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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
r..gpstein ook forwar d:to continuing: to work With you on this a ••• 07/26/17 Page 57 of 131 Public Records Request No.: 17-295 MchaelSalnkk• Jack K. Fuchs Flynn R Bertisch • Board Certified Criminal Trial Lawyer • Member of Colorado, District of Columbia and New York Bars Jennifer L. Shand Certified
EFTA01304988 50/ .0 Y eyb(f SONV_GM_OG173, CONFIDENTIAL EFTA01304989 18 66/18ET WL :wand meths Enolone* woe address, and mcode JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 oat loci @seem •Cleremidemes accurate. a Wth-Stil MI Use at invicles.goviellle Emly Wage and Tex 2 0
WL :wand meths Enolone* woe address, and mcode JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
66438.20 3 Sestet sectelly mimeo 68682.42 6 Medicate wages mod Vps 68682.42 • Ostend mazer 0018 66/18E e employees nese. oats. ad DP cede JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 2 Fedora emcee textvialeald 11968.43 4 Seas mewity latalleald 4258.31 • lilledlest• tot wilhlteild 995
and distinctly. Do not slam down the receiver at any time! • All calls should be answered in three rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised th
Check that cars are full of petrol (never below %). 3 Place $100 in the glove compartment or center console of each car. 7 Two bottles of water. JE and GM telephone directories. • Reading glasses. 3 Jeffrey Epstein large and small notepads with pens. • Box of tissues. 7 Two pairs of sungla
0018 66/18E e employees nese. oats. ad DP cede JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
rata Vaal'? SALNICK, FUCHS & BERTISCH, P.A. Michael Salnick • Jack K. Fuchs Flynn P. Bertisch • Board Certified Criminal Trial Lawyer • Member of Colorado. District of Columbia and New York Bars Jennifer L. Shand Certifie
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
01/11/2086 13:55 561659079' rem tied, SALNICK & FUCKS, P.A. Michael Steck* Jack K. Fuchs Flynn P. Bernath • Bard Galilee Crkrinal ?SI lawyer • Marts ol Cceywks. Dumb et Cambia and NP* YOrk Jennifer L Shand Canted Legal Natant LAW OFF
Entities connected to both Jeffrey Epstein and Jack K. Fuchs
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSONJanusz Banasiak
PERSON
FedEx
ORGANIZATION
Colorado
LOCATION
Larry Page
PERSON
Michael Flynn
PERSON
Burger King
ORGANIZATION
Pepsi
ORGANIZATIONSalnick
PERSONGuy P. Fronstin
PERSONJennifer L. Shand
PERSONNew York Bars
LOCATION