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Document Mentions (7 shared documents)
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hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00180535 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 I
ce of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation
2 mentions1 same-page
Page ?Same page
clothes prior to accompanying us to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to.the police station. EFTA00084640 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27
he Law Office of Roy Black. The investigator had called hi et with him to ascertain what he was going to tell the police. stated they met at the Carrabba s Restaurant in Boynton Beach and ed the same questions I was asking him. I informed Mr. and Mr. Morrell that as this is an ongoing investigation and anything
2 mentions1 same-page
Page ?Same page
othes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. HOUSE_OVERSIGHT_018980 Date: 7/13/06 — ' PALM BEACH POLICE DEPARTMENT Time:
ffice of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation an
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2 mentions1 same-page
Page ?Same page
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00176288 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35
ce of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation
2 mentions1 same-page
Page ?Same page
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 10/07/05 10/07/05 EFTA00182286 Date: 4/20/06 Time: 13:02:26 &.w4 BEACH
ce of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation
2 mentions1 same-page
Page ?Same page
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00232068 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 I
ce of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation
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2 mentions1 same-page
Page ?Same page
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00232832 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 I
ce of Roy Black. The investigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation
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Mutual Connections (283)
Entities connected to both Waites and Carrabba s Restaurant
Ghislaine Maxwell
PERSON11 w/ Waites·19 w/ Carrabba
Jeffrey Epstein
PERSON10 w/ Waites·19 w/ Carrabba
RB
Roy Black
PERSON10 w/ Waites·19 w/ Carrabba
LB
Leon Black
PERSON10 w/ Waites·19 w/ Carrabba
Boynton Beach
LOCATION9 w/ Waites·19 w/ Carrabba
Palm Beach Police Department
ORGANIZATION10 w/ Waites·17 w/ Carrabba
Palm Beach
LOCATION10 w/ Waites·17 w/ Carrabba
Alan Dershowitz
PERSON10 w/ Waites·16 w/ Carrabba
Donald Morrell
PERSON9 w/ Waites·17 w/ Carrabba
South Florida
LOCATION10 w/ Waites·15 w/ Carrabba
Chevy
ORGANIZATION9 w/ Waites·16 w/ Carrabba
Thrifty
ORGANIZATION9 w/ Waites·16 w/ Carrabba
FR
Fronstin
PERSON9 w/ Waites·16 w/ Carrabba
Cingular Wireless
ORGANIZATION10 w/ Waites·14 w/ Carrabba
GF
Guy Fronstein
PERSON9 w/ Waites·15 w/ Carrabba
Hialeah
LOCATION9 w/ Waites·15 w/ Carrabba
the Palm Beach Police Station
ORGANIZATION8 w/ Waites·16 w/ Carrabba
Juan Alessi
PERSON9 w/ Waites·15 w/ Carrabba
the Law Office
ORGANIZATION6 w/ Waites·18 w/ Carrabba
RI
Riley
PERSON9 w/ Waites·15 w/ Carrabba