Epstein Secrets

GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No.: 17-295 THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION.

GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No.: 17-295 THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION. SWORN S

all over the world. 13 Q. Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A. Um-hum. 21 Q. During the eleven years, he would come 22 down, she wou

GHISLAINE MAXWELL 07/26/17 Page 1 of 120 Public Records Request No

Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A.

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

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 case in Palm Beach County several years ago. I got a subpoena

a> To: Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case Date: Tue, 21 Sep 2021 21:00:46 +0000 Appa

Shelling a> To: Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case Date: Tue, 21 Sep 2021 21:00:46 +00

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

United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/23/2021 3502 Lisa Rocchio Dote Descripbon Attorney Produced to Datums. 3502.001 2021.02.01 Notes from p

United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/23/2021 350

United States v. Ghislaine Maxwell 20 Cr. 330 ItUNI 3500 Material 11/23/2

021.11.06 3524425 202L11.05 Proffer agreement 2021.11.11 35244)26 202L11.05 Notes 2021.11.11 3524-027 202L11.05 FBI 302 2021.11.20 3525 Susan Shelling Date Description Attorney Produced to Defense 3515-001 2021 09 21 Notes 2021 10 11 3525 CO2 2021.09.21 Email 2021.10.11 3525003 2021.09.2

ppearance Time: 9:00 a.m. Appearance Place: 40 Foley Square, Courtroom 906 to testify and give evidence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court without leave thereof, or of the United States Attorney, and that you bring with you and produce at t

the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the Court wi

idence in the following matter: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) and not to depart the

Court Subpoena pnitebatates Alistria actin SOUTHERN DISTRICT OF NEW YORK TO: Susan Shelling GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court

Date: 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

M (UTC) Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case From: To: Susan Shelling <sueshellung@aol

9:00:46 PM (UTC) Subject: [EXTERNAL] Subpoena Re Ghislane Maxwell case From: To: Susan Shelling <sueshel

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

- -- o-Cr i-\-(4;--( a SIGNED - 1iLs I IMPORTANT MESSAGE] FOR MR - L P61 e IN DATE 7 1 a 5 101 TIME . 48 A40. PM OF N1-3 MAXWELL PHONE/ MOBILE TELEPHONED -," PLEASE CALL .--°'` CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL 11SPECIAL ATTENT

orro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Finan

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

sagers 12:14 12:18,24 13:6 20:10 massages 9:3,5,8 9:24 10:2,5,13 10:14,17,19 11:10,10 20:24 21:24 masseuses 21:13 master 16:5 matter 21:10 Maxwell 6:17,18 8:22 10:20 13:10 Maxwell's 13:1 mean 9:9,17 means 26:16 meeting 19:1,4 men 21:13,14,15 met 20:3,5,7,8 Mexico 22:11,15 22:18 minute

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

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

all over the world. 13 Q. Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A. Um-hum. 21 Q. During the eleven years, he would come 22 down, she wou

Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A. Um-hum. 21 Q. During the eleven years, he would come 22 down, she would inform you that they

Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A.

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

has homes all over the world. 13 Q. Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's h is girlfriend, 19 correct? 20 A. Um-hum. 21 Q nuring the. oloynn yo.t; rs ha wrollr, rnme. 22 down, she wou

. 13 Q. Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's h is girlfriend, 19 correct? 20 A. Um-hum. 21 Q nuring the. oloynn yo.t; rs ha wrollr, rnme. 22 down, she would inform you that the

Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's h is girlfriend, 19 correct? 20 A. U