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16 o1316 EFTA00231028 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Ha. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct such
Incident Report Program: CMS301L Case No • 1-05-000368 contact Mr Dershowitz. (Continued) On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr.
I of ills EFTA00232148 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Fla. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct suc
subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA We
tely three weeks abroad. Extensive international travel of this nature further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). There can be no assurance that, upon release, the defendant would suddenly lack access to such means of travel
y 3rd, 2006 at 4 approximately 2:54 p.m., I, meaning Detective 5 Recarey, received a telephone call from ASA.Dahlia 6 Weiss on my cellular telephone. ASA Weiss advised 7 she has been taken:off the Jeffrey Epstein case 8 because her husband is employed with Attorney Jack 9 Goldberger. Do you see that? 10 A Ye
Entities connected to both Anderson and ASA Weiss

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONMaria Farmer
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Barry Diller
PERSON
Joe Biden
PERSON