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FIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022792 EFTA_00 I 705 I 2 EFTA01297093 Page 12 No. Full Name 3: HANRATTY, THOMAS E 4: ROBINSON, KELLY M TRAYNOR, KELLY 5: TRAYNOR, CARA ROBINSON. CARA Address ST THOMAS, VI 00804- 6347 MESA. AZ AND, NY STATEN ISLAND. NY iliallAND, NY
KELLERHALS, EDWARD KELLERHALS, EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 SUGAR EST STE 101 ST THOMAS, VI 00802-3653 Address Dates Phone 9053 SUGAR EST STE 101 6/2017 -6/2017 ST THOMAS. VI 00802.3653 ST. THOMAS COUNTY Household Members None L
ENER >0OO( 11 YOUNG. MICHAEL S XXXX Address Summary - 14 records found No. 1 STATEN ISLAND. NY RICHMOND COUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY 3: JUPITER. FL PALM BEACH COUNTY 4: 9053 ESTATE THOMAS APT 101 ST THOMAS. VI 00802 ST. THOMAS COUNTY I Soci
cipal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. Haley Robson's arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to t
Jeff. She was told she would have to provide a massage to Jeff. INOMMIDstated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef and Haley stayed in the kitchen. She was introduced to Sara, Jeff's assistant and was brought upstairs to the mater
pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick upAMMOMMIS Rodg
depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: HALEY ROBSON COURTNEY WILDE & Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said exa
Ulltd girls oda-usably to give a wealthy was a 111913^,4„it em mammy odinpensztice in Ins Palm Beadi mansion. Utelti Epitein's planretiltlpfiSe. M9. Robson was coreacted dmetly befoge or soon alley Epstein way a le* Palm Beal residence. Epstein KeCca ri-ertalltea Went: 0r, lee: Page 2 of 9 07/26/1
onswes. lie is a man of etemenclaiu wealth, power aid influence He mardams his principal bone in New Tort and also owns resits: noes Si New Mexico. St Thomas a-st Palm Beach Flonda The allegations herein coucesn Epittesis condna wink a his lasull l912le NI Palm Beach 10 Upcs:Infounatou and betief, Epstei
e/Officer in Charge Th‘s account Drage was determined to be that of a high risk individual and Me account opening request wet O Approved O Denied (Robson) O Referred to the Market Manager or SSA Compliance Departneal for guidance. O Approved sub)ect to: Buser's* Manager NametOfficer in Charge lit.e
alm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Company shall be the
D. NY (718) 987-5316 10306-3142 (718) 987-5316 242 BRYANT AVE STATEN ISLAND. NY 10306-3142 102 LINCOLN AVE STATEN ISLAND, NY 10306.2459 4: ROBINSON. KELLY M 9100 PORT OF SALE 134-564000K 7/1973 TRAYNOR, KELLY MALL STE 22 ST THOMAS, VI 00802- 3602 9100 PORT OF SALE MALL STE 15 ST THOMAS,
KELLERHALS. EDWARD KELLERHALS. EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 Address Dates Phone 9053 ESTATE THOMAS 101 6/2016 - 8/2016 ST THOMAS, VI 00802 For internal use only SDNY_GM_00057183 CONFIDENTIAL
s signed line up was placed into evidence. On 03/18/2005, I met with at her residence for the purpose of placing a controlled call to spoke with Robson and asked if she could arrange anot er meeting with Jeff. stated that she would have to call him and make the arrangements. A copy of this convers
pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers state
they met . Epstein said good-bye and they left. asked how • • go and asked what did she SP? do. When told that stein asked for a massage, Robson allegedly stated "I know." stated they then went shopping. stated also , but that she did not know why since she was confident that did not do a
pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick upaiiiblan. Rod
herapist. During an audiotaped interview, I spoke with about the allegations that were made. /I anything had happened only admitting t 1-.1alAiW4s.Haley Robson) to Palm Beach identified Haley Robson boyfriend Zack Brian. She ultimately worked for a wealthy man and p also admitt.ed_that Robson had offered
Page: Epstein_Part_19_Redacted_p13 →AiW4s.Haley Robson) to Palm Beach identified Haley Robson boyfriend Zack Brian. She ultimately worked for a wealthy man and p also admitt.ed_that Robson had offered identified Robson's boss as a white male named "Jeff who lived in Palm Beach (Later positively identified as Jeffrey Epstein). explai
Page: Epstein_Part_19_Redacted_p13 →pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Dana Burns.
Page: Epstein_Part_19_Redacted_p80 →with , about the allegations that were made. ; initially denied anything had happened, only admitting to going with Haley (later identified as Haley Robson) to Palm Beach to pick up money Robson was owed. _ identified Haley Robson as the cousin of her former boyfriend Zack Brian. She ultimately admit
Page: Epstein_Part_23_Redacted_p14 →. ; initially denied anything had happened, only admitting to going with Haley (later identified as Haley Robson) to Palm Beach to pick up money Robson was owed. _ identified Haley Robson as the cousin of her former boyfriend Zack Brian. She ultimately admitted to knowing that Robson worked for
Page: Epstein_Part_23_Redacted_p14 →pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Dana Burns.
Page: Epstein_Part_23_Redacted_p83 →Entities connected to both Haley Robson and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Lesley Groff
PERSON
Las Vegas
LOCATION
American Express
ORGANIZATIONLarry Visoski
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
San Juan
LOCATION
Puerto Rico
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Newark
LOCATION
United States
LOCATION
Washington State
LOCATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONDaphne Wallace
PERSON