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family and chasing visitors who come to the house. He provided a Florida License of This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Gra
d a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
family and cha • • itors who come to the house. He provided a Florida License of . This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Gra
d a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
family and cha • • tors who come to the house. He provided a Florida License ofs . This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Gra
d a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
engthen counterintelligence efforts. Fiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade Secrets BNO News (11/05, Robles) reported that Ji Wang, a 63-year-old Chinese man living in New York, has been convicted of economic espionage and theft of trade secrets. According
ed of Killing Wife in 2012 Cold Case Shooting Arrested in California WFOR (CBS-4) (11/05, Geisel) reported that Ramone O'Neil Clayton, a 41-year-old South Florida man, was arrested in San Diego, California, for the 2012 shooting death of his wife, Stephanie Ulette Clayton. According to the article, Clayton is
y and chasing visitors who come to the house. He provided a Florida License of E79-4EH. This vehicle is registered to Tvan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand
led a photograph of the item for his Opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local
and chasing visitors who come to the house. He provided a Florida License of E79-4EH. This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Gra
was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing
family and chasin visitors who come to the house. He provided a Florida License of . This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Gra
d a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
amily and chasing v' 'tors who come to the house. He provided a Florida License of . This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Gra
a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand di some sort: The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
family and chasing visitors who come to the house. He provided a Florida License of This vehicle is registered to Ivan Robles of West Palm Beach. Robles is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Gra
photograph of the item for his opinion. He identified the 1- ems as a Jelly Anal Wand of some sort. the item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
and chasing visitors away. Mary’s dad had gotten the license plate — Florida E79-4EG. Recarey traced it back to one Ivan Robles of West Palm Beach. Robles turned out to be a licensed private investigator. Recarey informed the state’s attorney’s office. Alison also contacted Recarey and told him that s
Page: HOUSE_OVERSIGHT_010503 →upiter, Florida. Bechard was a licensed private eye. “A funny thing happened in Palm Beach,” says Tim Malloy, who was working as a TV newscaster in South Florida at the time. “This would have been right around the time that Michael Reiter sent his letter asking Barry Krischer to recuse himself from the case. I
Page: HOUSE_OVERSIGHT_010517 →Entities connected to both Robles and South Florida

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alfredo Rodriguez
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION