Epstein Secrets

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

se contact me as soon as possible so we can continue to work through the filing, processing and plea resolution in this matter. Very truly yours, Guy P. Fronstin, Esq. GPF/mw Enclosures (as noted) 07/26/17 Page 42 of 131 Public Records Request No.: 17-295 FROM : FAX NO. :5619024121 Rp 2 2006 04:51PM

k On Jennifer L Shand Canned Leo Paisre DATE: FROM: TO: JANUARY 11, 2006 MICHAEL SALMCK LAW OFFICE PAGE 01/02 MEMO RE: Investigation Re: Jeffrey Epstein Our Client: Janusz Banasiak This shall confirm the rescheduling of the meeting with my client until Tuesday, January 17, 2006 at 11:00 a.m. at you

State Attorney Office of the State Attorne Re: Jeff Epstein Third Party Attorney Fee Payment Dear As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr.

121 A. 11 2006 12:31AM P1 LAW OFFICE OF GUY P. FRONSTIN *TIME SENSITIVE MATERIAL* *PLEASE DELIVER IMMEDIATELY* FAX COVER SHEET TO: -,ASA RE: JO Epstein DATE: January 11, 2006 FROM: Guy P. Fronan, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTA

OFFICE PAGE 01/02 MEMO RE: Investigation Re: Jeffrey Epstein Our Client: Janusz Banasiak This shall

Dear As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to s

Y P. FRONSTIN *TIME SENSITIVE MATERIAL* *PLEASE DELIVER IMMEDIATELY* FAX COVER SHEET TO: ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THI$ MESSAGE 16 INTENDED

N ME. No. 009454AMB 75-05-0368 OR ' ,10600 OKEECHOBEE HIGH SCHOOL BLVD FL 33411 STATE OF FLORIDA ONE WEEX DOCK' - REMAIN ON CALL vs. JEFFREY E EPSTEIN the Palm Beach County Courthous: Florida, beginning at 9:30 a.m. (800) 353-3859 .ext.7376 AND the working day before, You may also contact thi

17-295 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIt- CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID.. CRIMINAL DIVISION "W" F,TATE OF FLORIDA JEFFREY E EPSfE1N You are commanded to appear at. COURTROOM 11F, West Palm Beach, call (561) 355-7376 (or 1- you receive this subpoena to verify time of tr

AND FOR PALM BEACBCCOUNTY, FLORIM CRIMINAL DIVISION 'W'. -0 CASE NO. 2006008484AMB - 1 Police case No.76-05-036 ME. No STATE OF FLORIDA vs. JEFFREY E EPST You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:3

Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Grand Jury. Enclosed please find background information on and her family. You will find the enclose

effrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Gr

strict contrast to Ms. reputation. I look forward to hearing from you after you have had a chance to review this information. Very truly yours, Guy P. Fronstin, Esq. GPF/mw Enclosures (as noted) 07/26/17 Page 92 of 124 Public Records Request No.: 17-295 OQS - Viewing Case Number 06049528 Page 1 of 3

SION April 17, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: I am In receipt of your letter, of today's date, confirming the offer of settlement in the Jeffrey Epstein matter. Please allow this r

he Jeffrey Epstein matter. Please allow this response to serve as my acceptance with the following clarifications: 1) You have agreed to allow Mr. Epstein to enter a Guilty Best Interest Plea. Additionally, you have agreed to review authority I provide concerning the effect a "guilty" plea has on a c

N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: I am In receipt of your let

ing clarifications: 1) You have agreed to allow Mr. Epstein to enter a Guilty Best Interest Plea. Additiona

se contact me as soon as possible so we can continue to work through the filing, processing and plea resolution in this matter. Very truly yours, Guy P. Fronstin, Esq. GPF/mw Enclosures (as noted) 09/12/2019 CONFla[95ENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330464 EFTA 00203190 EFTA02728935 F

, 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

your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for

No.: 17-295 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCRER STATE ATTORNEY GUY P. FRONSTIN, ESQUIRE 515 NORTH FLAGLER DRIVE SUITE 300 WEST PALM BEACH, FL 33401 April 17, 2006 Re: State of Florida vs. Jeffrey Epstein Dear Guy: By th

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

ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records

ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records R