7
Shared Docs
5
Same-Page
29 / 7
Mentions
c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Records Request No.: 17-295 Tape: PBPD & Date: October 11, 2005 Time: 4:10 p.m. Participants: Det.
c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Re
. Urn. Obviously I've explained that I am investigating a 12 case, uh, involving a subject that you may know, urn, by the name 13 of Jeffrey or Jeff Epstein. Uh, he's a resident in uh, Palm Beach. 14 Um, I believe you may have some information pertaining to this 15 case. Urn, if you could in your ow
13 DETECTIVE: Okay. Have you ever been on his plane? 14 15 No, I've seen it though, I've been to the airport and I've seen it. It 16 has a JE, Julia Echo — urn sorry, that's like, I just remember that's 17 what he told me it meant. It's a black plane, there's a black one 18 and then t
EY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative
hone Nbr: 917/855-3363 07/26/17 Page 2412 Public Records Request No.: 17-295 ICTIM INFORMATION # 1 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . BANKER/SELF Oper Lic No. 561/655-7626 Race Male Height 0 Misc.
c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Rec
New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of
1--V IN\ "To (A LL M E " i . a SIGNED vA 1184 07/26/17 Page 2390 Public Records Request No.: 17-295 IMPORTANT MESSAGE FOR H 0 EPSTE I K aami OF PHONE/(S61) MOBILE . TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SP
N STATEMENT OF JUAN P. ALESSI Monday, November 21, 2005 12:25 p.m. - 1:05 p.m. 401 N. Dixie Highway West Palm Beach, Florida 33401 Reported By: Susan Shelling, RPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.835.'9738 J. CONSOR & ASSOCIATES REPORTING & TRA
vit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. - . advised she was sure he was masturbating based
fied as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, ___ - advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, _ _, who was dating ' roommate, for an opportunity to make some quick
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed
During your time, did you deal directly with 9 Mr. Epstein? 10 A. Yes. And her -- and her -- girlfriend
OF JUAN P. ALESSI Monday, November 21, 2005 12:25 p.m. - 1:05 p.m. 401 N. Dixie Highway West Palm Beach, Florida 33401 Reported By: ORIGINAL Susan Shelling, RPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.835.9738 J. CONSOR & ASSOCIATES REPORTING & TRAN
1 Elaine 6:17 Elaine's 10:8 eleven 5:4 6:21 9:10 21:19 employee 26:13 employer 4:21 English 8:15,20 entertainment 16:13 environment 14:21 Epstein 4:23 5:18 6:9 16:16,17 17:13 19:16 especially 14:25 Esquire 2:2,6 et 23:19 exactly 5:4 17:23 18:9 23:1 A Page 27 J. CONSOR & ASSOCIATES REP
e 111 of 131 Public Records Request No.: 17-295 Jeffrey E. Epstein 07/26/17 Page 112 of 131 Public Records
26/17 Page 110 of 131 Public Records Request No.: 17-295 PQ 9 -2_fro rz Ps 'r?L P7 07/26/17 Page 111 of 131 Public Records Request No.: 17-295 Jeffrey E. Epstein 07/26/17 Page 112 of 131 Public Records Request No.: 17-295 07/26/17 Page 113 of 131 Public Records Request No.: 17-295 07/26/17 Page 114 of 131
e 111 of 131 Public Records Request No.: 17-295 Jeffrey E. Epstein 07/26/17 Page 112 of 131 Public Records
REOF, and seal this 5th day of D have he r, 200 t my hand Page 26 1 CERTIFICATE 2 The State Of Florida, 3 County Of Palm Beach. 4 5 I, Susan Shelling, Registered Professional Reporter and Notary Public in and for the State of 6 Florida at Large, do hereby certify that Juan P. Alessi was by me
an Shelling a> To: Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case Date: Tue, 21 Sep 2021 21:00:46 +0000 Apparently I took a deposit in the Epstein case in Palm Beach County several years ago. I got a subpoena today Re Maxwell. Whatever I did in the Epstein case was probably transcribed and you
From: Susan Shelling a> To: Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case Date: Tue, 21 Sep 2021 21:00:46 +0000 Apparently I took a deposit in the Epstein cas
PM (UTC) Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case From: To: Susan Shelling <[email protected]> Apparently I took a deposit in the Epstein case in Palm Beach County several years ago. I got a subpoena today Re Maxwell. Whatever I did in the Epstein case was probably transcribed and you
ate: Tue, 21 Sep 2021 9:01:01 PM (UTC) Sent: Tue, 21 Sep 2021 9:00:46 PM (UTC) Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case From: To: Susan Shelling <[email protected]> Apparently I took a deposit in the Epstein case in Palm Beach County several years ago. I got a subpoena today Re Maxwell. Wh
EMENT OF JUAN P. ALESSI Monday, November 21, 2005 12:25 p.m. - 1:05 p.m. 401 N. Dixie Highway West Palm Beach, Florida 33401 COPY Reported By: Susan Shelling, RPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.835.'9738 J. CONSOR & ASSOCIATES REPORTING & TRA
Page: Epstein_Part_16_Redacted_p2 →, 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 →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 →TIGATION. SWORN STATEMENT OF Monday, November 21, 2005 12:25 p.m. - 1:05 p.m. 401 N. Dixie Highway West Palm Beach, Florida 33401 Reported By: Susan Shelling, RPR Notary Public, State of Florida Consor 6 Associates Reporting and Transcription Phone - 561.835.9738 •••••.. 3. ••••••Ga•......4.4 440
Page: EFTA00029390 →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 →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 →Entities connected to both Jeffrey Epstein and Susan Shelling
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATION
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATIONEmmy Taylor
PERSONRoy Black
PERSON
Santa Fe
LOCATIONNadia Marcinkova
PERSON
Palm Beach Police Department
ORGANIZATIONAnnie Farmer
PERSON
Juan Alessi
PERSON
Barry Krischer
PERSONAllison
PERSON
Arianna Huffington
PERSON