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Document Mentions (7 shared documents)
2 mentions1 same-page
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nstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p
Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one
2 mentions1 same-page
Page ?Same page
L Time: 15:01:37 L'ase No 1-05-000368 Fronstin had telephoned her discussed, Mr. Fronstin did about massages. I also spoke with ASA Juan and Maria Alessi. S e a subpoena process server. Monday November 21, 2005 at (Continued) reference this case. Although nothing was advise her that Epstein is ver
Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Jeffrey Epstein's arrest warrant was requested for nlawful Sexual activity with certain minors and one count of Lewd and Lascivious
2 mentions1 same-page
Page ?Same page
Program: CMS301L :ase No 1-05-000368 Fronstin had telephoned her discussed, Mr. Fronstin did about massages. I also spoke with ASA Juan and Maria Alessi. She a subpoena process server. Monday November 21, 2005 at (Continued) reference this case. Although nothing was advise her that Epstein is ver
ney's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages as deliv o the Crimes against Children Unit in care of ASA Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with ' inors and one count of Lewd and La
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2 mentions1 same-page
Page ?Same page
ronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m
's Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one c
2 mentions1 same-page
Page ?Same page
Page: 57 Incident Report Program: CMS301L Time:. 11:36:35 Case No discussed, Mr. Fronstin did about massages. I also spoke with ASA Juan and Maria Alessi. She a subpoena process server. Monday November 21, 2005 at (Continued) advise her that Epstein is very passionate reference the previous employ
Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Jeffrey Epstein's arrest warrant was requested for 4 cou s o nlawful Sexual activity with er ' inors and one count of Lewd and La
2 mentions1 same-page
Page ?Same page
nstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p
Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity wi • inors and one count
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2 mentions1 same-page
Page ?Same page
nstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p
Office, on May 1, 2006, I prepared three arrest warrant requests and submitted them to the State Attorney's Office. The packages were delivered to the Crimes against Children Unit in care of ASA Lana Belohlavek. Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one
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Mutual Connections (309)
Entities connected to both Maria Alessi and the Crimes against Children Unit
Ghislaine Maxwell
PERSON29 w/ Maria·17 w/ the
Jeffrey Epstein
PERSON28 w/ Maria·17 w/ the
Alan Dershowitz
PERSON25 w/ Maria·17 w/ the
Juan Alessi
PERSON31 w/ Maria·10 w/ the
Alfredo Rodriguez
PERSON23 w/ Maria·16 w/ the
MF
Maria Farmer
PERSON31 w/ Maria·7 w/ the
Palm Beach
LOCATION21 w/ Maria·17 w/ the
LB
Leon Black
PERSON22 w/ Maria·15 w/ the
Les Wexner
PERSON17 w/ Maria·16 w/ the
Palm Beach Police Department
ORGANIZATION17 w/ Maria·16 w/ the
David Rodgers
PERSON20 w/ Maria·12 w/ the
RB
Roy Black
PERSON17 w/ Maria·15 w/ the
FR
Fronstin
PERSON15 w/ Maria·15 w/ the
Chevy
ORGANIZATION13 w/ Maria·17 w/ the
JG
Jack Goldberger
PERSON13 w/ Maria·17 w/ the
Boynton Beach
LOCATION16 w/ Maria·13 w/ the
Western Union
ORGANIZATION14 w/ Maria·15 w/ the
Mark Zeff
PERSON19 w/ Maria·10 w/ the
El Brillo
LOCATION14 w/ Maria·15 w/ the
Cingular Wireless
ORGANIZATION14 w/ Maria·14 w/ the