FLAG 1-3

SANTA MONICA POLICE DEPARTMENT CRIME REPORT: PLACE 1/3
1.: (a) If Priority: <empty>
2.: (b) If Arrest: <empty>
3.: D/A: 97-380461
4.: Classification: SEXUAL BEATGEY
5.: Date & Time Crime Occurred: 05-12-97 1530-1700
6.: Day of Week, Occur.: MONDAY
7.: Date & Time Init., to P.D.: 05-20-97 1640
8.: Day of Week, Investig.: <empty>
9.: Res. Dist. Occur.: 2D
10.: Name: <empty>
11.: Resp. Phone: <empty>
12.: Bus. Phone: <empty>
V-1: Information Provided: REPORTING PARTY
indicates with proper code in boxes provided, persons relation to investigation: V=Victim, W=Witness, R/P=reporting party, etc.
13.: <empty>
14.: Information Provided: <empty>
15.: Box Address: # 11
Zip: <empty>
16.: Occupations: ROBBERY
Sex: <empty>
Race: <empty>
Age: <empty>
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>
Sex: <empty>
Race: <empty>
Age: <empty>
20.: Name: <empty>
Res. Address: <empty>
Zip: <empty>
Res. Phone: <empty>
Bus. Phone: <empty>
21.: Information Provided: <empty>
Sex: <empty>
Race: <empty>
Age: <empty>
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: <empty>
24.: CAN A SUSPECT BE LOCATED?: IF NO PLACE AN X IN BOX: <empty>
25.: CAN A SUSPECT BE DESCRIBED?: IF NO PLACE AN X IN BOX: <empty>
Name and Address, Identifying Marks and Characteristics, (if arrested, suspect's full name, booking number and age only): ESPINOSA, JEFFREY NAVY BLUE SWEATSHIRT WHITE T-SHIRT M/L SIZE LETTERS IN RED ON BACK
26.: CAN A SUSPECT BE IDENTIFIED?: IF NO PLACE AN X IN BOX: <empty>
Name and Address, Identifying Marks and Characteristics, (if arrested, suspect's full name, booking number and age only): <empty>
27.: Sex: <empty>
Race: <empty>
Age: <empty>
Height: <empty>
Weight: <empty>
Hair: <empty>
Eyes: <empty>
Complexion: <empty>
Clothing: <empty>
VEIL: NAME AND ADDRESS: <empty>
VEIL: Description: LARGE 4-DOOR MERCEDES , BLACK
VIN #: <empty>
31.: Victim's Vis.: <empty>
32.: WAS THERE A MAJOR INJURY OR RAPE VICTIM INVOLVED?: IF NO PLACE AN X IN BOX: [x]
33.: Where Hospitalized: <empty>
34.: EAP #: <empty>
35.: Date/Time: <empty>
36.: Attending Physician: <empty>
37.: Nature of Injury: <empty>
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
42.: IS THERE A SIGNIFICANT M.O. PRESENT?: IF NO PLACE AN X IN BOX: [x]
INTERVIEW: <empty>
43.: Trademarks of Suspect(s): (Unique Feature of Crime that is most apt to recur from crime to crime)
44.: PUSHING AS OR REPRESENTING VICTORIAS SECRET CO. GROVES RIP DURING MODEL INTERVIEW
45.: Type of Premises: HOTEL ROOM
46.: Method of Gain Entry: HANDS
47.: Was Occupant Present: Yes [ ] No [ ]
48.: Frames Latched: Yes [x] No [ ]
49.: Point of Entry: <empty>
50.: Request:
Serial # Items Inspected: <empty>
51.: Inv. Div. or Units Housed & Person's Contacted: <empty>
52.: Point of Exit: <empty>
53.: Form #23 made: Yes [x] No [ ]
Form #23 made: <empty>
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: [x]
56.: Evidence Tagged? (Yes or No) If yes, Locked ? or Person Released to: NO
57.: Property Report: Yes [x] No [ ]
58.: IS THERE A SIGNIFICANT REASON TO BELIEVE THAT CRIME MAY BE SOLVED?: IF NO PLACE AN X IN BOX: [x]
59.: Reporting Officer: Recommendations: <empty>
60.: Code Type: Yes [x] No [ ]
61.: Supervisor Review: Concurs. [ ] O/R [ ] Follow Up
62.: Inv. Bureau Screening: Concurs. [ ] O/R [ ] Follow Up
63.: Officer(s) Reporting: Serial No.: <empty>
64.: Supervisor Approving: Serial No.: <empty>
65.: Date & Time Signed: 97-380461

ДП ЕХНІВІТ- 30

Depone
1/13/4
Date Rpth
www.DEPOBOOK.COM

EFTA00031339

2.3

<table><tr><th></th><th></th><th>2.3</th></tr><tr><td>Date &amp; Time
05-20-97. 16401</td><td>Classification
BATTERY</td><td>NO</td></tr><tr><td colspan="3">SEXUAL DR N 97-38046
22 05-20-97 AT 1640 HOURS I SPOKE WITH REPORTING</td></tr><tr><td colspan="3">PARTY AT HQ.</td></tr><tr><td colspan="3">REMEMBERED HAVING SPOKEN WITH ORIGINALLY</td></tr><tr><td colspan="3">ON 05-13-97, BRIEFLY, AT APPROXIMATELY 1800 HOURS BEFORE</td></tr><tr><td colspan="3">GOING OFF SHIFT</td></tr><tr><td></td><td>SAID THAT SHE HAD NOT</td><td></td></tr><tr><td colspan="3">FILED A REPORT ON
05-13.97 BUT WISHED TO DO SO NOW.</td></tr><tr><td></td><td></td><td></td></tr><tr><td colspan="3">SAID THAT ON 05-12-97 AT 1430 HOURS SHE</td></tr><tr><td colspan="3">MET THE SUSPECT, JEFFERY EPSTEIN, AT SHUTTERS HOTEL</td></tr><tr><td></td><td>INTERVIEW.</td><td></td></tr><tr><td colspan="3">FOR A MODELING
SAID THAT DURING THE INTERVIEW EPSTEIN TOLO</td></tr><tr><td colspan="3">HER TO UNDRESS AND ACTUALLY ASSISTED HER TO DO 50</td></tr><tr><td></td><td>"</td><td>"</td></tr><tr><td colspan="3">WHILE SAYING, "LET ME MAN HANDLE YOU FOR A SECOND
SAID EPSTEIN GROPED HER BUTTOCKS AGAINST</td></tr><tr><td colspan="3">HER WILL WHILE ACTING AS THOUGH HE WAS EVALUATING HER</td></tr><tr><td>BODY</td><td></td><td></td></tr><tr><td colspan="3"></td></tr><tr><td></td><td>SAID SHE INITIALLY MET EPSTEIN</td><td>IN APRIL 97</td></tr><tr><td>THROUGH A</td><td>MUTUAL FRIEND</td><td></td></tr><tr><td></td><td>SAIO TOLD HER THAT SINCE</td><td>SHE IS A MODEL</td></tr><tr><td>SHE SHOULD</td><td>GIVE EPSTEIN A CALL TO GET SOME</td><td>WORK</td></tr><tr><td>WITH VICTORIA'S</td><td>SECRET CATALOG:</td><td></td></tr><tr><td>OR WORK (10
HER TO</td><td>SAID SHE PHONED EPSTEIN AT EITHER
AND
SEND SOME PICTURES OF HERSELF.</td><td>HIS HOME
HE ASKED</td></tr><tr><td>Supervisor Approving</td><td>Serial No. Officer Reporting</td><td>Serial No.</td></tr></table>

EFTA00031340

SANTA MONICA POLICE DEPARTMENT

# CONTINUATION REPORT ( FIELD) - FORM SMPD 591

<table><tr><th>1.</th><th>Booking Number 2. Page Number 13. DR Number be5-38046
3-3</th></tr><tr><td>ITEM
NO.</td><td>SAID SHE ARRANGED HER OWN PHOTO SESSION</td></tr><tr><td></td><td>AND MODELED VICTORIA'S SECRET BRAND LINGERIE IN THE</td></tr><tr><td></td><td>PICTURES. SHE SAID SHE THEN FEDERAL EXPRESSED THEM</td></tr><tr><td></td><td>70 EPSTEIN AT 457 MADISON AVE. NY NY 10019</td></tr><tr><td></td><td></td></tr><tr><td></td><td>SAID EPSTEIN RECEIVED THE PHOTOS ON O5-09-97
AND PHONED HER ASKING TO MEET HER. LAND TOLD</td></tr><tr><td></td><td>HER THAT HIS SECRETARY WOULD CONTACT HER AND MAKE</td></tr><tr><td></td><td>APPOINTMENT</td></tr><tr><td></td><td>AN
SAID SHE RECEIVED THE CALL FROM KIMBERLY</td></tr><tr><td></td><td>ON 05-12-97 AT 6800 HOURS AND WAS GIVEN A CHOICE OF</td></tr><tr><td></td><td>TIMES TO MEST EPSTEN AT SHUTTERS; EITHER 1430 OR</td></tr><tr><td></td><td>1830 HOURS</td></tr><tr><td></td><td>SAID THAT SHE STARTED HAVING RESERVATIONS ABOUT</td></tr><tr><td></td><td>THE MEETING BECAUSE GENERALLY, INTERVIEWS M. ENOT</td></tr><tr><td></td><td>CONDUCTED IN HOTEL ROOMS,</td></tr><tr><td></td><td>SAID THAT ONCE INSIDE THE HOTEL ROOM WITH</td></tr><tr><td></td><td>EPSTEW SHE WAS UNSURE OF WHETHER, SHE WAS SAFE</td></tr><tr><td></td><td>BECAUSE ALTHOUGH SHE WANTED TO CAND THE JOB AS A</td></tr><tr><td></td><td>MODEL IN VICTORIAS SECRET CATALOG, SHE FECT AS</td></tr><tr><td></td><td>THOUGH EPSTEIN WAS ATTEMPTING TO GET HER TO ACTI</td></tr><tr><td></td><td>UNPROFESSIONAL MANNER FOR A MODEL.</td></tr><tr><td></td><td>SAID THAT AT ONE POINT EPSTEIN ASKED HER</td></tr><tr><td></td><td>TO UNDRESS A SECOND TIME THE ACTUALLY ASSISTED HER BY</td></tr><tr><td></td><td>PULLING HER BLOUSE UP AND PHILLING HER SKIRT UP AND GROPW</td></tr><tr><td></td><td>HER BUTTOCKS WHILE SAYING "LETME MANHANDLE YOU FOR A</td></tr><tr><td></td><td>SECOND</td></tr><tr><td></td><td>TOTAL VALUE $</td></tr></table>

# CONTINUATION REPORT ( FIELD) - FORM SMPD 591 (cont.)

23

1.

15. 27ROOM MATING CROW

EFTA00031341