11
Total Mentions
11
Documents
38
Connected Entities
Person referenced in documents
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
Page: Epstein_Part_16_Redacted_p2 →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
Page: EFTA00029390 →EFTA00040847
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
EFTA00082212
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
EFTA00102637
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
EFTA00159469
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
EFTA00159468
Date: Tue, 21 Sep 2021 9:17:59 PM (UTC) Sent: Tue, 21 Sep 2021 9:17:58 PM (UTC) Subject: Call with Susan Shelling From: To: Call with Susan Shelling • Consor & Associates was sold, US Legal Services • Could recognize her signature at the time — it was just a
EFTA00159470
Drescher, Sunny (USANYS) [Contractor] From: (USANYS) Sent: Fric ..lovember 19, 2021 2:58 PM To: (USANYS) Subject: WebEx with Susan Shelling 11/19/21 Susan Shelling SA • Lives in WPB • Court reporter starting in the 80s or late 70s. Started in Supreme Court — Brooklyn. Retired with
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
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
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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Joe Biden
Person46th President of the United States (2021–2025)
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Police Department
OrganizationPolice agency
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Santa Fe
LocationCapital city of New Mexico, United States
Elaine
PersonFirst name reference to multiple individuals in Epstein-related documents
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)
DALIAH H. WEISS
PersonPerson referenced in documents
Murrell
PersonSurname reference in Epstein-related documents
Didier
PersonNER artifact or unclear first name reference

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)