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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
et him 4 for about fifteen minutes, ten minutes. 5 Q. You met at your house? 6 A. No, no. I don't want him at my house. We 7 met at Carrabas restaurant, but it was not open, so we 8 met outside Carrabas. It took about ten minutes. 9 Q. Going back to the items that were found in 10
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
I only met him 4 for about fifteen minutes, ten minutes. 5 Q. You met at your house? 6 A. No, no. I don't want him at my house. We 7 met at Carrabas restaurant, but it was not open, so we 8 met outside Carrabas. It took about ten minutes. 9 Q. Going back to the items that were found in 10 t
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
1 butler 5:9 buy 12:16 C C 26:1,1 cal118:25 19:6,18 23:23 called 16:20,24,25 17:6 19:15 cancer 13:23,24 card 16:18 17:2,3 Caribbean 22:10 Carrabas 20:7,8 cause 4:4 Center 2:7 certification 26:15 certify 25:5 26:6 26:10,12 certifying 26:17 cetera 23:19 chance 23:8 charge 5:11 chef 8:7,
, 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 →met him 4 for about fifteen minutes, ten minutes. 5 Q. You met at your house? 6 A. No, no. I don't want him at my house. We 7 met at Carrabas restaurant, but it was not open, so we 8 met outside Carrabas. It took about ten minutes. 9 Q. Going back to the items that were found in 10
Page: Epstein_Part_16_Redacted_p21 →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 →Entities connected to both Jeffrey Epstein and Carrabas
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATION
Virginia Giuffre
PERSONRoy Black
PERSON
Santa Fe
LOCATIONNadia Marcinkova
PERSON
Juan Alessi
PERSON
El Brillo
LOCATIONAllison
PERSONJoe Recarey
PERSONRoyal Palm Beach
LOCATIONDonna
PERSONDidier
PERSONNotary
ORGANIZATIONMurrell
PERSONElaine
PERSON
Nadia Bjorlin
PERSON