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he identity of the ,.tium Planuirt bztause tIu Complanit mates amisenve allegations of sexual ass-ault and abuse upon a Maar 4 DefesaJard kffrey Epstem is a citizen asidresident of the State of New York 5 Mandan Haley Robwa is a c rtu and iesidem of Palm Beach County, I' londa 07/26/17 Page 74 of
Um schemeenterptile and assaulted Vats m Honda, New Yost and on his plink' island, known as Little St. James, m St. Thomas 12 An integral player m Epstetn's Honda schnue'elacipnse way Sash Kellen. an assistant of Epstein's Boon New Test New Tint aid Haley Robson a Palm Beach Conamuuty (.:allege student
ame and phone number and then left the room li lag Doe was then attic to get Messed. leave the mom and go back down the stair and Into the kitchen EDStein. Robson and Kellen were waning for lane Doe Epstein paid Jane Doe 3300 Ms Robson 'a-as pad 5200 by Epstein foi bunging Sant to him. Ms. Robson b1010
my name is Bill Riley (as I handed her, my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein. [ • I don't talk to fucking cops and I'm not talking to you. [Riley] • • _, we're not cops. ' ] You need to leave. Get the fuck off my proper
attla and one or more Defendants Paha Beach County. Ronda Factual Ahognuows 9 At all televant times, Defendant Jefhey Epstein was an adult male. Epstein n a financier and money nnaspeee sine a secret clientele limited exclustvely to billionswes. lie is a man of etemenclaiu wealth, power aid influence
xie Highway West Palm Beach, FL 33401 Re:. Jeffrey Epstein. Dear Lanna: Please allow this letter tO• serve CIS formal notice thot I,represent Mr. Jeffrey , Epstein in regard to the Investigation your office Is Conducting of Mr. Epstein. Additionally, Alan Dershowltz, .Esq., who is a close friend of '
lag Doe was then attic to get Messed. leave the mom and go back down the stair and Into the kitchen EDStein. Robson and Kellen were waning for lane Doe Epstein paid Jane Doe 3300 Ms Robson 'a-as pad 5200 by Epstein foi bunging Sant to him. Ms. Robson b10104 .1331e Dot home. 16 As a result of this encounte
Page 7 of 9 07/26/17 Page 80 of 131 Public Records Request No.: 17-295 47— ricsirettidi iniuro 33 Under Defendants' plan. schemr and entt [mire. Delbndant Epstein pad Delindant. Fist I"' Robson to repeatedly fond and bong him tutilmage erns, who weer dein-and to Epstein by Defndant Rabson and Kellen. in orde
ing clarifications: 1) You have agreed to allow Mr. Epstein to enter a Guilty Best Interest Plea. Additional
gills ce corned or anempsec to i gaga them to engage in picatuntson, and Den gave them stoney her or stow MS lane Doe. Des 14 yea s ok1. fen into Epsteuis trap and LeC4nit one of leis vaunts II_ Upon tnfolirialion and belief, Jeffrey Epstein canted out Um schemeenterptile and assaulted Vats m Honda, N
a; and rtallert3 pasaittap16 1 through 16 above 22.1Tefroulants Epstellt. Rotr3on and Kellen complied to subject Jane Dcte to the resod assault of De Tendait Epstein 23 Each of the Dekrulants commuted an ovra act in pm-mance of this consult:icy. Defendant Robson used false pretenses to lure lane Dc: to the home
ay the 21st, and we are here by 15 agreement. 16 EXAMINATION 17 BY DET. RECAREY: 18 Q. Mr. Alessi, I'm Detective Joe Recarey with 19 the Palm Beach P.D. As I explained to you on the 20 telephone, I am conducting an investigation on a former 21 employer of yours. 22 I just spoke with your wife
, I am conducting an investigation on a former 21 employer of yours. 22 I just spoke with your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for eight years. I 25 worked longer. I was there before my wife came. J. CONSOR & ASSOCIATES REPORT
Page: Epstein_Part_16_Redacted_p5 →your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for
Page: Epstein_Part_16_Redacted_p5 →ay the 21st, and we are here by 15 agreement. 16 EXAMINATION 17 BY DET. RECAREY: 18 Q. Mr. Alessi, I'm Detective Joe Recarey with 19 the Palm Beach P.D. As I explained to you on the 20 telephone, I am conducting an investigation on a former 21 employer of yours. 22 I just spoke with your wife a
Page: Epstein_Part_16_Redacted_p5 →es from Pu 07/26/17 Page 55 of 100 Public Records Request No.: 17-295 -1 abr., t) Si 0 '47 ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records Request No.: 17-295 JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 313 EL BRILLO WAY PALM BEACH, FL 39440 I 'ffyb
Page: Epstein_Part_16_Redacted_p56 →ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records
Page: Epstein_Part_16_Redacted_p56 →ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records R
Page: Epstein_Part_16_Redacted_p56 →ne, I am conducting an investigation on a former 21 empinyar of ynors 22 I just spoke with your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for eight years. I 25 worked longer. I was there before my wife came. J. CONSOR & ASSOCIATES REPORTING
Page: EFTA00029393 →our wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for e
Page: EFTA00029393 →ay or something. 14 This is Monday the 21st, and we are here by 15 agreement. 16 EXAMINATION 17 BY DET. 18 Q. Mr. I'm Detective with 19 the Palm Beach P.D. As I explained to you on the 20 telephone, I am conducting an investigation on a former 21 empinyar of ynors 22 I just spoke with your wife and
Page: EFTA00029393 →domo. 15 Q. You would have been the go-to guy for the 16 house? 17 A. Yes. And the one who would get the blame. 18 Q. We are talking about Jeffrey Epstein? 19 A. Of course. 20 Q. Do you remember the address of the house? 21 A SSA Ti Arian 22 Q. Was it in the beginning of the street -- 23 A.
Page: EFTA00029394 →left me the card. I got 19 scared because of that fallout that we had, and I thought 20 it was a consequence of that. And I called and says, 31 Jeffrey, what's going-an, what's happening? Beoauoe I 22 thought it was an investigation against me on his part. 23 Q. I'm sorry if I gave you that impr
Page: EFTA00029405 →e, I am conducting an investigation on a former 21 employer of yours. 22 I just spoke with your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for eight years. I 25 worked longer. I was there before my wife came. 3. CONSOR & ASSOCIATES REPORTING
domo. 15 Q. You would have been the go-to guy for the 16 house? 17 A. Yes. And the one who would get the blame. 18 Q. We are talking about Jeffrey Epstein? 19 A. Of course. 20 Q. Do you remember the address of the house? 21 A. 558 El Brillo. 22 Q. Was it in the beginning of the street -- 23
left me the card. I got 19 scared because of that fallout that we had, and I thought 20 it was a consequence of that. And I called and says, 21 Jeffrey, what's going on, what's happening? Because I 22 thought it was an investigation against me on his part. 23 Q. I'm sorry if I gave you that impr
our wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for e
nesday or something. 14 This is Monday the 21st, and we are here by 15 agreement. 16 EXAMINATION 17 BY DET. 18 Q. I'm Detective with 19 the Palm Beach P.D. As I explained to you on the 20 telephone, I am conducting an investigation on a former 21 employer of yours. 22 I just spoke with your wife an
I make this declaration voluntarily and without compensation on personal knowledge concerning Alan Dershowitz and his visits at my former employer Jeffrey Epstein's home in Palm Beach, Florida. 2. I worked for Mr. Epstein from January 1991 to December 2002 as a full-time employee performing maintenance services
rsonal knowledge concerning Alan Dershowitz and his visits at my former employer Jeffrey Epstein's home in Palm Beach, Florida. 2. I worked for Mr. Epstein from January 1991 to December 2002 as a full-time employee performing maintenance services and then also became the manager for the home on 358 El
Dershowitz and his visits at my former employer Jeffrey Epstein's home in Palm Beach, Florida. 2. I work
a sworn statement on November 21, 2005 to 1 GM 01197 EFTA00105921 Case 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 3 of 6 Detectivaaf the Palm Beach P.D. during their investigation of Mr. Epstein. 5. I have reviewed the statements that Bradley Edwards and Paul Cassell attribute to me in their papers
Entities connected to both Jeffrey Epstein and the Palm Beach P.D.

Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSONJane Doe
PERSONRoy Black
PERSON
Santa Fe
LOCATIONNadia Marcinkova
PERSON
Juan Alessi
PERSON
El Brillo
LOCATIONAllison
PERSONJoe Recarey
PERSONNotary
ORGANIZATIONMurrell
PERSONElaine
PERSONSusan Shelling
PERSONCarrabas
ORGANIZATIONDALIAH H. WEISS
PERSONGuy P. Fronstin
PERSONthe State of Florida at Large
LOCATION