Latest / The Vault: The Epstein Files / Mega Edition: Jeffrey Epstein And The Police Report That Exposed Him (Part 11-13) (5/24/26)

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Mega Edition: Jeffrey Epstein And The Police Report That Exposed Him (Part 11-13) (5/24/26) · The Vault: The Epstein Files

0:00
Speaker 1: What's up everyone, and welcome back to the Epstein Chronicles.
0:04
In this episode, we're diving back into the Palm Beach
0:06
police report and we're going to pick up where we
0:09
left off. Once again, the narrative is belonging to Joseph Roccari.
0:14
On November fifteenth, two thousand and five, Officer Monion and
0:17
I responded to the Palm Beach Gardens Mall Food Court
0:20
section to meet with Redacted at approximately five to ten pm.
0:24
Redacted arrived and met with us at the food court.
0:27
Redacted provided a sworn tape statement in which she stated
0:31
she had been at the Epstein house over fifty times.
0:34
She began going to Epstein's house when she turned eighteen
0:37
years old. Redacted was asked if she knew of the
0:41
ongoing investigation. She stated she was aware there was an
0:45
investigation as she had been told by other girls that
0:48
they were interviewed. Additionally, she has had several telephone conversations
0:53
with Epstein's assistance as to what has been going on
0:57
during the investigation. I asked Redacted how how she was
1:00
introduced to Epstein. Redacted stated she did not want to
1:03
disclose who brought her to the house, but she would
1:06
respond to any other questions. When I asked her what
1:09
happened at the house, she stated that everything happened. It
1:12
all began with the massages. Each time she went more
1:16
things happened. She would massage Epstein and he would masturbate.
1:20
In climax, She stated things escalated from there. She provided
1:24
oral sex on Epstein and he provided oral sex on her.
1:27
She stated he would also use a massager vibrator on
1:31
her regina to stimulate her as he massaged him. He
1:34
introduced his assistant Nadia or Nada, to have vaginal intercourse
1:38
with redacted. She stated Nadia would utilize the strap on
1:42
synthetic penis to have intercourse with her. She was told
1:45
to masturbate herself as Epstein and Nadia had sexual intercourse.
1:49
All this was done at Abstein's direction. Redacted could not
1:54
provide exact dates as she had been to the house
1:57
so many times. Redacted stated Ebstein inserted his fingers in
2:01
her vagina to stimulate her as she massaged him. When
2:05
I asked her if there had been any vaginal intercourse
2:08
with Epstein, she stated she did not have sex with him.
2:11
She did admit having sex with Nadia, his assistant Redacted stated,
2:15
not every time she went involved sexual favors. Sometimes she
2:19
would just talk with him and get paid. I asked
2:22
her how much she got paid each time she went
2:24
to Epstein's residence. Redacted stated she got paid three hundred
2:27
dollars every time she went to the house. She was
2:30
told to bring other girls to him to provide massages.
2:33
Redacted declined, stating that she does not want to do
2:37
that and did not want to introduce anyone else to
2:39
do what she does. Redacted stated she had never received
2:43
any formal training in providing massages. I showed redacted a
2:47
photo lineup in which Nadia Marsenkova was placed in position six.
2:53
She reviewed the six photographs and immediately identified Nadia Marsonkova
2:57
as the person with whom she had intercourse. Additionally, it
3:01
was the same person she watched have intercourse with Epstein.
3:05
She signed the photo lineup under Nadia Maarsenkova's photo as
3:08
the person she identified. We then left the mall and
3:12
returned to the police station. The photo lineup and tape
3:15
were placed into evidence. The investigation continues. The next narrative
3:21
is from Joseph Riccari, once again on November seventeenth, two
3:25
thousand and five, I received a phone message from attorney
3:28
Guy Fronstein, who advised to call his cellular phone reference
3:32
his client Jeffrey Epstein. I telephone to sell phone and
3:35
left a message for him to return my call. I
3:38
did not receive a call back on Thursday, November seventeenth,
3:41
two thousand and five. On Friday, November eighteenth, two thousand
3:44
and five, I retrieved another voicemail from my work phone
3:48
from mister Fronstein, advising he would not produce his client
3:52
Jeffrey Epstein for any statement. Fronstein stated he had spoken
3:56
with ASA Lana Bellehovic and expressed mister Epstein as a
4:02
passion for massages. I called ASA Lana Bellohovic and confirmed
4:07
that Fronstein had telephoned her reference this case. Although nothing
4:11
was discussed, mister Fronstein did adviser that Epstein is very
4:15
passionate about massages. I also spoke with Asa dali Oweiss
4:20
reference the previous employee Juan and Maria Alessi. She advised
4:25
that if they had been served through a subpoena process server,
4:28
they were both scheduled to appear on Monday, November twenty
4:31
first two thousand and five. At twelve pm on November
4:34
twenty first, two thousand and five, I met with asa Weiss,
4:38
attorney Donnie Morrel, and Juan and Maria Alessi at the
4:42
State Attorney's office. ASA Weiss had requested a court reporter
4:46
to be present to take the statement of the lesses.
4:50
I spoke with Maria Alessi in the presence of her attorney,
4:53
Donnie Morrel. She advised she had worked for Epstein for
4:56
eight years, from the period of nineteen ninety four through
4:59
two thousand and two. She advised she had never had
5:03
any direct conversations with them. She stated it was her
5:06
husband who spoke directly with Epstein. Her work consisted of
5:09
doing house cleaning, shopping, and other preparations when Epstein would
5:13
arrive in town. Alessie stated the preparations consisted of preparing
5:18
the house and the bathrooms for his arrival. She advised
5:22
she did view several messuses that arrived at the house.
5:25
She advised that two or three girls would come during
5:28
a day and provide the massages. The girls that arrived
5:31
look young in age. Miss Alessie did not know any
5:34
of the girls personally, and they were always different She
5:38
was told that when Epstein was in residence, he did
5:40
not want to encounter the Lesses during his stay in
5:43
Palm Beach. I then spoke with mister Alessi in the
5:47
presence of his attorney, Donnie Morrel. Mister Alessie stated that
5:51
he was employed for eleven years with mister Epstein. He
5:54
originally was hired as a part time employee and then
5:57
moved into a full time position. His duties in luted everything.
6:01
Alessi stated he was the house manager, driver, and house
6:04
maintenance person. It was his responsibility to prepare the house
6:08
for Epstein's arrival. When asked about cook's or assistants, Alessi
6:12
stated they traveled with Epstein on his private plane. He
6:15
remembered dealing with his girlfriend Ms Maxwell originally and then
6:19
dealt with Epstein directly. I asked mister Alessie about massages
6:24
that occurred within the home. Mister Alessie stated mister Epstein
6:28
had up to three massages a day. Each messuse that
6:31
visited the house was different. Alessi stated that towards the
6:34
end of his employment, the messuses were younger and younger.
6:37
When asked how young, mister Alessie stated they appeared to
6:40
be sixteen or seventeen years of age. At most, the
6:44
massages would occur in Epstein's bedroom or a bathroom. There
6:47
were times he recalled that he would set up the
6:50
massage tables either in Epstein's bedroom or in his bathroom.
6:54
I asked if there were things going on other than
6:57
a massage a less He stated that there were tims
7:00
towards the end of his employment that he would have
7:03
to wash off a massage or vibrator and the long
7:06
rubber penis which were in the sink after the massage. Additionally,
7:10
he stated the bed would almost always have to be
7:13
made after the massage. Alessi was never privy to what
7:17
went on during the massage. He was asked if he
7:20
remembered any names of the girls that massage Epstein. He
7:24
tried to remember and was unable to provide any exact
7:27
names of any girls. Alessi was asked about any contact
7:31
with anyone from Epstein's organization. Alessi said he did speak
7:35
with mister Epstein shortly after my initial contact with him
7:39
to find out what was going on. Alessi also stated
7:42
that approximately on November eleventh, two thousand and five, he
7:46
was contacted by a private investigator from the law office
7:49
of Roy Black. The investigator had called him to meet
7:52
with him to ascertain what he was going to tell
7:55
the police unless he stated. They met at the Carabas
7:58
restaurant in Boyton by each and discuss the same questions
8:01
I was asking them. I informed mister Alessi and mister
8:05
Morrell that this is an ongoing investigation and anything we
8:08
discuss should be confidential. They both acknowledged the fact that
8:12
the information should be kept confidential. It should be noted
8:16
that the court reporter was present during the interviews and
8:19
would be providing a copy of the statements to me
8:22
when they became available. On November twenty first, two thousand
8:26
and five, I received a voicemail from mister Fronstein, who
8:29
advised he would not be making mister Epstein available for
8:32
any statements. He did have some words that he wanted
8:35
to relay on behalf of mister Epstein. I telephoned his
8:39
office and left a message for him to return my call.
8:42
On November twenty ninth, two thousand and five, I received
8:45
a callback from mister Fronstein, who left a voicemail after hours.
8:48
On November twenty eighth, two thousand and five, advising he
8:52
would return my call during normal business hours to speak
8:55
with me and reference the case on November twenty ninth,
8:59
two thousand and five. On November twenty ninth, two thousand
9:02
and five, at approximately two thirty pm, I received a
9:06
telephone call on the department issued cell phone. Mister Fronstein
9:10
stated he was calling to relay information that mister Epstein
9:13
wished he could relay. Mister Fronstein stated that he would
9:17
not allow mister Epstein to speak with me at this time.
9:20
He further stated that mister Epstein is very passionate about massages.
9:24
He continued that mister Epstein had allegedly donated over one
9:28
hundred thousand dollars to the Ballet of Florida for massages.
9:32
The massages of therapeutic and spiritually sound for him. That
9:36
it is why he has so many massages. Mister Fronstein
9:39
stated he appreciated the way the investigation has not been
9:43
leaked out into the media. I explained to mister Fronstein
9:46
that it is an important to protect the innocent if
9:50
the allegations are not substantiated. Mister Fronstein was told of
9:53
the allegations that the private investigator is assigned to the
9:56
case have been portraying themselves as police officers. Additionally, I
10:01
explained that my cell phone had been called by the
10:03
private investigators. Mister Fronstein advised he was not aware of
10:08
that and advised they were under the direction of Attorney
10:11
Roy Black in Miami. Mister Fronstein further stated Epstein had
10:16
originally called mister Dershowitz and Boston, who recommended Roy Black
10:20
in Miami, who asked mister Fronstein to assist. I informed
10:23
him that if and when any charges would be presented,
10:26
I would notify him. The call was then terminated. The
10:30
investigation continues. All right, folks, we're gonna wrap up this
10:34
episode here and in the next episode we're gonna pick
10:37
up where we left off. All of the information that
10:39
goes with this episode can be found in the description box.
10:43
What's up, everyone, and welcome back to the Epstein Chronicles.
10:47
In this episode, we're going to pick up where we
10:49
left off with the Palm Beach police report, and to
10:53
do that once again, we're picking up with the narrative
10:55
of Detective Rocari. A review of the telephone message book
11:00
which were obtained during the search warrant was conducted in
11:03
which various messages from different dates were made to Jeffrey Epstein.
11:07
The telephone message books have a duplicate copy carbon copy,
11:11
which once a phone message is written into the book,
11:14
the top copy is then torn on the perforated edge
11:18
and the carbon copy is left in the book. First,
11:20
names of girls, dates, and telephone numbers were on the
11:23
copy of the messages. I recognized various numbers and names
11:27
of girls that had already been interviewed. The body of
11:30
the messages was time of the day that they called
11:33
for confirmation of work. Other messages and telephone numbers were
11:37
located in which the body of the messages were I
11:40
have girls for him or I have two girls for him.
11:45
These messages were taken by Sarah for Jeffrey Epstein. Based
11:49
on the context of the body of the messages, I
11:51
requested subpoenas for subscriber information on the telephone numbers and
11:56
the time frame involved. Copies of the messages were made
12:00
for evidentiary purposes. I obtained redacted's high school yearbook for
12:04
two thousand and five and two thousand and four and
12:07
two thousand and three. I first reviewed the two thousand
12:10
and five yearbook and located most of the girls I
12:13
had spoken with. Additionally, I located Redacted based on the
12:16
corrected name spelling. I was able to locate her and
12:20
her residence in Losahachi. On December eighth, two thousand and five,
12:24
Detective Caristo and I responded to redacted Locksahachi. I located
12:29
redacted at her home. She advised she is attending redacted
12:32
High School and is participating in the early release program
12:36
so she can maintain her part time job as she
12:39
is still a minor. I left my business card to
12:42
have her mother return my call to request an interview
12:44
with her daughter. We then left the area. I also
12:49
had previously researched the telephone number for redacted and telephone
12:53
number redacted. A subpoena had been issued for the information
12:57
on redacted. The telephone number was read to that she
13:01
was the daughter of redacted and is currently residing at
13:05
redacted West Palm Beach. Detective Cristo and I attempted to
13:09
contact with redacted with negative results. I left my business
13:13
card on her front door, requesting she returned my call.
13:16
We then responded to or redacted. I also attempted contact
13:20
with redacted with negative results. I left my business card
13:23
for him to return my call. On December ninth, two
13:27
thousand and five, I received a telephone call from Redacted's mother,
13:30
who was made aware on the ongoing investigation in Palm Beach.
13:35
Redacted advised she was told of everything that occurred at
13:38
Epstein's house involving Epstein and his staff. She advised she
13:42
would allow me to question her daughter about what occurred
13:45
and would cooperate with the investigation. Redacted provided me with
13:50
redacted cellular telephone number to schedule an appointment for an
13:53
official interview. I telephoned her cellular telephone and made a
13:57
tentative appointment for Monday, December twelve, wealth two thousand and five.
14:01
I then received a telephone call from Redacted's father of redacted,
14:05
who stated he found the business card on his door.
14:09
I explained that I was conducting an investigation and needed
14:12
to speak with Redacted as she may have information that
14:15
could assist in the investigation. Mister Redacted stated that his
14:19
daughter no longer resides with him and has her own
14:22
trailer in another trailer park. He advised he would tell
14:25
her to call me on December twelfth, two thousand and five.
14:28
Due to a conflict with schedule, Arrangements were made to
14:31
meet with Redacted on Tuesday, December thirteenth, two thousand and five,
14:35
at five pm. On December thirteenth, two thousand and five,
14:39
Detective Dawson and I traveled to Lochsahatchie and met with Redacted.
14:43
During a sworn tape statement, Redacted stated that when she
14:47
was sixteen years old, she was taken to Epstein's house
14:50
to provide a massage for money. Redacted stated it was
14:53
before Christmas last year when Redacted approached her and asked
14:56
her if she needed to make money for Christmas. Redacted
14:59
stated she did and agreed to provide a massage for money.
15:03
Redacted made arrangements to take Redacted to the house and
15:06
drove Redacted to the house to work. Redacted stated she
15:09
could not remember the street name, but would be able
15:12
to drive to the street. They drove to the last
15:15
house on the street and pulled in the last house
15:17
on the left side. They walked up the driveway and
15:20
entered through a side gate which led to a kitchen door.
15:23
They knocked on the door and were encountered by an
15:25
employee who was described as a Spanish looking lady. They
15:29
informed her that they were expected. They were then encountered
15:32
by a white female with long blonde hair. Redacted was
15:36
unable to remember the name of the white female with
15:38
blonde hair, but knew she was Epstein's assistant. She was
15:41
led upstairs by the white female, who explained that there
15:44
would be lotions out already and Epstein would choose the
15:47
lotion he wanted her to use. She was led through
15:50
a spiral staircase which led to a master bedroom and
15:53
a bathroom. The massage table was already set up in
15:56
the bathroom. Redacted described the bathroom as a large, spacious
16:00
bathroom with a steam room and shower beside it, with
16:04
a sink to the right. Redacted was introduced to Jeff,
16:07
who was on the phone when she entered. Jeff was
16:10
wearing a white towel and lay on his stomach so
16:12
that Redacted may massage his feet and his calves. Redacted
16:16
started to massage with the massage oil Jeff chose and
16:20
rubbed his feet and his calves. She got off the
16:23
phone and requested she massages back as well. She began
16:27
rubbing his back and got to the small of his back.
16:29
During the rubbing of his back, Jeff asked her to
16:32
get comfortable. He requested she removed her pants and her shirt.
16:36
Redacted removed her shirt and pulled her pants off. Redacted
16:40
stay in her bron thong panties as he finished the
16:42
small of his back. Jeff then turned onto his back.
16:46
He instructed she rubbed his chest and pinch his nipples.
16:49
As she began to rub his chest, Jeff asked her
16:51
questions about herself. Redacted remembered telling him that she attended
16:56
redacted high school. Jeff asked her if she was sexually active.
17:00
Before redacted could answer, he also asked what sexual positions
17:03
does she enjoy. Redacted stated that she was shy didn't
17:07
like talking about those things. She continued rubbing his chest.
17:11
Epstein reached up unsnapped her bra from the front. Redacted
17:15
explain the bra she used had a front snapping device.
17:18
Epstein rubbed her breast and asked her if she liked
17:21
having her breast rubbed. Redacted said no, I don't like that.
17:25
Epstein then removed his towel and lay on the bed naked,
17:28
exposing his penis to redacted. He began touching his penis
17:32
and masturbated as he touched her breast. Redacted explained Jeff
17:36
then touched her vagina area by rubbing her vagina with
17:39
his fingers on the outside of her thong panties. Redacted
17:43
tensed up and stated Jeff was aware that she was uncomfortable.
17:47
Redacted stated that Jeff told her, relax, I'm not going inside.
17:50
She further explained Jeff commented to her how beautiful and
17:54
sexy she was. Jeff then moved her thong panties to
17:57
one side and now was stroking her clittering. Redacted said
18:01
Jeff commented, how hard my clit was. He then inserted
18:05
two fingers in her vagina and was stroking her within
18:08
her vagina. She tried pulling back to pull out his
18:11
fingers from within her vagina. Jeff removed his fingers from
18:15
within her vagina and apologized for putting his fingers inside her.
18:19
During this time, he kept his hand on her vagina area,
18:22
rubbing her vagina. Redacted stated that he rubbed her real
18:26
heart as he was masturbating. Redacted said he climaxed onto
18:30
the towel she had been previously wearing and got up
18:33
from the table. Jeff told her there was two hundred
18:37
dollars for her on the dresser within the master bathroom.
18:40
Jeff also told her that there was an additional one
18:43
hundred dollars that was to be given to redact it
18:46
for bringing her there to massage m Jeff told her
18:50
to leave her telephone number with his assistant as he
18:53
wanted to see her again. Jeff stated his assistant would
18:56
contact her to work again soon. I asked her if
19:00
if she ever received any formal massage training, to which
19:03
she stated she did not. Redacted stated it was the
19:06
only time she ever went to work for Jeff and
19:09
knew what happened to her was wrong. She stated she
19:12
no longer speaks to redacted because she was upset that
19:15
she took her there. She further stated that she had
19:18
never been contacted for additional work. The interview was terminated
19:22
and we left the area. The investigation continues. Next, we
19:27
have the narrative of Alan Dix. On ten twenty five,
19:31
at approximately oh nine to thirty hours, I assisted with
19:34
the execution of a search warrant at three point fifty
19:36
eight Elbryo Way. Initially, I was assigned to enter the
19:40
residence and conduct the suite of the premises for safety purposes.
19:45
I then accompanied CSEU Tech public while she photographed the
19:49
exterior of the house. Once this was complete, I was
19:52
assigned to search certain areas of the house with Detective
19:55
Dawson as part of the search warrant. We began in
19:58
the garage, searching three Mercedes ben vehicles, a Harley Davidson motorcycle,
20:02
and adjacent closets in the garage. Nothing of evidentiary value
20:06
was located. We then searched two closets off the kitchen
20:10
area on the east side. These can best be described
20:13
as pantry or as storage closets. Nothing of evidentiary value
20:17
was obtained. A small office with adjoining bath was then searched.
20:21
In the bath area, I located a phone message book
20:24
with recent messages. This item was seized as evidence. Please
20:29
note this bath and shower area are not used as designed,
20:32
but our storage areas, containing a variety of items to
20:35
include a gun safe in the shower and dissorted household items.
20:40
We then searched the bath area and closet at the
20:42
base of the main stairs in the foyer. Inside the closet,
20:46
two massage tables were located, as well as partial nude
20:49
female photographs. These items were later seized as evidence. Nothing
20:55
of evidentiary value was noted in the bathroom. We then
20:59
searched two bedrooms upstairs on the east side of the residence.
21:02
Located in the bathroom of the south bedroom was penis
21:05
shaped soap. Located in the bedroom of the northern bedroom
21:09
was penis and vagina shaped soap, as well as an
21:12
adult sex toy. These items were seized as evidence. We
21:16
then searched the pool cabana located in the southwest corner
21:19
of the property. Several photographs of nude females were seized
21:23
as evidence. I was then assigned to stand by with
21:26
a person I believe was Douglas Shottle. Mister Schotel was
21:29
in the residence at the beginning of the search warrant.
21:32
He was present during the search warrant service, and subsequent search.
21:36
I stood by with him until the search was completed
21:39
and I departed the residence. I had no conversation with
21:42
him regarding the reason for our presence regarding seized evidence.
21:46
All items were photographed in place and then collected by
21:50
c SEU personnel. This concludes my involvement in this case.
21:55
The next narrative we now have is from Curtis Crowell.
21:59
On Thursday, October twentieth, two thousand and five, at approximately
22:02
oh nine thirty six hours, I assisted in the execution
22:05
of a search warrant located at three point fifty eight
22:08
Lbrio Way, residents of Jeffrey Epstein. I was instructed by
22:12
case Agent Joseph Riccary to secure all computer and media
22:16
related material from the residence. Upon my arrival, I was
22:20
directed by Detective Raccary to a room designated as the
22:23
kitchen staff office. I observed a silver in color CPU
22:28
with the left side cover removed, exposing the CPU's hardware,
22:31
sitting on floor next to a glass type desk. The
22:35
CPU had no discernible identifiers or features indicating a Maker model.
22:39
This CPU was powered off with a power cord not
22:42
plugged in. The keyboard and mouse were a top the CPU.
22:46
It should be noted that the CPU was not connected
22:48
to a monitor, printer, or other media device. On the
22:52
back panel of the CPU, I observed an AV card
22:55
with RCA jacks attached. This type of hardware would allow
22:59
audio and video to be downloaded onto the CPU's hard disc.
23:03
The ends of the RCA jax were unattached at the
23:06
time of the search, and no external camera was located
23:09
within this room. The CPU was located on the right
23:13
side of a desk that held a flat panel LCD screen.
23:16
The desk also held another keyboard and mouse, indicative of
23:20
a second computer. However, no other computer was found. It
23:24
appeared as though a second computer had been recently removed,
23:27
as the cable ends from the monitor, keyboard, and mouse
23:30
were in the same area. A further search of the
23:33
room revealed no media storage devices iecds, floppy discs, ZIP discs,
23:38
et cetera. This type of media is commonly stored in
23:42
an area where computers are placed, yet no media was found.
23:46
After completing a search of this room, I secured the
23:49
CPU and turned all items over to the evidence custodian
23:53
for a future forensic analysis via a property receipt. I
23:57
was then directed by Detective Rocari to a room designated
24:00
as the garden room, where I observed a wooden desk
24:03
facing west. The desk held the flat screen LCD monitor, keyboard, mouse,
24:08
media card reader, and printer. However, no CPU was located.
24:13
All of the cables were removed from an area where
24:16
a computer had once been a search of the desk
24:19
area revealed no signs of any media devices. Detective Racary
24:24
directed me to a third location designated as the Cabana Room,
24:28
which is detached from the residents and located just south
24:31
of the pool. In the southeast corner of the room,
24:34
I observed an office type setting with an L shaped
24:37
desk holding a flat screen LCD monitor, keyboard, mouse, and printer. However,
24:43
no CPU is located. All of the cables were removed
24:46
from an area where a computer once had been. A
24:49
search of the desk area revealed no signs of any
24:52
media devices. Detective Racari directed me to a second detached
24:57
structure located on the southeast corner of the property. This
25:00
area of this structure was assigned with single letters to
25:04
identify a particular part of the room. In the office
25:07
area designated as Room B, I observed empowered on Dell
25:11
Dimension twenty three fifty attached to an LCD flat panel monitor.
25:16
The screen displayed an open Microsoft Internet Explorer browser with
25:20
BellSouth dot net. I observed no other active windows in
25:23
the start panel window and photograph screen. The power cord
25:27
was removed from the back of the DELCPU and I
25:30
disconnected the cable modem to prevent remote access at that time.
25:34
The DELCPU marked with serial number six WTV and twenty
25:38
one was secured and turned over to the evidence custodian
25:41
for future forensic analysis via a property receipt. I also
25:46
located several media related items within Room B, which were
25:50
recorded onto a property receipt and turned over to the
25:53
evidence custodians. I then responded to a bedroom designated as
25:58
Room F, where I observed served a white in color
26:01
CPU marked Premio. The Premio CPU was in a computer
26:06
desk which held a white CRT monitor, both of which
26:09
were powered on. The CRT monitor displayed a message from
26:13
Norton Antivirus software warning of an expired subscription. I observed
26:17
no other active windows in the start panel window and
26:20
photographed the scene. I removed the power cable from the
26:23
back of the Premio CPU and shut down all other media.
26:28
The Premio CPU, marked with serial number two zero zero
26:31
zero zero nine one zero seven eight, was secured and
26:36
turned over to the evidence custodian for future forensic analysis
26:40
via property receipt. I also located several media related items
26:44
within Room F, which were recorded onto a property receipt
26:48
and turned over to the evidence custodians. This concluded my
26:52
participation in the search of the residents. All right, folks,
26:56
we're going to wrap up right there, and in the
26:57
next episode we'll pick up where we left off. All
27:00
of the information that goes with this episode can be
27:03
found in the description box. What's up, everyone, and welcome
27:07
back to the Epstein Chronicles. In this episode, we're going
27:10
to pick up where we left off with the Palm
27:13
Beach police report, and this time we're picking up with
27:16
the narrative of Joseph Roccari. On December twentieth, two thousand
27:21
and five, I contacted Asa daaliol Weiss in an attempt
27:25
to subpoena the Epstein former houseman Alfredo Rodriguez. Rodriguez, who
27:30
resides in Miami, had eluded the process servers previously and
27:34
was not served the investigative subpoena. A telephone message was
27:39
left as she is not available. During the week of
27:43
twelve nineteen, two thousand and five, I made contact with
27:47
State Attorney investigator Teresa Wyatt and requested the same via
27:51
telephone message. I then researched the victims SG cellular telephone
27:55
subpoena data which had been received from a previous subpoena request.
28:00
I analyzed the records which to FIGT several calls from
28:03
Hailey Robson. The telephone calls start on February six, two
28:07
thousand and five, at twelve forty nine pm, the same
28:11
day which the victim and the victim's father stated the
28:14
incident occurred at Epstein's house. The first incoming call was
28:18
from Robson's residence at redacted. The second incoming call from
28:22
Robson's cell phone redacted, occurred at one o two pm.
28:27
The call durations were one minute or less. The timeframe
28:31
was within thirteen minutes apart. It should be noted that
28:35
Robson's residence was in close proximity to the victims. The
28:39
next call occurred at five PM, when the victim telephoned
28:42
Robson's residence. Several calls were made after the above mentioned calls,
28:47
both incoming and outgoing to Robson. Further analysis showed no
28:51
telephone calls to either Robson's cellular telephone or Robson's residence
28:56
were registered prior to February six, two thousand and five. Additionally,
29:01
I also conducted an analysis on the telephone calls from
29:05
redacted The subscriber information confirmed that the number is registered
29:09
to paul A Lavery, a resident of Florida. The address
29:13
was cross reference to the office of Carolas and Riley
29:16
Private Investigators. I researched the web page Wwwileycoriley dot com,
29:23
which also showed various cases in which they assisted. I
29:27
also located another website under Coral Spring park Land Rotary
29:32
dot org in which mister Riley attended a Miami rotary
29:35
meeting and confirmed attorney Roy black Is among his clientele.
29:40
The telephone calls revealed Lavery had telephone contact with redacted,
29:44
either just after I attempted to interview them or just prior.
29:48
A background was conducted on Lavery, which revealed he holds
29:52
the current private investigator's license. A criminal arrest record revealed
29:56
he had been previously arrested for possession of cocaine and
30:00
solicitation of prostitution. I also research to the Girls using
30:05
MySpace dot com. This website is a new social networking
30:09
service that allows members to create unique personal profiles online
30:13
in order to find and communicate with old and new friends.
30:16
The site allows one to establish your own MySpace dot
30:19
com page and decorate the page anyway you wish. I
30:23
found the following people have MySpace sites, Hayley, Robson, and
30:27
then a bunch of redacted names. I received a singular
30:30
wireless packet which contained a CD which contained the results
30:34
of the subpoena request for verbatim calls on redacted. An
30:39
analysis will be conducted in the near future on the
30:42
phone number is called. The investigation continues, continuing with the
30:47
narrative of Joseph Roccari. Upon doing research on the message
30:51
books recovered in the search warrant, I located the identity
30:54
of redacted. The telephone number redacted was registered to redacted.
30:59
She currently is seventeen years old and she is attending
31:02
the Redacted Academy. I respond to the eighteen oh one
31:06
Palm Beach Lakes Boulevard also known as Palm Beach Mall.
31:10
I located the Redacted Foundation. I located redacted Redacted inside
31:15
the foundation and informed her that I was investigating a
31:18
case against Jeffrey Epstein and she knew she had been
31:21
at the house. Redacted started to cry, and I advised
31:25
her she had put that part of her life behind her.
31:28
I explained that although she is seventeen years old, I
31:31
needed to inform her parents that she would be interviewed.
31:34
She provided her home telephone number. I attempted to contact
31:38
and left voicemail messages at the house to speak with
31:41
her parents. Detective Cristo and I then located Redacted at
31:46
her residence located at Redacted in West Palm Beach. I
31:49
attempted to interview her about Jeffrey Epstein. She advised she
31:53
is she is so in love with jeff Epstein and
31:56
would do anything for him. She further explained that she
31:59
would not speak with us about him, either negative or positive.
32:03
She asked us to leave her property. I informed her
32:06
that although she did not wish to speak with us,
32:08
I had sufficient information at this point in the investigation
32:12
to know that she was at Epstein's house and provided
32:15
girls to Epstein to work. I also explained that prior
32:19
to our arrival at her residence, I had telephone contact
32:23
with her father Redacted, who was told she would be interviewed.
32:27
Redacted is currently seventeen years old, and as a juvenile,
32:30
parental notification would be required. We then left the area
32:34
and returned to the police station. While at the police station,
32:38
I left another telephone message for Redacted to parents. I
32:42
began an analysis of Sarah Kellen's cellular telephone. The telephone
32:46
number redacted is assigned to Sarah Kellen and the financially
32:50
responsible party is Jeffrey Epstein of four to fifty seven
32:54
Madison Avenue. The timeframe which it was subpoenaed was September
33:00
two thousand and five through October two thousand and five.
33:03
There were eighty seven pages of calls made either to
33:06
the cell phone or from the cell phone. The local
33:09
five six one numbers were analyzed. A spreadsheet was prepared
33:13
and placed into the attachment file of who called. The
33:16
unknown numbers were researched using phonefinder dot com and subpoenas
33:21
were requested to determine subscriber information. This was done to
33:25
identify additional victims or witnesses. The analysis revealed that Kellen
33:29
had called the victim or witnesses frequently when Epstein was
33:33
in town in Palm Beach to work. This confirms what
33:37
the girls interviewed had previously stated Kellen would notify them
33:41
when Epstein was in town and their willingness to work.
33:44
The CD was placed into evidence. The investigation continues. The
33:48
narrative continues with Joseph Roccari. On December twenty ninth, two
33:53
thousand and five, I received a facsimile from National Compliance
33:57
Center from Singular Wireless for a telephone number redacted. This
34:01
was the telephone number for Hayley Robson during the timeframe
34:05
when the victim redacted was brought to the Epstein house
34:08
to work. An analysis of the phone records of all
34:12
incoming and outgoing calls showed that on February six, two
34:16
thousand and five, the day the victim redacted was brought
34:19
to the house, Robson first called Sarah Kellen, Epstein's assistant
34:23
at redacted at twelve fifty pm Eastern Standard time. The
34:28
following call was made to the victim redacted at one
34:31
oh one pm Eastern Standard time and at one o
34:33
two pm Eastern Standard time. This confirms the information provided
34:37
by the victim and the victim's father. I photocopied the
34:41
records and enlarged the page eight of ten to show
34:44
the calls made by Robson on February six, two thousand
34:47
and five. To this date, I have not heard from
34:50
redacted to parents. I will attempt to establish contact with
34:54
them during the evening hours. I received a package from
34:57
attorney Guy Fronstein, which was delivered at the police station.
35:01
Within the package was a letter from Alan Dershowitz and
35:05
two MySpace profiles. The profiles were that of redacted and redacted.
35:10
MySpace is a social networking service that allows members to
35:13
create unique personal profiles online in order to find and
35:17
communicate with old and new friends. This package was in
35:21
response to a previous meeting in which mister Dershowitz called
35:25
to assist in the investigation in providing any additional witnesses,
35:29
such as house employees who have been reluctant to speak
35:32
with law enforcement. I reviewed the profiles mister Dershowitz enclosed Redacted,
35:38
who designed her blog to be redacted fucking Redacted still
35:42
attends redacted high school sends and receives messages from friends
35:46
which contained some profanity. Upon reviewing her friend's comments section
35:50
from MySpace, most of her good friends sent messages to
35:53
establish contact and invite her to go out. I then
35:57
reviewed Redacted's weblog, which was provided by mister Dershowitz. Mis
36:02
Redacted designed her blog to be redacted. Her blog states
36:06
that her interests include music, theater, and weed. A reviewed
36:09
her packet in which she declares her love for her
36:12
living boyfriend. She also describes using marijuana with her boyfriend redacted.
36:17
We're talking about underage girls here, remember, okay, little high
36:20
school girls, and Alan Dershowitz and his band of mary
36:23
scumbags destroyed these little girls and their reputation because of
36:27
a MySpace profile. The letter that mister Dershowitz sent advised
36:32
he was looking into the allegations that one of the
36:34
private investigators used by the private attorneys of Epstein attempted
36:38
to impersonate or state that they were police officers from
36:42
Palm Beach. Mister Dershowitz advised that the investigators used to
36:46
interview redacted had quite a distinct speech impediment, did not
36:50
claim to be nor did they impersonate themselves as police officers.
36:55
This package was sent to both Asa Lana Bellhovic and
36:59
Asa Dahalio Weiss at the State Attorney's office, so they
37:03
were on the march here and Dershowitz and his team
37:06
were trying to prevent this and get ahead of everything
37:09
that was coming down the pipe. I may telephone contact
37:13
with Asa Weiss to confirm she received the package and
37:16
request an interview with Sarah Kellen Nadia marson Kova and
37:20
Janesis Banasik. She advised she would assist in attempting to
37:25
contact mister Dershowitz. On January third, two thousand and six,
37:30
I received a telephone call from Asa Weiss, who informed
37:33
me that she made telephone contact with mister Dershowitz. She
37:37
had requested the employees be available the week of January third,
37:41
two thousand and six. Mister Dershowitz informed her that the
37:44
assistants are out of the country and would require additional
37:47
time to locate them and make them available. Imagine this bullshit,
37:52
the games that rich people can play, and then Maxwell
37:55
has the audacity right to tell us how she's getting
37:57
a bad shake. Okay, sure. The next narrative we have
38:02
is from Lori Minau on Thursday three thirty one oh five,
38:06
I started conducting surveillance at three fifty eight l Brio.
38:10
At this point I observed at eleven fifty five hours,
38:13
a Tan Ultima bearying Florida tag redacted in roadway, black
38:19
bearying Florida tag in drive and a Tan Honda Civic
38:22
bearing Florida tag redacted in the roadway. A black Chevy
38:26
Suburban in the driveway and a black Cadillac Escalade in
38:29
the driveway. At thirteen hundred and twenty five hours, I
38:33
observed the Honda Civic in the roadway, a black Chevy
38:37
Suburban in the driveway, a black Catty escalade in the
38:40
drive and the white Kia car bearing Florida tag redacted.
38:44
At sixteen fifteen hours, I observed a tan Honda Civic
38:47
redacted in the roadway, a black Chevy Suburban in the drive,
38:51
a black Catty escalade in the driveway, and a white
38:53
Kia car redacted in the roadway. On Friday four to
38:57
one oh five, I continued surveillance at three eight lbrio.
39:01
At eleven thirty hours, I observed the tan Honda Civic
39:04
bearing Florida tag redacted in the roadway, a black Cadillac
39:08
Escalade in the driveway, and a tan unknown make model
39:11
bearing Florida tag redacted in the roadway. At twelve twenty
39:15
seven hours, I observed a tan Honda Civic redacted in
39:18
the roadway, a black Catty escalade in the driveway, and
39:21
a black Chevy suv located behind the escalade. At thirteen
39:25
forty five hours, I observed the tan Honda Civic redacted
39:29
in the roadway and a black Chevy Suv in the driveway.
39:32
At fifteen fifty eight hours, I observed the tan Honda
39:35
Civic redacted in the roadway, a black Chevy Suv in
39:39
the driveway, a black Catty Escalade in the driveway, and
39:43
a dark unknown model make car parked in the garage.
39:47
On Saturday four to two oh five, I continued surveillance
39:50
at three fifty eight lbrio. At seven thirteen hours, I
39:54
observed a red Explorer bearing Florida tags redacted in the
39:57
roadway and a black Catty Escalade in the driveway. At
40:00
a fourteen hours, I observed a Red Explorer redacted in
40:04
the roadway, a black Cadillac Escalade in the driveway, and
40:07
a Tan Honda Civic redacted. At O nine to five
40:10
two hours, I observed a Red Explorer redacted in roadway,
40:14
black Catty Escalade in driveway, tan Honda Civic in the roadway,
40:17
and also a gray unknown make model with BM in
40:21
the trunk retrieving landscaping tools. At eleven fifty five hours,
40:26
I observed a gray Camaro burying Florida tag redacted, parking
40:29
in the roadway in front of three point fifty eight Albrio.
40:32
A white female, blonde hair teens the early twenties, thin
40:35
and tall, wearing a white tank top and short blue
40:38
jeans blue shorts. Excuse me, exited the vehicle and walked
40:41
to the rear of the house. I also observed a
40:44
red Explorer in the roadway, tan Honda Civic redacted in roadway,
40:49
and black catty escalade in the driveway. At thirteen ten hours,
40:53
I observed a red Explorer, white female driver leaving the area,
40:58
tann subcompact on roadway, and a red neon bearing Florida
41:02
tag redacted. Then observed three white females approximately sixteen to
41:06
eighteen years of age jogging. All three females ran into
41:09
the driveway. There were two blonde hair and one brown hair.
41:13
On Sunday four to three oh five, I continued surveillance
41:16
at three fifty eight Elbrio. At seven nineteen hours, I
41:20
observed a tan Honda Civic redacted in roadway and a
41:23
black catty escalade. At nine thirty four hours, I observed
41:27
a tan Honda Civic redacted in the roadway and a
41:30
black catty escalade in the driveway. At ten fifty seven hours,
41:34
I observed only the tan Honda Civic. On Tuesday four
41:37
to five oh five, I continued surveillance at three fifty
41:41
eight Elbrio. At ten fifty two hours, I observed a
41:44
red Explorer in the roadway, a green Explorer bearing Florida
41:48
tag redacted in the roadway, a green Ultama bearing Florida
41:51
tag redacted in the roadway, white four truck redacted in
41:55
the roadway, black Mercedes in the driveway being washed by
41:59
a black Mail, and an unknown dark car parked in
42:03
the garage. At ten fifty nine hours, a blue Chevy
42:06
suburban drove to the house of three point fifty eight
42:09
Elbrio and parked in the driveway. At eleven nineteen hours,
42:13
I observed the white Ford truck, which was the pullman,
42:16
leave the area. At eleven twenty six hours, I observed
42:20
a gray, unknown make model car parked in the roadway.
42:24
White Mail got out of the car and walked to
42:26
a house on the south side of Elbrio. At fourteen
42:29
oh six, I observed a red Explorer parked on the
42:32
roadway and a large white box truck parked behind the
42:36
surveillance suburban. All right, folks, we're gonna wrap up this
42:39
episode here and in the next episode, we'll pick up
42:42
where we left off. All of the information that goes
42:45
with this episode can be found in the description box.