4
Shared Docs
0
Same-Page
8 / 7
Mentions
both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. web blog which was rovided by Mr. I made telep
a telephone call from Attorne from Mr. stated he represented Mr. an •i• not want me spec ing with his client. I then made to ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: EFTA00007207 →a telephone call from Attorne from Mr. stated he represented Mr. an •i• not want me spec ing with his client. I then made to ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: EFTA00007207 →a telephone call from Attorne from Mr. stated he represented Mr. an •i• not want me spec ing with his client. I then made to ephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: EFTA00007207 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →t of Banking and Finance, State of Florida on September 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach. all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17
Page: Epstein_Part_12_Redacted_p2 →ered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's
Page: Epstein_Part_12_Redacted_p23 →NA Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were investigating a crime within the Town of Palm Beach and felt tha
Page: Epstein_Part_19_Redacted_p37 →orrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: Epstein_Part_19_Redacted_p51 →** Reported By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were investigating a crime within the Town of Palm Beach and felt tha
Page: Epstein_Part_23_Redacted_p38 →orrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu
Page: Epstein_Part_23_Redacted_p52 →Entities connected to both Boca Raton and State Attorney's Office

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
United States
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
New York City
LOCATIONMaria Farmer
PERSON
David Rodgers
PERSON
Palm Beach County
LOCATION
Department of Justice
ORGANIZATIONLarry Visoski
PERSON