Latest / Beyond The Horizon / Mega Edition: Jeffrey Epstein And The Police Report That Exposed Him (Part 11-13) (11/7/26)

Transcript

Mega Edition: Jeffrey Epstein And The Police Report That Exposed Him (Part 11-13) (11/7/26) · Beyond The Horizon

• 0:00
  Speaker 1: What's up, everyone, and welcome back to the Epstein Chronicles.
• 0:04
  Speaker 1: In this episode, we're diving back into the Palm Beach
• 0:06
  Speaker 1: Police Report, and we're going to pick up where we
• 0:09
  Speaker 1: left off. Once again, the narrative is belonging to Joseph Rakari.
• 0:14
  Speaker 1: On November 15th, 2005, Officer Munyon and I responded to
• 0:18
  Speaker 1: the Palm Beach Gardens Mall food court, sectioned to meet
• 0:21
  Speaker 1: with Redacted at approximately 5.10 p.m. Redacted arrived and met
• 0:25
  Speaker 1: with us at the food court. Redacted provided a sworn
• 0:28
  Speaker 1: tape statement, in which she stated she had been at
• 0:32
  Speaker 1: the Epstein house over 50 times. She began going to
• 0:35
  Speaker 1: Epstein's house when she turned 18 years old. Redacted was
• 0:39
  Speaker 1: asked if she knew of the ongoing investigation. She stated
• 0:43
  Speaker 1: she was aware there was an investigation, as she had
• 0:46
  Speaker 1: been told by other girls that they were interviewed. Additionally,
• 0:50
  Speaker 1: she has had several telephone conversations with Epstein's assistants as
• 0:55
  Speaker 1: to what has been going on during the investigation. I
• 0:58
  Speaker 1: asked Redacted how she was introduced to Epstein. Redacted stated
• 1:02
  Speaker 1: she did not want to disclose who brought her to
• 1:05
  Speaker 1: the house, but she would respond to any other questions.
• 1:08
  Speaker 1: When I asked her what happened at the house, she
• 1:10
  Speaker 1: stated that everything happened. It all began with the massages.
• 1:14
  Speaker 1: Each time she went, more things happened. She would massage Epstein,
• 1:19
  Speaker 1: and he would masturbate and climax. She stated things escalated
• 1:22
  Speaker 1: from there. She provided oral sex on Epstein and he
• 1:25
  Speaker 1: provided oral sex on her. She stated he would also
• 1:29
  Speaker 1: use a massager vibrator on her vagina to stimulate her
• 1:33
  Speaker 1: as he massaged him. He introduced his assistant Nadia or
• 1:36
  Speaker 1: Nada to have vaginal intercourse with redacted. She stated Nadia
• 1:41
  Speaker 1: would utilize a strap-on synthetic penis to have intercourse with her.
• 1:45
  Speaker 1: She was told to masturbate herself as Epstein and Nadia
• 1:48
  Speaker 1: had sexual intercourse. All this was done at Epstein's direction.
• 1:53
  Speaker 1: Redacted could not provide exact dates as she had been
• 1:56
  Speaker 1: to the house so many times. Redacted stated Epstein inserted
• 2:00
  Speaker 1: his fingers in her vagina to stimulate her as she
• 2:03
  Speaker 1: massaged him. When I asked her if there had been
• 2:06
  Speaker 1: any vaginal intercourse with Epstein, she stated she did not
• 2:10
  Speaker 1: have sex with him. She did admit having sex with Nadia,
• 2:13
  Speaker 1: his assistant. Redacted stated not every time she went involved
• 2:17
  Speaker 1: sexual favors. Sometimes she would just talk with him and
• 2:20
  Speaker 1: get paid. I asked her how much she got paid
• 2:23
  Speaker 1: each time she went to Epstein's residence. Redacted stated she
• 2:26
  Speaker 1: got paid $ 300 every time she went to the house.
• 2:30
  Speaker 1: She was told to bring other girls to him to
• 2:32
  Speaker 1: provide massages. Redacted declined, stating that she does not want
• 2:36
  Speaker 1: to do that and did not want to introduce anyone
• 2:39
  Speaker 1: else to do what she does. Redacted stated she had
• 2:42
  Speaker 1: never received any formal training in providing massages. I showed
• 2:47
  Speaker 1: Redacted a photo of lineup in which Nadia Marcinkova was
• 2:50
  Speaker 1: placed in position six. She reviewed the six photographs and
• 2:54
  Speaker 1: immediately identified Nadia Marcinkova as the person with whom she
• 2:59
  Speaker 1: had intercourse. Additionally, it was the same person she watched
• 3:03
  Speaker 1: have intercourse with Epstein. She signed the photo lineup under
• 3:06
  Speaker 1: Nadia Marcinkova's photo as the person she identified. We then
• 3:11
  Speaker 1: left the mall and returned to the police station. The
• 3:14
  Speaker 1: photo lineup and tape were placed into evidence. The investigation continues.
• 3:20
  Speaker 1: The next narrative is from Joseph Ricari once again. On
• 3:24
  Speaker 1: November 17, 2005, I received a phone message from attorney
• 3:28
  Speaker 1: Guy Fronstein who advised to call his cellular phone, reference
• 3:32
  Speaker 1: his client Jeffrey Epstein. I telephoned his cell phone and
• 3:35
  Speaker 1: left a message for him to return my call. I
• 3:38
  Speaker 1: did not receive a call back on Thursday, November 17, 2005.
• 3:40
  Speaker 1: On Friday, November 18, 2005, I retrieved another voicemail from
• 3:47
  Speaker 1: from my work phone from Mr. Fronstein, advising he would
• 3:51
  Speaker 1: not produce his client, Jeffrey Epstein, for any statement. Fronstein
• 3:55
  Speaker 1: stated he had spoken with ASA Lana Belahovic and expressed Mr.
• 4:01
  Speaker 1: Epstein has a passion for massages. I called ASA Lana
• 4:05
  Speaker 1: Belahovic and confirmed that Fronstein had telephoned her reference this case.
• 4:11
  Speaker 1: Although nothing was discussed, Mr. Fronstein did advise her that
• 4:14
  Speaker 1: Epstein is very passionate about massages. I also spoke with
• 4:18
  Speaker 1: ASA Dahlia Weiss, reference the previous employee Juan and Maria Alessi.
• 4:24
  Speaker 1: She advised that if they had been served through a
• 4:26
  Speaker 1: subpoena process server, they were both scheduled to appear on Monday,
• 4:30
  Speaker 1: November 21st, 2005 at 12 p.m. On November 21st, 2005,
• 4:36
  Speaker 1: I met with ASA Weiss, attorney Donnie Murrell, and Juan
• 4:40
  Speaker 1: and Maria Alessi at the state attorney's office. ASA Weiss,
• 4:45
  Speaker 1: had requested a court reporter to be present to take
• 4:47
  Speaker 1: the statement of the Alessis. I spoke with Maria Alessi
• 4:52
  Speaker 1: in the presence of her attorney, Donnie Murrell. She advised
• 4:55
  Speaker 1: she had worked for Epstein for eight years from the
• 4:57
  Speaker 1: period of 1994 through 2002. She advised she had never
• 5:03
  Speaker 1: had any direct conversations with him. She stated it was
• 5:06
  Speaker 1: her husband who spoke directly with Epstein. Her work consisted
• 5:09
  Speaker 1: of doing house cleaning, shopping, and other preparations when Epstein
• 5:13
  Speaker 1: would arrive in town. Alessi stated the preparations consisted of
• 5:17
  Speaker 1: preparing the house and the bathrooms for his arrival. She
• 5:21
  Speaker 1: advised she did view several masseuses that arrived at the house.
• 5:25
  Speaker 1: She advised that two or three girls would come during
• 5:28
  Speaker 1: a day and provide the massages. The girls that arrived
• 5:31
  Speaker 1: looked young in age. Miss Alessi did not know any
• 5:34
  Speaker 1: of the girls personally, and they were always different. She
• 5:38
  Speaker 1: was told that when Epstein was in residence, he did
• 5:40
  Speaker 1: not want to encounter the Alessis during his stay in
• 5:43
  Speaker 1: Palm Beach. I then spoke with Mr. Alessi in the
• 5:47
  Speaker 1: presence of his attorney, Donnie Morrell. Mr. Alessi stated that
• 5:51
  Speaker 1: he was employed for 11 years with Mr. Epstein. He
• 5:54
  Speaker 1: originally was hired as a part-time employee and then moved
• 5:57
  Speaker 1: into a full-time position. His duties included everything. Alessi stated
• 6:02
  Speaker 1: he was the house manager, driver, and house maintenance person.
• 6:05
  Speaker 1: It was his responsibility to prepare the house for Epstein's arrival.
• 6:09
  Speaker 1: When asked about cooks or assistants, Alessi stated they traveled
• 6:13
  Speaker 1: with Epstein on his private plane. He remembered dealing with
• 6:16
  Speaker 1: his girlfriend, Ms. Maxwell, originally, and then dealt with Epstein directly.
• 6:21
  Speaker 1: I asked Mr. Alessi about massages that occurred within the home. Mr.
• 6:26
  Speaker 1: Alessi stated Mr. Epstein had up to three massages a day.
• 6:30
  Speaker 1: Each masseuse that visited the house was different. Alessi stated
• 6:34
  Speaker 1: that towards the end of his employment, the masseuses were
• 6:36
  Speaker 1: younger and younger. When asked how young, Mr. Alessi stated
• 6:40
  Speaker 1: They appeared to be 16 or 17 years of age
• 6:43
  Speaker 1: at most. The massages would occur in Epstein's bedroom or bathroom.
• 6:47
  Speaker 1: There were times he recalled that he would set up
• 6:50
  Speaker 1: the massage tables either in Epstein's bedroom or in his bathroom.
• 6:54
  Speaker 1: I asked if there were things going on other than
• 6:57
  Speaker 1: a massage, unless he stated that there were times towards
• 7:00
  Speaker 1: the end of his employment that he would have to
• 7:03
  Speaker 1: wash off a massager vibrator and a long rubber penis,
• 7:07
  Speaker 1: which were in the sink after the massage. Additionally, he stated,
• 7:11
  Speaker 1: the bed would almost always have to be made after
• 7:13
  Speaker 1: the massage. Alessi was never privy to what went on
• 7:17
  Speaker 1: during the massage. He was asked if he remembered any
• 7:21
  Speaker 1: names of the girls that massaged Epstein. He tried to
• 7:24
  Speaker 1: remember and was unable to provide any exact names of
• 7:28
  Speaker 1: any girls. Alessi was asked about any contact with anyone
• 7:32
  Speaker 1: from Epstein's organization. Alessi said he did speak with Mr.
• 7:36
  Speaker 1: Epstein shortly after my initial contact with him to find
• 7:39
  Speaker 1: out what was going on. Alessi also stated that approximately
• 7:43
  Speaker 1: on November 11, 2005, he was contacted by a private
• 7:47
  Speaker 1: investigator from the law office of Roy Black. The investigator
• 7:51
  Speaker 1: had called him to meet with him to ascertain what
• 7:54
  Speaker 1: he was going to tell the police. Alessi stated they
• 7:57
  Speaker 1: met at the Carrabba's restaurant in Boynton Beach and discussed
• 8:01
  Speaker 1: the same questions I was asking him. I informed Mr.
• 8:04
  Speaker 1: Alessi and Mr. Morell that this is an ongoing investigation
• 8:07
  Speaker 1: and and anything we discuss should be confidential. They both
• 8:11
  Speaker 1: acknowledged the fact that the information should be kept confidential.
• 8:15
  Speaker 1: It should be noted that the court reporter was present
• 8:18
  Speaker 1: during the interviews and would be providing a copy of
• 8:21
  Speaker 1: the statements to me when they became available. On November 21, 2005,
• 8:26
  Speaker 1: I received a voicemail from Mr. Fronstein, who advised he
• 8:30
  Speaker 1: would not be making Mr. Epstein available for any statements.
• 8:33
  Speaker 1: He did have some words that he wanted to relay
• 8:36
  Speaker 1: on behalf of Mr. Epstein. I telephoned his office and
• 8:39
  Speaker 1: left a message for him to return my call. On
• 8:42
  Speaker 1: November 29th, 2005, I received a call back from Mr. Fronstein,
• 8:46
  Speaker 1: who left a voicemail after hours on November 28th, 2005,
• 8:51
  Speaker 1: advising he would return my call during normal business hours
• 8:54
  Speaker 1: to speak with me and reference the case on November 29th, 2005.
• 8:58
  Speaker 1: On November 29th, 2005, At approximately 2.30 p.m., I received
• 9:06
  Speaker 1: a telephone call on the department-issued cell phone. Mr. Fronstein
• 9:10
  Speaker 1: stated he was calling to relay information that Mr. Epstein
• 9:13
  Speaker 1: wished he could relay. Mr. Fronstein stated that he would
• 9:17
  Speaker 1: not allow Mr. Epstein to speak with me at this time.
• 9:20
  Speaker 1: He further stated that Mr. Epstein is very passionate about massages.
• 9:24
  Speaker 1: He continued that Mr. Epstein had allegedly donated over $ 100, 000
• 9:28
  Speaker 1: to the Ballet of Florida for massages. The massages are
• 9:33
  Speaker 1: therapeutic and spiritually sound for him that it is why
• 9:36
  Speaker 1: he has so many massages. Mr. Fronstein stated he appreciated
• 9:41
  Speaker 1: the way the investigation has not been leaked out into
• 9:43
  Speaker 1: the media. I explained to Mr. Fronstein that it is
• 9:47
  Speaker 1: important to protect the innocent if the allegations are not substantiated. Mr.
• 9:52
  Speaker 1: Fronstein was told of the allegations that the private investigators
• 9:56
  Speaker 1: assigned to the case have been portraying themselves as police
• 9:59
  Speaker 1: officers Additionally, I explained that my cell phone had been
• 10:03
  Speaker 1: called by the private investigators. Mr. Fronstein advised he was
• 10:07
  Speaker 1: not aware of that and advised they were under the
• 10:10
  Speaker 1: direction of attorney Roy Black in Miami. Mr. Fronstein further
• 10:14
  Speaker 1: stated Epstein had originally called Mr. Dershowitz in Boston, who
• 10:18
  Speaker 1: recommended Roy Black in Miami, who asked Mr. Fronstein to assist.
• 10:23
  Speaker 1: I informed him that if and when any charges would
• 10:25
  Speaker 1: be presented, I would notify him. The call was then terminated.
• 10:30
  Speaker 1: The investigation continues. All right, folks, we're going to wrap
• 10:34
  Speaker 1: up this episode here, and in the next episode, we're
• 10:36
  Speaker 1: going to pick up where we left off. All of
• 10:39
  Speaker 1: the information that goes with this episode can be found
• 10:42
  Speaker 1: in the description box. What's up everyone and welcome back
• 10:45
  Speaker 1: to the Epstein Chronicles. In this episode we're going to
• 10:48
  Speaker 1: pick up where we left off with the Palm Beach
• 10:51
  Speaker 1: Police Report. And to do that, once again, we're picking
• 10:54
  Speaker 1: up with the narrative of Detective Rakari. A review of
• 10:58
  Speaker 1: the telephone message books, which were obtained during the search warrant,
• 11:02
  Speaker 1: was conducted in which various messages from different dates were
• 11:05
  Speaker 1: made to Jeffrey Epstein. The telephone message books have a
• 11:09
  Speaker 1: duplicate copy, carbon copy, which once a phone message is
• 11:13
  Speaker 1: written into the book, the top copy is then torn
• 11:16
  Speaker 1: on a perforated edge and the carbon copy is left
• 11:19
  Speaker 1: in the book. First names of girls, dates, and telephone numbers.
• 11:23
  Speaker 1: were on the copy of the messages. I recognized various
• 11:26
  Speaker 1: numbers and names of girls that had already been interviewed.
• 11:30
  Speaker 1: The body of the messages was time of the day
• 11:32
  Speaker 1: that they called for confirmation of work. Other messages and
• 11:36
  Speaker 1: telephone numbers were located in which the body of the
• 11:39
  Speaker 1: messages were I have girls for him or I have
• 11:43
  Speaker 1: two girls for him. These messages were taken by Sarah
• 11:47
  Speaker 1: for Jeffrey Epstein. Based on the context of the body
• 11:50
  Speaker 1: of the messages, I requested subpoenas for subscriber information on
• 11:54
  Speaker 1: the telephone numbers and the time frame involved. Copies of
• 11:58
  Speaker 1: the messages were made for evidentiary purposes. I obtained Redacted's
• 12:03
  Speaker 1: high school yearbook for 2005 and 2004 and 2003. I
• 12:09
  Speaker 1: first reviewed the 2005 yearbook and located most of the
• 12:12
  Speaker 1: girls I had spoken with. Additionally, I located Redacted based
• 12:16
  Speaker 1: on the corrected name, spelling, I was able to locate
• 12:19
  Speaker 1: her and her residence in Loxahatchee. On December 8, 2005,
• 12:24
  Speaker 1: Detective Caristo and I responded to Redacted Loxahatchee. I located
• 12:29
  Speaker 1: Redacted at her home. She advised she is attending Redacted
• 12:32
  Speaker 1: High School and is participating in the early release program
• 12:36
  Speaker 1: so she can maintain her part-time job. As she is
• 12:39
  Speaker 1: still a minor, I left my business card to have
• 12:42
  Speaker 1: her mother return my call to request an interview with
• 12:44
  Speaker 1: her daughter. We then left the area. I also had
• 12:49
  Speaker 1: previously researched the telephone number for Redacted and telephone number Redacted.
• 12:54
  Speaker 1: A subpoena had been issued for the information on Redacted.
• 12:58
  Speaker 1: The telephone number was registered to that she was the
• 13:02
  Speaker 1: daughter of Redacted and is currently residing at Redacted West
• 13:06
  Speaker 1: Palm Beach. Detective Cristo and I attempted to contact with
• 13:10
  Speaker 1: Redacted with negative results. I left my business card on
• 13:13
  Speaker 1: her front door requesting she return my call. We then
• 13:17
  Speaker 1: responded to Redacted. I also attempted contact with Redacted with
• 13:21
  Speaker 1: negative results. I left my business card for him to
• 13:24
  Speaker 1: return my call. On December 9th, 2005, I received a
• 13:28
  Speaker 1: telephone call from Redacted's mother who was made aware on
• 13:32
  Speaker 1: the ongoing investigation in Palm Beach. Redacted advised She was
• 13:36
  Speaker 1: told of everything that occurred at Epstein's house involving Epstein
• 13:40
  Speaker 1: and his staff. She advised she would allow me to
• 13:43
  Speaker 1: question her daughter about what occurred and would cooperate with
• 13:47
  Speaker 1: the investigation. Redacted provided me with Redacted's cellular telephone number
• 13:52
  Speaker 1: to schedule an appointment for an official interview. I telephoned
• 13:55
  Speaker 1: her cellular telephone and made a tentative appointment for Monday,
• 13:59
  Speaker 1: December 12, 2005. I then received a telephone call from
• 14:03
  Speaker 1: Redacted's father of Redacted, who stated he found the business
• 14:07
  Speaker 1: card on his door. I explained that I was conducting
• 14:11
  Speaker 1: an investigation and needed to speak with Redacted as she
• 14:14
  Speaker 1: may have information that could assist in the investigation. Mr.
• 14:18
  Speaker 1: Redacted stated that his daughter no longer resides with him
• 14:21
  Speaker 1: and has her own trailer in another trailer park. He
• 14:24
  Speaker 1: advised he would tell her to call me. On December 12, 2005,
• 14:28
  Speaker 1: due to a conflict with schedule arrangements, were made to
• 14:31
  Speaker 1: meet with Redacted on Tuesday, December 13, 2005, at 5 p.m.
• 14:37
  Speaker 1: On December 13, 2005, Detective Dawson and I traveled to
• 14:40
  Speaker 1: Loxahatchee and met with Redacted. During a sworn tape statement,
• 14:45
  Speaker 1: Redacted stated that when she was 16 years old, she
• 14:48
  Speaker 1: was taken to Epstein's house to provide a massage for money.
• 14:51
  Speaker 1: Redacted stated it was before Christmas last year when Redacted
• 14:55
  Speaker 1: approached her and asked her if she needed to make
• 14:57
  Speaker 1: money for Christmas. Redacted stated she did and agreed to
• 15:01
  Speaker 1: provide a massage for money. Redacted made arrangements to take
• 15:04
  Speaker 1: Redacted to the house and drove Redacted to the house
• 15:07
  Speaker 1: to work. Redacted stated she could not remember the street
• 15:11
  Speaker 1: name but would be able to drive to the street.
• 15:14
  Speaker 1: They drove to the last house on the street and
• 15:16
  Speaker 1: pulled in the last house on the left side. They
• 15:18
  Speaker 1: walked up the driveway and entered through a side gate
• 15:21
  Speaker 1: which led to a kitchen door. They knocked on the
• 15:24
  Speaker 1: door and were encountered by an employee who was described
• 15:27
  Speaker 1: as a Spanish-looking lady. They informed her that they were expected.
• 15:31
  Speaker 1: They were then encountered by a white female with long
• 15:34
  Speaker 1: blonde hair. Redacted was unable to remember the name of
• 15:37
  Speaker 1: the white female with blonde hair but knew she was
• 15:40
  Speaker 1: Epstein's assistant. She was led upstairs by the white female
• 15:43
  Speaker 1: who explained that there would be lotions out already and
• 15:46
  Speaker 1: Epstein would choose the lotion he wanted her to use.
• 15:49
  Speaker 1: She was led through a spiral staircase, which led to
• 15:52
  Speaker 1: a master bedroom and a bathroom. The massage table was
• 15:55
  Speaker 1: already set up in the bathroom. Redacted described the bathroom
• 15:59
  Speaker 1: as a large, spacious bathroom with a steam room and
• 16:02
  Speaker 1: shower beside it with a sink to the right. Redacted
• 16:06
  Speaker 1: was introduced to Jeff, who was on the phone when
• 16:08
  Speaker 1: she entered. Jeff was wearing a white towel and lay
• 16:11
  Speaker 1: on his stomach so that Redacted may massage his feet
• 16:14
  Speaker 1: and his calves. Redacted started to massage with the massage
• 16:18
  Speaker 1: oil Jeff chose and rubbed his feet and his calves.
• 16:22
  Speaker 1: She got off the phone and requested she massage his
• 16:25
  Speaker 1: back as well. She began rubbing his back and got
• 16:28
  Speaker 1: to the small of his back. During the rubbing of
• 16:30
  Speaker 1: his back, Jeff asked her to get comfortable. He requested
• 16:34
  Speaker 1: she remove her pants and her shirt. Redacted removed her
• 16:37
  Speaker 1: shirt and pulled her pants off. Redacted stayed in her
• 16:40
  Speaker 1: bra and thong panties. As he finished the small of
• 16:43
  Speaker 1: his back, Jeff then turned onto his back. He instructed
• 16:47
  Speaker 1: she rub his chest and pinch his nipples. As she
• 16:50
  Speaker 1: began to rub his chest, Jeff asked her questions about herself.
• 16:53
  Speaker 1: Redacted remembered telling him that she attended Redacted High School.
• 16:57
  Speaker 1: Jeff asked her if she was sexually active. Before Redacted
• 17:01
  Speaker 1: could answer, he also asked what sexual positions does she enjoy.
• 17:05
  Speaker 1: Redacted stated that she was shy, didn't like talking about
• 17:08
  Speaker 1: those things. She continued rubbing his chest. Epstein reached up,
• 17:12
  Speaker 1: unsnapped her bra from the front. Redacted explained the bra
• 17:16
  Speaker 1: she used had a front snapping device. Epstein rubbed her
• 17:19
  Speaker 1: breasts and asked her if she liked having her breasts rubbed.
• 17:23
  Speaker 1: Redacted said no. I don't like that. Epstein then removed
• 17:26
  Speaker 1: his towel and lay on the bed naked, exposing his
• 17:29
  Speaker 1: penis to Redacted. He began touching his penis and masturbated
• 17:33
  Speaker 1: as he touched her breasts. Redacted explained Jeff then touched
• 17:37
  Speaker 1: her vagina area by rubbing her vagina with his fingers
• 17:40
  Speaker 1: on the outside of her thong panties. Redacted tensed up.
• 17:43
  Speaker 1: and stated Jeff was aware that she was uncomfortable. Redacted
• 17:47
  Speaker 1: stated that Jeff told her, Relax, I'm not going inside.
• 17:50
  Speaker 1: She further explained Jeff commented to her how beautiful and
• 17:54
  Speaker 1: sexy she was. Jeff then moved her thong panties to
• 17:57
  Speaker 1: one side and now was stroking her clitoris. Redacted said
• 18:01
  Speaker 1: Jeff commented how hard my clit was. He then inserted
• 18:05
  Speaker 1: two fingers in her vagina and was stroking her within
• 18:08
  Speaker 1: her vagina. She tried pulling back to pull out his fingers.
• 18:12
  Speaker 1: From within her vagina, Jeff removed his fingers from within
• 18:15
  Speaker 1: her vagina and apologized for putting his fingers inside her.
• 18:19
  Speaker 1: During this time, he kept his hand on her vagina
• 18:22
  Speaker 1: area rubbing her vagina. Redacted stated that he rubbed her
• 18:26
  Speaker 1: real hard as he was masturbating. Redacted said he climaxed
• 18:30
  Speaker 1: onto the towel she had been previously wearing and got
• 18:33
  Speaker 1: up from the table. Jeff told her there was $ 200
• 18:37
  Speaker 1: for her on the dresser within the master bathroom. Jeff
• 18:40
  Speaker 1: also told her that there was an additional $ 100 that
• 18:44
  Speaker 1: was to be given to Redacted for bringing her there
• 18:47
  Speaker 1: to massage him. Jeff told her to leave her telephone
• 18:51
  Speaker 1: number with his assistant as he wanted to see her again.
• 18:55
  Speaker 1: Jeff stated his assistant would contact her to work again soon.
• 18:59
  Speaker 1: I asked her if she ever received any formal massage training,
• 19:02
  Speaker 1: to which she stated she did not. Redacted stated it
• 19:06
  Speaker 1: was the only time she ever went to work for
• 19:08
  Speaker 1: Jeff and knew what happened to her was wrong. She
• 19:11
  Speaker 1: stated she no longer speaks to redacted because she was
• 19:14
  Speaker 1: upset that she took her there. She further stated that
• 19:17
  Speaker 1: she had never been contacted for additional work. The interview
• 19:21
  Speaker 1: was terminated and we left the area. The investigation continues. Next,
• 19:26
  Speaker 1: we have the narrative of Alan Dix. On 10-20-05 at
• 19:31
  Speaker 1: approximately 0930 hours, I assisted with the execution of a
• 19:35
  Speaker 1: search warrant at 358 Elbrio Way. Initially, I was assigned
• 19:40
  Speaker 1: to enter the residence and conduct a sweep of the
• 19:42
  Speaker 1: premises for safety purposes. I then accompanied CSEU tech Pavlik
• 19:48
  Speaker 1: while she photographed the exterior of the house. Once this
• 19:51
  Speaker 1: was complete, I was assigned to search certain areas of
• 19:53
  Speaker 1: the house with Detective Dawson as part of the search warrant.
• 19:57
  Speaker 1: We began in the garage, searching three Mercedes-Benz vehicles, a
• 20:01
  Speaker 1: Harley-Davidson motorcycle, and adjacent closets in the garage. Nothing of
• 20:05
  Speaker 1: evidentiary value was located. We then searched two closets off
• 20:09
  Speaker 1: the kitchen area on the east side. These can best
• 20:12
  Speaker 1: be described as pantry or storage closets. Nothing of evidentiary
• 20:16
  Speaker 1: value was obtained. A small office with a joining bath
• 20:20
  Speaker 1: was then searched. In the bath area, I located a
• 20:23
  Speaker 1: phone message book with recent messages. This item was seized
• 20:27
  Speaker 1: as evidence. Please note this bath and shower area are
• 20:31
  Speaker 1: not used as designed, but are storage areas containing a
• 20:34
  Speaker 1: variety of items to include a gun safe in the shower,
• 20:37
  Speaker 1: and assorted household items. We then searched the bath area
• 20:42
  Speaker 1: and closet at the base of the main stairs in
• 20:44
  Speaker 1: the foyer. Inside the closet, two massage tables were located,
• 20:48
  Speaker 1: as well as partial nude female photographs. These items were
• 20:52
  Speaker 1: later seized as evidence. Nothing of evidentiary value was noted
• 20:57
  Speaker 1: in the bathroom. We then searched two bedrooms upstairs on
• 21:00
  Speaker 1: the east side of the residence. Located in the bathroom
• 21:03
  Speaker 1: of the south bedroom was penis-shaped soap, Located in the
• 21:07
  Speaker 1: bedroom of the northern bedroom was penis and vagina-shaped soap,
• 21:11
  Speaker 1: as well as an adult sex toy. These items were
• 21:14
  Speaker 1: seized as evidence. We then searched the pool cabana located
• 21:18
  Speaker 1: in the southwest corner of the property. Several photographs of
• 21:21
  Speaker 1: nude females were seized as evidence. I was then assigned
• 21:25
  Speaker 1: to stand by with a person I believe was Douglas Schotel. Mr.
• 21:29
  Speaker 1: Schotel was in the residence at the beginning of the
• 21:31
  Speaker 1: search warrant. He was present during the search warrant service
• 21:35
  Speaker 1: and subsequent search. I stood by with them until the
• 21:38
  Speaker 1: search was completed and I departed the residence. I had
• 21:41
  Speaker 1: no conversation with them regarding the reason for our presence.
• 21:45
  Speaker 1: Regarding seized evidence, all items were photographed in place and
• 21:49
  Speaker 1: then collected by CSEU personnel. This concludes my involvement in
• 21:53
  Speaker 1: this case. The next narrative we now have is from
• 21:57
  Speaker 1: Curtis Crowell On Thursday, October 20, 2005, at approximately 0936 hours,
• 22:04
  Speaker 1: I assisted in the execution of a search warrant located
• 22:07
  Speaker 1: at 358 Elbrio Way, residence of Jeffrey Epstein. I was
• 22:12
  Speaker 1: instructed by case agent Joseph Ricari to secure all computer
• 22:15
  Speaker 1: and media-related material from the residence. Upon my arrival, I
• 22:20
  Speaker 1: was directed by Detective Ricari to a room designated as
• 22:23
  Speaker 1: the Kitchen Staff Office. I observed a silver in-color CPU
• 22:28
  Speaker 1: with the left side cover removed, exposing the CPU's hardware
• 22:31
  Speaker 1: sitting on floor next to a glass-type desk. The CPU
• 22:35
  Speaker 1: had no discernible identifiers or features indicating a make or model.
• 22:39
  Speaker 1: This CPU was powered off with the power cord not
• 22:42
  Speaker 1: plugged in. The keyboard and mouse were atop the CPU.
• 22:46
  Speaker 1: It should be noted that the CPU was not connected
• 22:48
  Speaker 1: to a monitor, printer, or other media device. On the
• 22:52
  Speaker 1: back panel of the CPU, I observed an AV card
• 22:55
  Speaker 1: with RCA jacks attached. This type of hardware would allow
• 22:59
  Speaker 1: audio and video to be downloaded onto the CPU's hard disk.
• 23:03
  Speaker 1: The ends of the RCA jacks were unattached at the
• 23:06
  Speaker 1: time of the search, and no external camera was located
• 23:09
  Speaker 1: within this room. The CPU was located on the right
• 23:13
  Speaker 1: side of a desk that held a flat panel LCD screen.
• 23:16
  Speaker 1: The desk also held another keyboard and mouse, indicative of
• 23:20
  Speaker 1: a second computer. However, no other computer was found. It
• 23:24
  Speaker 1: appeared as though a second computer had been recently removed
• 23:27
  Speaker 1: as the cable ends from the monitor, keyboard, and mouse
• 23:30
  Speaker 1: were in the same area. A further search of the
• 23:33
  Speaker 1: room revealed no media storage devices, i.e. CDs, floppy disks,
• 23:38
  Speaker 1: zip disks, etc. This type of media is commonly stored
• 23:42
  Speaker 1: in an area where computers are placed, yet no media
• 23:44
  Speaker 1: was found. After completing a search of this room, I
• 23:48
  Speaker 1: secured the CPU and turned all items over to the
• 23:51
  Speaker 1: evidence custodian for future forensic analysis via a property receipt.
• 23:57
  Speaker 1: I was then directed by Detective Rakari to a room
• 23:59
  Speaker 1: designated as the Garden Room, where I observed a wooden
• 24:03
  Speaker 1: desk facing west. The desk held a flat screen, LCD monitor,
• 24:07
  Speaker 1: keyboard mouse, media card reader, and printer. However, no CPU
• 24:12
  Speaker 1: was located. All of the cables were removed from an
• 24:15
  Speaker 1: area where a computer had once been. A search of
• 24:19
  Speaker 1: the desk area revealed no signs of any media devices.
• 24:22
  Speaker 1: Detective Ricari directed me to a third location designated as
• 24:27
  Speaker 1: the Cabana Room, which is detached from the residence and
• 24:30
  Speaker 1: located just south of the pool. In the southeast corner
• 24:33
  Speaker 1: of the room, I observed an office-type setting with an
• 24:36
  Speaker 1: L-shaped desk holding a flat-screen LCD monitor, keyboard, mouse, and printer. However,
• 24:43
  Speaker 1: no CPU was located. All of the cables were removed
• 24:46
  Speaker 1: from an area where a computer once had been. A
• 24:49
  Speaker 1: search of the desk area revealed no signs of any
• 24:52
  Speaker 1: media devices. Detective Rakari directed me to a second detached
• 24:57
  Speaker 1: structure located on the southeast corner of the property. This
• 25:00
  Speaker 1: area of this structure was assigned with single letters to
• 25:04
  Speaker 1: identify a particular part of the room. In the office area,
• 25:08
  Speaker 1: designated as Room B, I observed a powered-on Dell Dimension
• 25:12
  Speaker 1: 2350 attached to an LCD flat panel monitor. The screen
• 25:16
  Speaker 1: displayed an open Microsoft Internet Explorer browser with BellSouth.net. I
• 25:21
  Speaker 1: observed no other active windows in the start panel window
• 25:24
  Speaker 1: and photograph screen. The power cord was removed from the
• 25:27
  Speaker 1: back of the Dell CPU, and I disconnected the cable
• 25:31
  Speaker 1: modem to prevent remote access. At that time, the Dell
• 25:34
  Speaker 1: CPU marked with serial number 6WTVN21 was secured and turned
• 25:40
  Speaker 1: over to the evidence custodian for future forensic analysis via
• 25:44
  Speaker 1: a property receipt. I also located several media-related items within
• 25:49
  Speaker 1: Room B, which were recorded onto a property receipt and
• 25:53
  Speaker 1: turned over to the evidence custodians. I then responded to
• 25:57
  Speaker 1: a bedroom designated as Room F, where I observed a white,
• 26:00
  Speaker 1: in-color CPU marked PREMIO. The PREMIO CPU was in a
• 26:05
  Speaker 1: computer desk which held a white CRT monitor, both of
• 26:09
  Speaker 1: which were powered on. The CRT monitor displayed a message
• 26:12
  Speaker 1: from Norton Antivirus Software saying, Warning of an expired subscription.
• 26:17
  Speaker 1: I observed no other active windows in the start panel
• 26:19
  Speaker 1: window and photographed the scene. I removed the power cable
• 26:23
  Speaker 1: from the back of the Premio CPU and shut down
• 26:26
  Speaker 1: all other media. The Premio CPU, marked with serial number 200091078, was...
• 26:35
  Speaker 1: secured and turned over to the evidence custodian for future
• 26:38
  Speaker 1: forensic analysis via a property receipt. I also located several
• 26:42
  Speaker 1: media-related items within Room F, which were recorded onto a
• 26:47
  Speaker 1: property receipt and turned over to the evidence custodians. This
• 26:51
  Speaker 1: concluded my participation in the search of the residence. All right, folks,
• 26:56
  Speaker 1: we're going to wrap up right there, and in the
• 26:57
  Speaker 1: next episode, we'll pick up where we left off. All
• 27:00
  Speaker 1: of the information that goes with this episode can be
• 27:03
  Speaker 1: found in the description box. What's up everyone and welcome
• 27:07
  Speaker 1: back to the Epstein Chronicles. In this episode we're going
• 27:10
  Speaker 1: to pick up where we left off with the Palm
• 27:13
  Speaker 1: Beach Police Report. And this time we're picking up with
• 27:16
  Speaker 1: the narrative of Joseph Ricari. On December 20th, 2005, I
• 27:22
  Speaker 1: contacted ASA, Dalio Weiss, in an attempt to subpoena the
• 27:26
  Speaker 1: Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami,
• 27:31
  Speaker 1: had eluded the process servers previously and was not served
• 27:35
  Speaker 1: the investigative subpoena. A telephone message was left as she
• 27:40
  Speaker 1: is not available during the week of 12-19-2005. I made
• 27:46
  Speaker 1: contact with State Attorney Investigator Teresa Wyatt and requested the
• 27:50
  Speaker 1: same via telephone message. I then researched the victim's SG
• 27:54
  Speaker 1: cellular telephone subpoena data which had been received from a
• 27:58
  Speaker 1: previous subpoena request. I analyzed the records which depict several
• 28:02
  Speaker 1: calls from Haley Robson The telephone calls start on February 6,
• 28:07
  Speaker 1: 2005 at 12.49 p.m., the same day which the victim
• 28:12
  Speaker 1: and the victim's father stated the incident occurred at Epstein's house.
• 28:16
  Speaker 1: The first incoming call was from Robson's residence at Redacted.
• 28:20
  Speaker 1: The second incoming call from Robson's cell phone, Redacted, occurred
• 28:26
  Speaker 1: at 1.02 p.m. The call durations were one minute or less.
• 28:30
  Speaker 1: The time frame was within 13 minutes apart. It should
• 28:34
  Speaker 1: be noted that Robson's residence was in close proximity to
• 28:38
  Speaker 1: the victims. The next call occurred at 5 p.m. when
• 28:41
  Speaker 1: the victim telephoned Robson's residence. Several calls were made after
• 28:46
  Speaker 1: the above-mentioned calls, both incoming and outgoing to Robson. Further
• 28:50
  Speaker 1: analysis showed no telephone calls to either Robson's cellular telephone
• 28:55
  Speaker 1: or Robson's residence were registered prior to February 6, 2005. Additionally,
• 28:59
  Speaker 1: I also conducted interviews and analysis on the telephone calls
• 29:05
  Speaker 1: from Redacted. The subscriber information confirmed that the number is
• 29:09
  Speaker 1: registered to Paul A. Lavery, a resident of Florida. The
• 29:12
  Speaker 1: address was cross-referenced to the office of Carolee and Riley
• 29:16
  Speaker 1: Private Investigators. I researched the webpage www.rileycariley.com, which also showed
• 29:24
  Speaker 1: various cases in which they assisted. I also located another website,
• 29:29
  Speaker 1: under Coral Spring Park Land Rotary.org, in which Mr. Riley
• 29:34
  Speaker 1: attended a Miami Rotary meeting and confirmed attorney Roy Black
• 29:38
  Speaker 1: is among his clientele. the telephone calls revealed lavery had
• 29:42
  Speaker 1: telephone contact with redacted either just after i attempted to
• 29:46
  Speaker 1: interview them or just prior a background was conducted on
• 29:50
  Speaker 1: lavery which revealed he holds the current private investigator's license
• 29:54
  Speaker 1: a criminal arrest record revealed he had been previously arrested
• 29:58
  Speaker 1: for possession of cocaine and solicitation of prostitution. I also
• 30:03
  Speaker 1: research the girls using MySpace.com. This website is a new
• 30:08
  Speaker 1: social networking service that allows members to create unique personal
• 30:11
  Speaker 1: profiles online in order to find and communicate with old
• 30:15
  Speaker 1: and new friends. The site allows one to establish your
• 30:18
  Speaker 1: own MySpace.com page and decorate the page any way you wish.
• 30:23
  Speaker 1: I found the following people have MySpace sites, Haley Robson,
• 30:27
  Speaker 1: and then a bunch of redacted names. I received a
• 30:30
  Speaker 1: singular wireless packet, which contained a CD, which contained the
• 30:34
  Speaker 1: results of the subpoena request for verbatim calls on Redacted.
• 30:39
  Speaker 1: An analysis will be conducted in the near future on
• 30:42
  Speaker 1: the phone numbers called. The investigation continues. Continuing with the
• 30:47
  Speaker 1: narrative of Joseph Ricari, upon doing research on the message
• 30:51
  Speaker 1: books recovered in the search warrant, I located the identity
• 30:54
  Speaker 1: of Redacted. The telephone number Redacted was registered to Redacted.
• 30:59
  Speaker 1: She currently is 17 years old and she is attending
• 31:02
  Speaker 1: the Redacted Academy. I respond to the 1801 Palm Beach
• 31:07
  Speaker 1: Lakes Boulevard, also known as Palm Beach Mall. I located
• 31:11
  Speaker 1: the Redacted Foundation. I located Redacted Redacted inside the foundation
• 31:16
  Speaker 1: and informed her that I was investigating a case against
• 31:19
  Speaker 1: Jeffrey Epstein and she knew she had been at the house.
• 31:23
  Speaker 1: Redacted started to cry and I advised her she had
• 31:26
  Speaker 1: put that part of her life behind her. I explained
• 31:28
  Speaker 1: that although she is 17 years old, I needed to
• 31:31
  Speaker 1: inform her parents that she would be interviewed. She provided
• 31:35
  Speaker 1: her home telephone number. I attempted to contact and left
• 31:39
  Speaker 1: voicemail messages at the house to speak with her parents.
• 31:42
  Speaker 1: Detective Caristo and I then located Redacted at a residence
• 31:46
  Speaker 1: located at Redacted in West Palm Beach. I attempted to
• 31:50
  Speaker 1: interview her about Jeffrey Epstein. She advised she is so
• 31:54
  Speaker 1: in love with Jeff Epstein and would do anything for him.
• 31:58
  Speaker 1: She further explained that she would not speak with us
• 32:00
  Speaker 1: about him, either negative or positive. She asked us to
• 32:04
  Speaker 1: leave her property. I informed her that although she did
• 32:07
  Speaker 1: not wish to speak with us, I had sufficient information
• 32:10
  Speaker 1: at this point in the investigation to know that she
• 32:13
  Speaker 1: was at Epstein's house and provided girls to Epstein to work.
• 32:17
  Speaker 1: I also explained that prior to our arrival at her residence,
• 32:22
  Speaker 1: I had telephone contact with her father, Redacted, who was
• 32:25
  Speaker 1: told she would be interviewed. Redacted is currently 17 years old,
• 32:29
  Speaker 1: and as a juvenile, parental notification would be required. We
• 32:33
  Speaker 1: then left the area and returned to the police station.
• 32:36
  Speaker 1: While at the police station, I left another telephone message
• 32:40
  Speaker 1: for Redacted's parents. I began an analysis of Sarah Kellan's
• 32:44
  Speaker 1: cellular telephone. The telephone number Redacted is assigned to Sarah Kellan,
• 32:49
  Speaker 1: and the financially responsible party is Jeffrey Epstein of 457
• 32:53
  Speaker 1: Madison Avenue. The time frame which it was subpoenaed was
• 32:59
  Speaker 1: September 2005 through October 2005. There were 87 pages of
• 33:05
  Speaker 1: calls made either to the cell phone or from the
• 33:08
  Speaker 1: cell phone. The local 561 numbers were analyzed. A spreadsheet
• 33:12
  Speaker 1: was prepared and placed into the attachment file of who called.
• 33:16
  Speaker 1: The unknown numbers were researched using phonefinder.com and subpoenas were
• 33:21
  Speaker 1: requested to determine subscriber information. This was done to identify
• 33:25
  Speaker 1: additional victims or witnesses. The analysis revealed that Kellen had
• 33:30
  Speaker 1: called the victim or witnesses frequently when Epstein was in
• 33:33
  Speaker 1: town in Palm Beach to work. This confirms what the
• 33:37
  Speaker 1: girls interviewed had previously stated. Kellen would notify them when
• 33:41
  Speaker 1: Epstein was in town and their willingness to work. The
• 33:44
  Speaker 1: CD was placed into evidence. The investigation continues. The narrative
• 33:49
  Speaker 1: continues with Joseph Ricari. On December 29, 2005, I received
• 33:54
  Speaker 1: a facsimile from National Compliance Center from Singular Wireless for
• 33:59
  Speaker 1: a telephone number redacted. This was the telephone number for
• 34:03
  Speaker 1: Haley Robson during the time frame when the victim redacted
• 34:06
  Speaker 1: was brought to the Epstein house to work. An analysis
• 34:10
  Speaker 1: of the phone records of all incoming and outgoing calls
• 34:14
  Speaker 1: showed that on February 6, 2005, the day the victim
• 34:18
  Speaker 1: redacted was brought to the house, Robson first called Sarah Kellan,
• 34:22
  Speaker 1: Epstein's assistant, at redacted at 12.50 p.m. Eastern Standard Time.
• 34:28
  Speaker 1: The following call was made to the victim redacted at 1.01 p.m.
• 34:31
  Speaker 1: Eastern Standard Time and at 1.02 p.m. Eastern Standard Time.
• 34:35
  Speaker 1: This confirms the information provided by the victim and the
• 34:39
  Speaker 1: victim's father. I photocopied the records and enlarged the page
• 34:42
  Speaker 1: 8 of 10 to show the calls made by Robson
• 34:46
  Speaker 1: on February 6, 2005. To this date, I have not
• 34:50
  Speaker 1: heard from redacted's parents. I will attempt to establish contact
• 34:53
  Speaker 1: with them during the evening hours. I received a package
• 34:57
  Speaker 1: from attorney Guy Fronstein, which was hand-delivered at the police station.
• 35:01
  Speaker 1: Within the package was a letter from Alan Dershowitz and
• 35:05
  Speaker 1: two MySpace profiles. The profiles were that of Redacted and Redacted.
• 35:10
  Speaker 1: MySpace is a social networking service that allows members to
• 35:13
  Speaker 1: create unique personal profiles online in order to find and
• 35:17
  Speaker 1: communicate with old and new friends. This package was in
• 35:21
  Speaker 1: response to a previous meeting in which Mr. Dershowitz called
• 35:25
  Speaker 1: to assist in the investigation in providing any additional witnesses,
• 35:29
  Speaker 1: such as house employees, who have been reluctant to speak
• 35:32
  Speaker 1: with law enforcement. I reviewed the profiles. Mr. Dershowitz enclosed. Redacted,
• 35:38
  Speaker 1: who designed her blog to be Redacted, fucking Redacted, still
• 35:42
  Speaker 1: attends Redacted High School, sends and receives messages from friends,
• 35:46
  Speaker 1: which contains some profanity. Upon reviewing her friends' comments section,
• 35:50
  Speaker 1: From MySpace, most of her good friends sent messages to
• 35:53
  Speaker 1: establish contact and invite her to go out. I then
• 35:57
  Speaker 1: reviewed Redacted's weblog, which was provided by Mr. Dershowitz. Ms.
• 36:02
  Speaker 1: Redacted designed her blog to be redacted. Her blog states
• 36:06
  Speaker 1: that her interests include music, theater, and weed. I reviewed
• 36:09
  Speaker 1: her packet, in which she declares her love for her
• 36:12
  Speaker 1: live-in boyfriend. She also describes using marijuana with her boyfriend, Redacted.
• 36:17
  Speaker 1: We're talking about underage girls here, remember, okay? Little high
• 36:20
  Speaker 1: school girls. And Alan Dershowitz and his band of merry
• 36:23
  Speaker 1: scumbags destroyed these little girls and their reputation because of
• 36:27
  Speaker 1: a MySpace profile? The letter that Mr. Dershowitz sent advised
• 36:32
  Speaker 1: he was looking into the allegations that one of the
• 36:34
  Speaker 1: private investigators, used by the private attorneys of Epstein, attempted
• 36:38
  Speaker 1: to impersonate or state that they were police officers from
• 36:42
  Speaker 1: Palm Beach. Mr. Dershowitz advised that the investigators used to
• 36:46
  Speaker 1: interview redacted had quite a distinct speech impediment, did not
• 36:50
  Speaker 1: claim to be, nor did they impersonate themselves as police officers.
• 36:55
  Speaker 1: This package was sent to both ASA Lana Belahovic and
• 36:59
  Speaker 1: ASA Dahlia Weiss at the state attorney's office. So they
• 37:03
  Speaker 1: were on the march here. And Dershowitz and his team
• 37:06
  Speaker 1: were trying to preempt this and get ahead of everything
• 37:09
  Speaker 1: that was coming down the pipe. I made telephone contact
• 37:13
  Speaker 1: with ASA Weiss to confirm she received the package and
• 37:16
  Speaker 1: request an interview with Sarah Kellan, Nadia Marcinkova, and Janice Banasik.
• 37:22
  Speaker 1: She advised she would assist in attempting to contact Mr. Dershowitz.
• 37:27
  Speaker 1: On January 3rd, 2006, I received a telephone call from
• 37:31
  Speaker 1: ASA Weiss who informed me that she made telephone contact
• 37:35
  Speaker 1: with Mr. Dershowitz. She had requested the employee's be available
• 37:39
  Speaker 1: the week of January 3rd, 2006. Mr. Dershowitz informed her
• 37:44
  Speaker 1: that the assistants are out of the country and would
• 37:46
  Speaker 1: require additional time to locate them and make them available.
• 37:50
  Speaker 1: Imagine this bullshit. The games that rich people can play.
• 37:54
  Speaker 1: And then Maxwell has the audacity, right, to tell us
• 37:57
  Speaker 1: how she's getting a bad shake. Okay, sure. The next
• 38:01
  Speaker 1: narrative we have is from Laurie Minow. On Thursday, 3-31-05,
• 38:06
  Speaker 1: I started conducting surveillance at 358 El Brio. At this point,
• 38:11
  Speaker 1: I observed at 1155 hours a tan Altima bearing Florida
• 38:15
  Speaker 1: tag redacted in roadway, black bearing Florida tag in drive,
• 38:21
  Speaker 1: and a tan Honda Civic bearing Florida tag redacted in
• 38:24
  Speaker 1: the roadway, a black Chevy Suburban in the driveway, and
• 38:28
  Speaker 1: a black Cadillac Escalade in the driveway. At 1325 hours,
• 38:32
  Speaker 1: I observed the tan Honda Civic in the roadway, a
• 38:36
  Speaker 1: black Chevy Suburban in the driveway, a black Caddy Escalade
• 38:39
  Speaker 1: in the drive, and a white Kia car bearing Florida
• 38:42
  Speaker 1: tag redacted. At 1615 hours, I observed a tan Honda
• 38:47
  Speaker 1: Civic redacted in the roadway, a black Chevy Suburban in
• 38:50
  Speaker 1: the drive, a black Caddy Escalade in the driveway, and
• 38:53
  Speaker 1: a white Kia car redacted in the roadway. On Friday, 4105,
• 38:58
  Speaker 1: I continued surveillance at 358 El Brío. At 1130 hours,
• 39:02
  Speaker 1: I observed a tan Honda Civic bearing Florida tag redacted
• 39:06
  Speaker 1: in the roadway, a black Cadillac Escalade in the driveway,
• 39:09
  Speaker 1: and a tan unknown make model bearing Florida tag redacted
• 39:13
  Speaker 1: in the roadway. At 1227 hours, I observed a tan
• 39:17
  Speaker 1: Honda Civic redacted in the roadway, a black Caddy Escalade
• 39:20
  Speaker 1: in the driveway, and a black Chevy SUV located behind
• 39:24
  Speaker 1: the Escalade. At 1345 hours, I observed a tan Honda
• 39:28
  Speaker 1: Civic redacted in the roadway, On Saturday 4-2-0-5, I continued
• 39:50
  Speaker 1: surveillance at 358 El Brio at 7.13 hours. I observed
• 39:54
  Speaker 1: a red Explorer bearing Florida tags redacted in the roadway
• 39:58
  Speaker 1: and a black Caddy Escalade in the driveway. At 8.14 hours,
• 40:01
  Speaker 1: I observed a red Explorer redacted in the roadway, a
• 40:05
  Speaker 1: black Cadillac Escalade in the driveway, and a tan Honda
• 40:08
  Speaker 1: Civic redacted At 0952 hours, I observed a red Explorer
• 40:12
  Speaker 1: redacted in roadway, black Caddy Escalade in driveway, tan Honda
• 40:16
  Speaker 1: Civic in the roadway, and also a gray unknown make
• 40:19
  Speaker 1: model with BM in the trunk retrieving landscaping tools. At
• 40:25
  Speaker 1: 1155 hours, I observed a gray Camaro bearing Florida tag
• 40:28
  Speaker 1: redacted parking in the roadway in front of 358 El Brio.
• 40:32
  Speaker 1: A white female, blonde hair, teens to early 20s, thin
• 40:35
  Speaker 1: and tall, wearing a white tank top and short blue jeans,
• 40:38
  Speaker 1: blue shorts, excuse me, exited the vehicle and walked to
• 40:41
  Speaker 1: the rear of the house. I also observed a red
• 40:44
  Speaker 1: Explorer in the roadway. Tan Honda Civic redacted in roadway
• 40:49
  Speaker 1: and black Caddy Escalade in the driveway. At 1310 hours,
• 40:54
  Speaker 1: I observed a red Explorer, white female driver leaving the area,
• 40:58
  Speaker 1: tan subcompact on roadway, and a red neon bearing Florida
• 41:02
  Speaker 1: tag redacted. Then observed three white females approximately 16 to
• 41:06
  Speaker 1: 18 years of age jogging. All three females ran into
• 41:09
  Speaker 1: the driveway. There were two blonde hair and one brown hair.
• 41:13
  Speaker 1: On Sunday, 4-3-0-5, I continued surveillance at 358 El Brio.
• 41:18
  Speaker 1: At 7-19 hours, I observed a tan Honda Civic redacted
• 41:22
  Speaker 1: in roadway and a black Caddy Escalade. At 9.34 hours,
• 41:26
  Speaker 1: I observed a tan Honda Civic redacted in the roadway
• 41:30
  Speaker 1: and a black Caddy Escalade in the driveway. At 10.57 hours,
• 41:34
  Speaker 1: I observed only the tan Honda Civic. On Tuesday, 4.05.05,
• 41:38
  Speaker 1: I continued surveillance at 358 El Brío. At 10.52 hours,
• 41:43
  Speaker 1: I observed a red Explorer in the roadway, a green
• 41:47
  Speaker 1: Explorer bearing Florida tag redacted in the roadway, a green
• 41:50
  Speaker 1: Altima bearing Florida tag redacted in the roadway, White Ford
• 41:54
  Speaker 1: truck redacted in the roadway, black Mercedes in the driveway,
• 41:58
  Speaker 1: being washed by a black male and an unknown dark car,
• 42:02
  Speaker 1: parked in the garage. At 10.59 hours, a blue Chevy
• 42:06
  Speaker 1: Suburban drove to the house of 358 El Brio and
• 42:10
  Speaker 1: parked in the driveway. At 11.19 hours, I observed the
• 42:14
  Speaker 1: white Ford truck, which was the pullman, leave the area.
• 42:18
  Speaker 1: At 1126 hours, I observed a gray unknown make model
• 42:22
  Speaker 1: car parked in the roadway. White male got out of
• 42:25
  Speaker 1: the car and walked to a house on the south
• 42:27
  Speaker 1: side of El Brio. At 1406, I observed a red
• 42:31
  Speaker 1: explorer parked on the roadway and a large white box
• 42:34
  Speaker 1: truck parked behind the surveillance suburban. All right, folks, we're
• 42:38
  Speaker 1: going to wrap up this episode here. And in the
• 42:40
  Speaker 1: next episode, we'll pick up where we left off. All
• 42:43
  Speaker 1: of the information that goes with this episode can be
• 42:46
  Speaker 1: found in the description box.