Date: 9/01/06
Time: 13:38:06
Palm Beach Police Department
Page: 1
Incident Report
Program: CMS301L

<table><tr><th>Time: 13:38:06</th><th>Incident</th><th>Report</th><th>Program: CMS301L</th></tr><tr><td>Case Number .:</td><td>1-03-001498</td><td>SPECIAL NOTES :</td><td></td></tr><tr><td>Occur From Date:</td><td>10/05/03 0824</td><td>Occur To Date :</td><td>10/05/03 0824</td></tr><tr><td>Report Date :</td><td>10/05/03 0845</td><td>Day Of Week:</td><td>Sunday</td></tr><tr><td>Common/Location:</td><td>358 EL BRILLO WY</td><td></td><td></td></tr><tr><td>City.. 1</td><td>PALM BEACH, FL</td><td></td><td></td></tr><tr><td>Location Type :</td><td>RESIDENCE-SINGLE FAMILY</td><td></td><td></td></tr><tr><td>Beat Assignment:</td><td>SHIFT 2</td><td>Map Reference :</td><td>10</td></tr><tr><td>Dept Class .. :</td><td>BURGLARY RESIDENCE</td><td>Report Officer :</td><td></td></tr><tr><td>Case Status . :</td><td>EXCEPTIONALLY CLEARED</td><td>Case Status Dt:</td><td>10/15/03</td></tr><tr><td>Supervisory Dt.:</td><td>10/05/03</td><td></td><td></td></tr><tr><td>Entry Date</td><td>10/06/03</td><td></td><td></td></tr><tr><td>Names?</td><td></td><td>Property?</td><td></td></tr><tr><td>Vehicles?</td><td></td><td>Offenses?</td><td></td></tr><tr><td>Narrative? .</td><td></td><td>Related Cases? :</td><td></td></tr><tr><td>Interfaces?</td><td></td><td></td><td></td></tr><tr><td>*********</td><td>PROPERTY INFORMATION</td><td>#</td><td></td></tr><tr><td>Case number :</td><td>1-03-001498</td><td></td><td></td></tr><tr><td>Category ... :</td><td>**MISC OR UNFOUNDED PROP</td><td>**</td><td></td></tr><tr><td>Description :</td><td>PISTOL</td><td>Color</td><td></td></tr><tr><td>Serial number</td><td></td><td>Make :</td><td>GLOCK</td></tr><tr><td>Model</td><td></td><td>UCR Prop Type :</td><td>FIREARMS</td></tr><tr><td>Property type :</td><td>HANDGUN</td><td>Insured?</td><td></td></tr><tr><td>Insured by .</td><td></td><td>NCIC number =</td><td></td></tr><tr><td>Value :</td><td>1,000.00</td><td>Recovered by .</td><td></td></tr><tr><td>Recovered Date :</td><td>0/00/00</td><td>Recovery value :</td><td>0.00</td></tr><tr><td>Street number</td><td></td><td></td><td></td></tr><tr><td>city.</td><td></td><td></td><td></td></tr><tr><td>Drug?</td><td></td><td>Document?</td><td></td></tr><tr><td>Property Mag. :</td><td></td><td>Property Seq.</td><td></td></tr><tr><td colspan="3">********* PROPERTY INFORMATION # 2</td><td></td></tr><tr><td>Case number</td><td>1-03-001498</td><td>Category ..:</td><td>*STOLEN/RECOVERED*</td></tr><tr><td>Description .:</td><td>U.S.CURRENCY</td><td>Color</td><td></td></tr><tr><td>Serial number :</td><td></td><td>Make</td><td></td></tr><tr><td>Model</td><td></td><td>UCR Prop Type :</td><td>CURRENCY, NOTE, ETC.</td></tr><tr><td>Property type :</td><td>CURRENCY/NEGOTIABLE</td><td>Insured?</td><td></td></tr><tr><td>Insured by .</td><td></td><td>NCIC number</td><td></td></tr><tr><td>Value . :</td><td>2,700.00</td><td>Recovered by . :</td><td></td></tr><tr><td>Recovered Date:</td><td>10/13/03</td><td>Recovery value:</td><td>2,700.00</td></tr><tr><td>Street number</td><td></td><td></td><td></td></tr><tr><td>City.. :</td><td></td><td></td><td></td></tr><tr><td>Drug? :</td><td></td><td>Document?</td><td>:</td></tr><tr><td>Property Msg.</td><td></td><td>Property Seq</td><td></td></tr><tr><td>*********PERSON</td><td>REPORTING</td><td>INFO</td><td></td></tr><tr><td>Case Number .:</td><td>1-03-001498</td><td>Last Name</td><td></td></tr><tr><td>Street Number</td><td>301 E 66TH ST 10N</td><td></td><td></td></tr><tr><td>City .</td><td>WORK</td><td></td><td></td></tr><tr><td>Birth Date/Age</td><td></td><td>Employer?</td><td>:</td></tr><tr><td>Occupation.</td><td></td><td>Oper Lic No. .</td><td>:</td></tr><tr><td>Home Phone No.</td><td></td><td>Race.</td><td>: White</td></tr><tr><td>Sex</td><td>Female</td><td>Height</td><td>: 508</td></tr><tr><td>Weight</td><td>0</td><td>Other Phone Nbr:</td><td></td></tr></table>

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Public Records Request No.: 16-268

EFTA00029761

Date: 9/01/06
Time: 13:38:06
Palm Beach Police Department
Incident Report
Page: 2
Program: CMS301L

1-03-001498 (Continued)

Case Number : 1-03-001498
Last Name : <empty>
Street Number : 358 EL BRILLO WY
City . . . . . : PALM BEACH , FL 000033480
Birth Date/Age : <empty>
Employer? . . : <empty>
Occupation . . : HOUSE MANAGER
Oper Lic No. . : <empty>
Home Phone No. : <empty>
Race . . . . . : White
Sex . . . . . . : Male
Height . . . . : 601
Weight . . . . : 190
Other Phone Nbr: <empty>

Case Number : 1-03-001498
Last Name : <empty>
Street Number : 358 EL BRILLO WY
City . . . . . : PALM BEACH , FL 000033480
Birth Date/Age : <empty>
Employer? . . : <empty>
Occupation . . : HOUSE MANAGER
Oper Lic No. . : <empty>
Home Phone No. : <empty>
Race . . . . . : <empty>
Sex . . . . . . : Female
Height . . . . : <empty>
Weight . . . . : 135
Other Phone Nbr: <empty>

Case Number : 1-03-001498
Last Name : <empty>
Street Number : 22 AVENUE FOCH
City . . . . . : PARIS,
Birth Date/Age : 0/00/0000 0
Employer? . . : <empty>
Occupation . . : <empty>
Oper Lic No. . : <empty>
Home Phone No. : 561/000-0000
Race . . . . . : <empty>
Sex . . . . . . : <empty>
Height . . . . : 0
Weight . . . . : 0
Other Phone Nbr: 561/000-0000

V I C T I M   I N F O R M A T I O N - # 1 **************
Case Number . : 1-03-001498
Prompt valid in: EPSTEIN, JEFFREY EDWARD
Street Number : 358 EL BRILLO WY
City . . . . . : PALM BEACH , FL 000033480
Birth Date/Age : <empty>
Employer? . . : <empty>
Occupation . . : BANKER/Self
Oper Lic No. . : <empty>
Home Phone No. : 561/655-7626
Race . . . . . : White
Sex . . . . . . : Male
Height . . . . : 600
Weight . . . . : 0
Misc. ID# . . : <empty>
Be On Look Out?: <empty>
Other Phone Nbr: <empty>
Victim Type : <empty>
Residency Sts : <empty>
File Charges : <empty>
Can Identify . : <empty>
Victim Sobriety: <empty>
Injury Extent : <empty>
Injury Type 1 . : <empty>
Injury Type 2 : <empty>
Hospital ID . : <empty>
Med Treatment : <empty>
Phys First Name: <empty>
Phys Last Name : <empty>

**EMPLOYER INFORMATION**
Case Number . : 1-03-001498
Employer Name : <empty>
Address . . . . :

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Public Records Request No.: 16-268

EFTA00029762

Date: 9/01/06
Time: 13:38:06

# PALM BEACH POLICE DEPARTMENT
Incident Report

Page:
Program: CMS301L

1-03-001498 (Continued)

City/State/Zip: PALM BEACH, FL 000033480
Phone Number: 212/750-9895

********* OTHER PERSON INFORMATION - #
Case Number = 1-03-001498 Last Name
Street Number : 1515 SO FLAGLER DR. #231901
city. : WEST PALM BEACH, FL 33407
Birth Date/Age : Employer? :
Occupation Oper Lic No. :
Home Phone No. : 561/000-0000 Race. : White
Sex : Female Height : 0
Weight : 0 Person Type : OTHER PERSON
Other Phone Nbr: 561/000-0000

INFORMATION # 2
Last Name

*********OTHER PERSON
Case Number .: 1-03-001498
Street Number : 525 SO SEQUOIA APT. A
City. : WEST PALM BEACH, FL 33409
Birth Date/Age : Employer?
Occupation Oper Lic No. .
Home Phone No. : 561/000-0000 Race. : White
Sex : Male Height : 0
Weight : 0 Person Type : OTHER PERSON
Other Phone Nbr: 561/000-0000

************** ****** NARRATIVE # 1
Original Report LO Reported By: 10/05/03
Entered By.: 10/06/03

On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim Jeffrey stein white male, dob/012053. Epstein advised he and hie arrived in t e ree ence on Fr ay evening, 10 3 03. Spate n advised that on Saturday evening 10/4/03, he left his briefcase at his desk and went to bed at approximately 1230 am. Epstein said when he left hie briefc se, it contained approximately $5000 U.S. currency. dvised the case was in $100 bills and kept in a white envelope inside the briefcase. Epstein stated at approximately 0715 hours on Sunday, 10/5/03, while sitting at his desk, he noticed the briefcase had been opened and some of the cash was mining. Epstein believed approximately $3500 was taken from the briefcase. Epstein advised that he did not know if the cash was sequential or recorded. Epstein further advised a black Glock handgun was taken from the bookshelf located behind his desk. Epstein advised he suspected cash had been taken from his briefcase on two other occasions while he was in town for the weekend. The first was over Labor Day weekend Aug. 30-Sept 1, 2003. The second time was a weekend in mid September, 2003. Epstein stated he did not

03/25/2015

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Public Records Request No.. 16-268

EFTA00029763

Date: 9/01/06
Time: 13:38:06

Palm Beach Police Department
Incident Report
Page: 4
Program: CMS301L

1-03-001498

(Continued)

report these incidents because he was not sure the money
was accounted for. Possible footage of the incident may
exist. I next met with <empty> who advised <empty> went to bed at
approximately 1130 pm on 10/4/03 and did not hear or see
anything unusual through the night or on the morning of
10/5/03. <empty> advised that <empty> went to
bed at approximately 1030 pm on 10/4/03 and began work at
approximately 6:20 am on 10/5/03. <empty> stated that <empty> did
not see or hear anything unusual from the staff residence
locate don the east side of the property. I next spoke to <empty>
who are the house managers. <empty>
stated that he went to the staff residence at approximately
8:30 hours on 10/4/03 and got up at approximately 11:30 pm
same night to move the Mercedes into the garage. <empty> said
<empty> returned to the residence at approximately 6:20 am on
10/5/03 but did not notice anything unusual. <empty> stated
that <empty> checked the exterior of the residence at
approximately 7:30pm on 10/4/03 as part of <empty> duties.
<empty> stated at that time, <empty> saw no one and everything
appeared in order. <empty> stated <empty> left the main house at
approximately 11:30 pm and returned at approximately 8:30
on 10/5/03. It should be noted that <empty>
have been employed as the house managers since
9/24/03. Prior to them, the live on site house managers were
<empty> Epstein was unsure of the last name.
employed at 358 El Brillo approximately
9 months. Prior to the house manager was <empty> who
was employee at 358 El Brillo approximately 10 years.
Epstein signed an affidavit of prosecution, it is attached to
this report. Crime Scene manager <empty> responded and
processed the scene. Det. <empty> also responded. See
Det. <empty> report for further information. Officer <empty>
responded and conducted a neighborhood canvas which is
also attached to this report. It should be noted that Epstein
will contact Palm Beach Police Department with the serial
number of the stolen handgun so that it may be entered into
FCIC.

**** NARRATIVE

#2

Reported By:
Entered By:

10/06/03 
10/06/03

On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53.

Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has turned up missing. Epstein said he wasn't sure of the amount of money in the carry on bag on any specific incident and thought that he possibly had misplaced the money. Epstein

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Public Records Request No.: 16-268

EFTA00029764

| Date:   | 9/01/06   | PALM BEACH   | POLICE DEPARTMENT   | Page:    | 5       |
|-|-|-|-|-|-|
| Time:   | 13:38:06  | Incident     | Report              | Program: | CMS301L |

1-03-001498 (Continued)

told me that he had purchased a spy camera from a store on Okeechobee Blvd. and had set up the camera which was in a clock in his office facing theBriefcase ti with the money in it. Epstein then placed 84,000. in d.s.currency, one hundred dollar bill increments and left the bag on his desk as he always does when he is in town. Epstein said that he went to bed with the camera system monitoring the bag and desk area, only to wake up and twice to have $100. missing from the bag and the suspects image on his computer hard drive. It should be noted that there were thirteen one hundred dolla1 bills still in the white envelope and that nothing else in the ho se appeared to be disturbed by the suspect.

Epstein took me to the computerlroom where he showed me a computer monitor that was displaying a (Ain frame of the suspect. The computer indicated a time of 04th8 a.m., when the suspect came into the office area, walked behind ihe desk, opened the hand bag, and then opened the center drawer to the desk. It appeared as though the suspect was familiar with te house and the desk. Epstein told me that he did not know wh the suspect in the photo was but thought it might be his forger houseman because of his size and shape. Epstein also pointed lout that the suspect in the video was wearing moccasin type shoes like his former houseman did due to his back injury. Th suspect was a white male who was 5'10" in height, 250 lbs., searing tan pants, white shirt, and a hat. Epstein provided meiwith the former houseman's information which was

1 advised Epstein that I would eed to obtain a copy of the surveillance video from his com uter hard drive in order to have in hands. Epstein told mei that he had limited working knowledge of the system but he ould contact the company who had installed the system and ha e them make a copy by Monday Epstein told me he would call when he had more information.

Epstein took me to the desk wherer the carry on bag was and told me that he believed that the suspect might have gained entry into the house from the eliding glass doors on the south side of the house but not the west a de of house because he had personally locked all the sliders on that side of the house. It is believed that the suspectialeo left the house by the same sliding door that was unlo ked ae there were no pry marks or indication of forced entry into the house. Epstein also showed me the bookcase behind the desk where he kept his Glock 9 mm handgun between the books which was now missing. Epstein could not supply me with the serial 'limber for the handgun at this time but advised he would contact Gator Gun on Okeechobee Blvd. to obtain the information



Crime Scene Manager processed the crime scene and
collected the envelope that the money had been taken out of.

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Public Records Request No.: 16-268

EFTA00029765

Date: 9/01/06
Time: 13:38:06

# PALM BEACH POLICE DEPARTMENT
Incident Report

Page: 6
Program: CMS301L

1-03-001498

(Continued)

Officer conducted a neighborhood canvas and failed to produce any new information as most of the neighbors were not home at this time.

Officer collected the names of the house guests which
included who is from
Who 18 a massage therapist from
All the subjects advised that they hadn't heard
anything during the night.

Officer also collected the names of the live in employees
were
and Chef All the subjects
advised that they hadn't heard anything during the night.

The criminal history search of revealed no criminal history other than being a naturalized United states citizen and that full name was

ATTN POLICE CLERKS; Please show a stolen value for the U.S. currency as **$2,700.** Please show a stolen value for the ()flock 9 mm handgun as $1,000.** invest.Cont.

**** NARRATIVE # 3

Reported By:
Entered By. :

10/08/03
10/08/03

AL 8:42 a.m., Sunday morning, 10/05/03, 1 was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process the crime scene.

I went in service at 9:32 a.m. and arrived on the scene at 9:33 a.m. Upon arrival I noted that the house is located at the extreme west end of the street and is located on the south side of the street with the front of the house facing north. The house is basically a two story CBS type of structure having a white flat tile roof. The trim is painted white and there are walls approximately 8' tall with metal closing gates which are controlled with a electronic touch pad on the outside. There are white gargoyle figures on the tops of the entrance of the gate as well as black numerals approximately 6" high indicating the address numerics of 358. The east most drive way is a large flagstone type of drive way leading to a three car garage.

The dwelling has in addition to the main entrance to the garage two other gated entrances which have black floral lighted tops on them. These gates were metallic. The central gate which leads

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Public Records Request No.: 16-268

EFTA00029766

Date: 9/01/06
Time: 13:38:06

# PALM BEACH POLICE DEPARTMENT
Incident Report

Page: 7
Program: CMS301L

1-03-001498 (Continued)

into a circular flagstone drive way was in the open position. The western most gate was in the closed position. The front was locked on my approach and L continued traveling to the west where there is a small double gate which has a sign, "Please keep gate closed". This gate was opened and leads to a large patio with a swimming pool. To the west of the swimming pool is a walk way leading to a dock which then leads directly across to the intra coastal waterway. The dock was examined and checked for any signs of a boat tying up or the presence of anyone that may have left either debris such food containers, cigarettes, cigars etc. None was found. It should be noted that the exterior temperature was 79 degrees and the humidity was 63 percent. There is a small cabana at the southern end of the pool which had computer equipment as well as exercise equipment. None of this had been touched or tampered with.

On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and has three double eliding glass windows present. The eastern most and western most are identical in shape having two glass panels. The central one has three glass panels and ie the only one of the three that has a set of 14 flagstones leading directly into the room. The flooring ie a wood type of flooring and the western set of eliding doors was found ajar, however the eandy area directly outside of the door did not indicate the presence of shoe prints or barefoot prints. The central window was found ajar and still had the lock mechanism in the extended outward position. The two windows believed to have been entered were processed and no latent fingerprints were found on the western most, no fingerprints were found on the eastern most. There was one mark that was found that was not a fingerprint but could have been made from either a cloth or a rubber glove and this was found on the interior of the central window.

Once inside the residence, the person went over to a desk which is a veneer covered desk and there was a black bag underneath. The black bag is approximately 2' long by 1' high and wan placed on the southern side of the interior of the desk by the pedestal. The individual knelt down and pulled the case open and removed cash from a white envelope. There were thirteen one hundred dollar bills left, still in the envelope when I examined it. The thirteen one hundred dollar bills were removed in the presence of net. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein for security purposes. The top of the desk, cides of the desk and bottom of the desk was processed for latent fingerprints and no latent fingerprints of value were found on those areas. The envelope will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow.

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Public Records Request No.. .16-268

EFTA00029767

Date: 9/01/06
Time: 13:38:06

# PALM BEACH POLICE DEPARTMENT
Incident Report

Page:
Program: CMS301L

1-03-001498 (Continued)

NARRATIVE #4 ***
Reported By:
Entered By. :

4

10/09/03 
10/09/03

On 10/06/03, at 1100 hours, Det. and I went to 358 31 Brill() and met with Mr. Epstein's personal assistant in regards to obtaining the video footage c) the auspect burglar.

Det. obtained a video of the footage starting at 0426 hrs, and ending at 0430 hours. The before mentioned video shows a white male inside the Epstein residence moving a duffle bag and opening a desk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt.

[x]

0 hours, Det. and I went to the in West Palm

Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the south side of the building.

At 1550 hourc, I was advised by Crime Scene Manager
that he had located fingerprints for the
euepect  from a Town of Palm Beach
identification  card application.

At 1630 hours, I called the and spoke with the manager of the condominium who verbally identified himself to me as

gave me his direct business number and his home phone number told me that he was familiar with the name but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night and he didn't have anything on the tapes.

told me that the condo does have a midnight doorman who stands duty at the desk in the lobby and anyone coming in the building regardless of what door they come in, would have to pass the doorman. told me that the desk man for Sunday morning, 2500 co 0700 hours was and he next worked on Wednesday, 10/08/03. was not familiar with what drives or which parking spot was his but he advised that he would check and call me back in the morning.

03/25/2015

Page 60 of 95

Public Records Request No.: 16-268

EFTA00029768

Jate: 9/01/06
Time: 13:30:06

PALM BEACH POLICE DEPARTMENT
Incident Report

Page: 9
Program: CMS301L

1-03-001498 (Continued)
A Palm Beach County property search revealed that,
one
, and has resided there since 2001.

Invest.Cont.

**** NARRATIVE #5
Reported By: 10/15/03
Entered By.: 10/15/03

On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman at Green's Pharmacy in Palm Beach. Epstein stated that he presented with a photograph obtained off the video surveillance system, whereby admitted to breaking into the house and taking the money. told Epstein that he broke into the house to take a gun that Epstein usually keeps behind his desk He could not find the gun so he took the money. are having problems and they no longer live together. He wanted the gun because he was contemplating suicide.

Epstein stated that <empty> has already returned $2,000. of the
stolen money and that he will be making arrangements with <empty>
to pay off the remaining funds. I asked Epstein if he knew of
<empty>'s current address or phone number and Epstein said that
was going to call him at 5:00 p.m. today and he would
make arrangements for <empty> to come into the police station to
be interviewed. Epstein stated he no longer wants to prosecute
but is concerned over the fact that the gun <empty> said
he broke into the house to steal is still missing, yet <empty>
said he does not have it.

ATTN POLICE CLERKS: As as returned $2,000. to Epstein and arrangements have been ma e for the return of the rest of the money, please show a full recovery of the $2700. cash. 0*

***** NA RRATIVE

# 6 ******

Reported By:

Entered By. :

10/15/03 
10/15/03

On Monday, 10/13/03, Det. <empty> and I responded to <empty> where we met with <empty> stated she does not know <empty> current address and provided us with a cell phone for him. While speaking to <empty>, Det. <empty> made telephone contact with <empty> and made arrangements to meet with him back at the Palm Beach Police Department. According to <empty> the last time she saw <empty> was today, 10/13/03.
According to <empty>, <empty> was at Ross Department Store located on Okeechobee Blvd. when she saw <empty> drive by. <empty> stated <empty> received a telephone call from him on <empty> cell phone

03:25,'2015

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Public Records Request No.: 16-268

EFTA00029769

Date: 9/01/06
Time: 13:38:06

# PALM BEACH POLICE DEPARTMENT
Incident Report

Page: 10
Program: CMS301L

1-03-001498 (Continued)
at which time did not talk to per instructions by

at which time [ ] did not talk to [ ] per instructions by
stated prior to that last saw
on 10/08/03, in which responded to the apartment
building, at approximately 2:00 a.m.
stated contacted West Palm Beach Police Department
via 911, and officer's responded. I contacted the West Palm Beach
Police Department which queried their CAD system and confirmed
Officer responded to that address in reference to a
911 phone call. There is no report on file and list said CAD
entry only that Juan P. Alessi was in the building reference to a
civil matter. They have no current information for
This concludes my involvement in the matter.

********* NARRATIVE

# 7 ***

Reported By:
Entered By.:

10/15/03
10/15/03

On 10/13/03, Det.
and I went to
in an
attempt to locate suspect
As we were
getting into the elevator on the ground floor, we came in
contact with <empty>
I explained to
why we were there and <empty> agreed to speak to us.
said <empty> have been
for approximately two months and they are
going through

said on this date, at approximately 1100 Hours,
drove by ав was walking out of the Ross
Department Store located on the southeast corner of
Okeechobee Blvd. and Military Trail. said
waved at and that was the extent of their contact.
said does not know where is living.
said is driving a white Caravan. supplied me
with cell phone number,
advised has been depressed lately, due to their
I advised to be aware of
surroundings and be on the lookout for Juan and if she
comes in contact with to call the police
immediately. also supplied me with
phone number,

I called

on cell phone.

agreed to

come to the Palm Beach Police Station for an interview.

Juan arrived at the police department and I placed

in the interview room in the Detective Bureau. I read

Miranda Rights from a prepared rights card in

stated

understood and signed.

I asked [ ] what [ ] connection was with Mr. Epstein,

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Public Records Request No.: 16-268

EFTA00029770

Date: 9/01/06
Time: 13:38:06

PALM BEACH POLICE DEPARTMENT
Incident Report

Page: 11
Program: CMS301L

(Continued)

1-03-001498
lives at 358 El Brillo.
said worked for Mr.
Epstein from January 1991 to until September 2002, as
the house manager.
was very familiar with
Epstein's schedule and the lay out of the house.
I asked
took money and a gun from Epstein in the
past weeks and
did not take the gun but did
take money from Epstein's house.
explained
approximately six weeks ago became very depressed
about

advised

become suicidal and decided to steal a gun from Mr.
Epstein in order to kill said knew Mr.
Epstein had a gun in office because helped Mr.
Epstein put it there. described the gun as a silver
revolver with a medium barrel that was holstered.
did not know the exact date, but said it was
approximately six weeks ago at about 0500 hours on a
Sunday morning, decided to enter Mr. Epstein's
house at 358 El Brillo Avenue, in an attempt to steal the
gun. drove white Caravan and parked it
in the driveway of the house. entered the
house through an unlocked sliding glass door located
near Epstein's office. entered the office
and attempted to locate the gun. searched
the office but could not find the gun. then
went into Epstein's briefcase and removed
approximately $1900. in one hundred dollar bills from a
white envelope. said after taking the money immediately left the house

said on Sunday morning, 10/05/03, at approximately 0500 hours, decided to return to 358 El Brillo in order to steal money once again from Epstein. said once again drove white Caravan to the house and parked in the driveway. entered the house through the sliding glass door and entered the office. opened the briefcase and removed $5600. in one hundred dollar bills from a white envelope. left through the same glass door and drove away. believed wore a creme colored loafers, light colored pants, a short sleeve shirt, and a baseball hat. did not wear gloves on hands. said needed the money to pay for immigration papers.

I asked if was still suicidal. was not and that was seeing a psychologist on a weekly basis. (this was verified by once again denied taking a gun from Epstein's house. had a talk with Mr. Epstein on 10/12/03, and they agreed would pay Epstein back for all the money that was taken.)

03/25/2015

Page 63 of 95

Public Records Request No.: 16-268

EFTA00029771

Date: 9/01/06
Time: 13:38:06

PALM BEACH POLICE DEPARTMENT
Incident Report

Page: 12
Program: CMS301L

1-03-001498 (Continued)

I placed the Miranda Rights card along with the VCR tape of admission, into evidence.

ATTN POLICE CLIMES: Please add the following names and their information into the system.

**** NARRATIVE # 8

Reported By:

Entered By. :

11/12/03 
11/12/03

On 10/08/03, Officer <empty> advised me that he had located
<empty>, the vehicle parked in parking space #6, at the
Condominium. Officer <empty> further advised that <empty>
vehicle was a Ford Explorer, dark in color, bearing Florida tag

On 10/13/03, I was advised by Sgt. <empty> that Epstein had met
with <empty> and had reached an agreement to pay back the money
taken and subject Epstein did not wish to prosecute at this time.
I was also advised that Det. <empty> had interviewed <empty> and
had obtained a full confession on the theft of the money but had
denied taking the Glock hand gun.

In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind his desk. The surveillance video does not show taking the hand gun and denies taking the gun.

On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file.

[x]

At 1500 hours, bet. removed the video surveillance equipment from Epetein's residence located at 358 El Brillo.

Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. and at that time advised he no longer wished to prosecute for the burglary and theft from his residence.

ATTN POLICE CLERKS.: Please show a full recovery of the U.B. Currency. Please do not show the °look hand gun as stolen.

03/25/2015

Page 64 of 95

Public Records Request No.: 16-268

EFTA00029772

Date: 9/01/06
Time: 13:38:06

# PALM BEACH POLICE DEPARTMENT
Incident Report

Page: 13
Program: CMS301L

1-03-001498 (Continued) 1-03-001498 (Continued)

Please show this case as **Except.Cleared" as the identity of the suspect was established, there was enough information to support an arrest, the exact location of the offender is known and the victim declines to prosecute.

END OF REPORT *

0312512015

Page 65 of 95

Public Records Request No.: 16-268

EFTA00029773