE AN X IN BOX: [x]

43. Trademarks of Suspects (Unusual Features of Crime that is most apt to recur from crime to crime): INTERVIEW S & PUSING AS OR REPRESENTING VICTORIAS SECRET CO., GROOES RIP DURING MODEL

44. Type of Premises: HOTEL ROOM

45. Method to Gain Entry: <empty>

46. Type of Weapon, Instrument or Force: HANDS

47. Were Documents Present:
[ ] Yes
[ ] No

48. Premises Lacked:
[x] Yes
[ ] No

49. Point of Entry: <empty>

50. TI Request:
[ ] Serial # Items Inscribed Items
[x] Yes
[x] No

51. Inv. Bur. or Units Notified & Persons Contacted: <empty>

52. Point of Exit: <empty>

53.
Form #26 made
[ ] OK
[x] No
Form #30 made
[ ] OK
[x] No

54. IS THERE SIGNIFICANT PHYSICAL EVIDENCE PRESENT?: IF NO PLACE AN X IN BOX: [x]

55. HAS AN IDENTIFICATION TECHNICIAN BEEN INVOLVED?: IF NO PLACE AN X IN BOX: <empty>

56. Evidence Tagged? (Yes or No) If yes, Locked a or Person Released to: NO

57. Property Report:
[ ] Yes
[x] No

IS THERE A SIGNIFICANT REASON TO BELIEVE THAT CRIME MAY BE SOLVED?: IF NO PLACE AN X IN BOX: <empty>

58. Reporting Officer Recommendations:
[ ] Office Rev.
[x] Adv. P/U

59. On Tape:
[ ] Yes
[x] No

60. Supervisor Review:
[ ] Concurs
[ ] 0/R
[ ] Follow Up

61. Inv. Bureau Scrutiny C/S/O: <empty>
[ ] Concurs
[ ] 0/R
[ ] Follow Up

62. Officer(s) Reporting: <empty>
Serial No.: <empty>

63. Officer(s) Reporting: <empty>
Serial No.: <empty>

64. Supervisor Approving: <empty>
Serial No.: <empty>

65. Date & Time Signed: <empty>

REVIEW REVIEW

Δ Π EXHIBIT 30
Deponent: Dershowitz & Kravetz LLP
Date: 11/24
Rptr.: KR
WWW.DERSHOWIZZKRAVETZ.COM

EFTA00030574

2.3

Date & Time: 05-20-97 1640
Classification: SEXUAL ABUSEY
DR No.: 97-38046

ON 05-20-97 AT 1640 HOURS I SPoke WITH REPORTING
PARTY, [REDACTED] AT N.O.
I REMEMBERED HAVING SPOKEN WITH [REDACTED] ORIGINALLY
ON 05-13-97 , BRIEFLY , AT APPROXIMATELY 1800 HOURS BEFORE
GOING OFF SHIFT,
[REDACTED] SAID THAT SHE HAD NOT FILED A REPORT ON
05-13-97 BUT WISHED TO DO SO NOW.

SAID THAT ON JUN 12-97 AT 1430 HOURS SHE MET THE SUSPECT, JEFFREY EPSTEIN, AT SHUTTERS HOTEL FOR A MODEMING INTERVIEW.
SAID THAT DURING THE INTERVIEW EPSTEIN TOLD HER TO UNDRESS AND ACTUALLY ASSISTED HER TO DO SO WHILE SAYING "LET ME MANHANDLE YOU FOR A SECOND"
SAID EPSTEIN GRAPED HER BUTTOCKS AGAINST HER WILL WHILE ACTING AS THOUGH HE WAS EVALUATING HER BODY.

SAID SHE INITIALLY MET EPSTEIN IN APRIL '97
THROUGH A MUTUAL FRIEND

SAID TOLD HER THAT SINCE SHE IS A MODEL SHE SHOULD GIVE EPSTEIN A CALL TO GET SOME WORK WITH VICTORIA'S SECRET CATALOG:
SAID SHE PHONED EPSTEIN AT EITHER HIS HOME OR WORK (IN) (/IN/) AND HE ASKED HER TO SEND SOME PICTURES OF HERSelf.
Supervisor Approving:<empty>
Serial No.:<empty>
Officer Reporting:<empty>
Serial No.:<empty>
DF No.: 97 S8046

EFTA00030575

# SANTA MONICA POLICE DEPARTMENT

CONTINUATION REPORT ( FIELD ) - FORM st9PD 591

1. Booking Number:<empty>
2. Page Number: 3-3
3. DR Number: 97-38046

ITEM NO.: <empty>
SAID SHE ACHIEVED HER OWN PHOTO SESSION.
AND MODEL VICTORIA'S SECRET BRAND LINGERIE IN THE PICTURES. SHE SAID SHE THEN FEDERAL EXPRESSED THEM TO EPSTEIN AT 457 MADISON AVE. NY NY 10019.
SAID EPSTEIN RECEIVED THE PHOTOS ON 05-09-97 AND PHONEO HER , ASKING TO MEET HER , AND TOLD HER THAT HIS SECRETARY WOULD CONTACT HER AND MAKE AN APPOINTMENT.
SAID SHE RECEIVED THE CALL FROM KIMBERLY ON 05-12-97 AT 1800 HOURS AND WAS GIVEN A CHOICE OF TIMES TO MEET EPSTEIN AT SHUTTERS : EITHER 1430 OR 1830 HOURS.
SAID THAT SHE STARTED HAVING RESERVATIONS ABOUT THE MEETING BECAUSE GENERALLY INTERVIEWS ARE NOT CONDUCTED IN HOTEL ROOMS .
SAID THAT ONCE INSIDE THE HOTEL ROOM WITH EPSTEIN SHE WAS UNSURE OF WHETHER SHE WAS SAFE BECAUSE ALTHOUGH SHE WANTED TO LAND THE JOB AS A MODEL IN VICTORIAS SECRET CATALOG , SHE FEEL AS THOUGH EPSTEIN WAS ATTEMPTING TO GET HER TO ACT IN AN UNPROFESSIONAL MANNER FOR A MODEL .
SAID THAT AT ONE POINT EPSTEIN ASKED HER TO UNROSET A SECOND TIME THE ACTUALLY ASSISTED HER BY PULLING HER BLouse UP AND PULLING HER SKIRT UP AND GROPPING HER BUTTOCKS WHILE SAYING " LET ME ANNOUNCE YOU FOR A SECOND "
TOTAL VALUE $:<empty>

EFTA00030576