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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
st No.: 17-295 Page 4 1 Sworn statement taken before Susan 2 Shelling, Registered Professional Reporter and Notary 3 Public in and for the State of Florida at Large, in the 4 above cause. 5 - - - 6 Thereupon, 7 JUAN P. ALESSI, 8 having been first duly sworn or affirmed, was examined 9 and st
eiss and Detective Recarey asking questions? 3 A. Yes. 4 Q. It says, during the sworn taped statement 5 Mr. Rodriguez stated he was employed by Jeffrey 6 Epstein for approximately six months. 7 I think we already talked about that. 8 I'm skipping ahead a little bit. 9 If Rodriguez needed to relay a messag
. 20 BY MR. WEISSING: 21 Q. Did you know that Jeffrey E stein received 22 sexual gratification from dir
A. And I have basically my own company and I do 7 repairs for them. I did home sit in for them. 8 Q. And what was -- did you work for Jeffrey 9 Epstein? What was your position when you started? 10 A. When I started, he hire me to -- he just 11 bought the house. 12 Q. I'm sorry? 13 A. He just
fix it. 21 Q. And when you started working for Mr. Epstein, 22 were you still working for other people in
s for Jane Doss I awl 3 Cit Nainmel Bank Building. Suite 88 ii i. • : . EZELL ESQ. • BURMAN, CRIITON, to & COLEMAN. LIP Alaaneys rot Defendant Jemn Epstein BY: DAVID YARC14A. ESQ. ROBERT CRIT ION, ESQ. ATIERBURY. GOLDBERGER & WEISS 17 Co Conrad for Defendants U 20 21 22 23 24 25 ACK A. GOLOU
INC. PASSENGER MANIFEST Regbtration Number: N90$JE Type: B-727.01 DATE: 3 - fa . 2005 FROM /IC
MR. RHEINHART: Objection to the form, assumes knowledge of Ghislaine Maxwell. It's Page 210 1 BY MR. KUVIN: 2 Q. Okay. When the police entered Jeffrey 3 Epstein's home, they took something that's called a 4 bottle of Peach Flavored Joy Jelly. Just a 5 foundation of what I'm about to ask you. 6 Ha
r females to your knowledge? A. I refuse to answer. Q. Have you ever met Alan Dershowitz? A. I refuse to answer. Q. When Alan Dershowitz stays at Jeffrey Epstein's house isn't it true that he has been at the house when underage minor females have been in the bedroom with Jeffrey Epstein? A. I refuse to answer
to Volume II.) Page 78 CERTIFICATE 2 STATE OF FLORIDA 3 COUNTY OF PALM BEACH 4 Sandra W. Townsend. Cow Reporter and Notary Public in and for the State of Florida at Large. 6 do hereby certify tint the aforementioned witness was by me first duly sworn to testify the whole trutli. that I 7 was authonzed to and did r
he say? 4 A. She, she said she doesn't really know. I 5 guess she doesn't remember. She says that she was asked 6 if she knew about my going to Jeffrey Epstein's house, 7 and she told them that she gave me a ride there before. 8 Q. And was that true? 9 A. Yes. 10 1Okay. On how many times did your sist
the same conduct or what I would say lack of professionalism to do something like that. MR. EDWARDS: Well, but, obviously, the difference is Mr. Epstein's anonymity has not been protected in this case, and these victims have. So... MR. CRITTON: So it's okay to humiliate and embarrass someone and t
e; true? 4 A. No. 5 Q. You so if I ask you is it your testimony, 6 as you sit here today, that since the time you filed the 7 lawsuit against MrStein, you have never discussed 8 your lawsuit withM.? 9 A. No. 10 Q. That's not true — that's not correct? 11 A. What is not correct? 12 Q. All
-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, -vs- JEFFREY EPSTEIN, Defendant. VOLUME I Related cases: 0
EDWARDS: Well, but, obviously, the difference is Mr. Epstein's anonymity has not been protected in this case,
21 22 Page 5 PROCEEDINOS - - - Deposition taken before Pamela J. Sullivan, Registered Professional Court Reporter and Notary Public in and for the State of Florida at Large, in the above cause. (Discussion held off the record.) MR. CRITTON: Let's get started. MR. EDWARDS: Brad Edwards, and I represent Jane Doe. ' M
. So you talked to ? 17 A. I talked to 18 Q. And when did this conversation happen? 19 A. It was late in the afternoon. She said that 20 Jeffrey was coming in with some -- with some friends, 21 but needed to be over there, I guess, like, twc 22 hours or three hours before Jeffrey came in
, and 17 EFTA_00006228 EFTA00158121 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 106 that Mr. Epstein was coming in and wanted your daughter to come over? A. Honestly, I don't know. Q. Okay. And by the way, when you're having these conversations
e I'll tell you what. 20 and this girl, this girl, 21 and , because and used to 22 drive over there a lot. 23 Q. Over where? 24 A. To Jeffrey Epstein's, because I know 25 I worked for him and he was sending MI Lc PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401
at you 23 didn't -- 24 A. That had taken to Jeff Epstein's 25 a couple of times in my car. PROSE COURT
7 18 19 20 21 22 23 24 25 Page 106 that Mr. Epstein was coming in and wanted your daughter to come o
9 Page 184 1 2 STATE OF FLORIDA 3 COUNTY OF PALM BEACH 4 CERTIFICATE 5 I, Sandra W. Townsend, Court Reporter and Notary Public in and for the State of Florida at Large, 6 do hereby certify that the aforementioned witness was by me first duly sworn to testify the whole truth; that I 7 was authorized to and did r
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
PORTING & TRANSCRIPTION EFTA00257812 Page 4 1 Sworn statement taken before 2 Registered Professional Reporter and Notary 3 Public in and for the State of Florida at Large, in the 4 above cause. 5 - - - 6 Thereupon, 7 8 having been first duly sworn or affirmed, was examined 9 and stated as follows: 10 I jus
Entities connected to both Jeffrey Epstein and the State of Florida at Large
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Joe Biden
PERSONJane Doe
PERSON
Barry Diller
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONDoug Band
PERSONScott Rothstein
PERSONNadia Marcinkova
PERSON
Bernie Sanders
PERSONSpencer Kuvin
PERSON
Barry Krischer
PERSON
Juan Alessi
PERSON