3
Shared Docs
1
Same-Page
3 / 3
Mentions
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
has two daughters, onnecticut an is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA who informed me that Janusz Banasiak will be
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
Page: Epstein_Part_19_Redacted_p57 →that the vehicle is registered to . , J is currently residing i Lake . Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
Page: Epstein_Part_19_Redacted_p75 →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
Page: Epstein_Part_23_Redacted_p58 →ently residing in Connecticut and is residing with her father in Lake Worth. Research on revealed she was recently involved in a traffic stop in Lake Clarke Shores in May 19, 2005. A request to discover any information from the stop was requested. I spoke with ASA Daliah Weiss who informed me that Janusz Banas
Page: Epstein_Part_23_Redacted_p78 →Entities connected to both Maria Alessi and Lake Clarke Shores

Ghislaine Maxwell
PERSON
Juan Alessi
PERSON
Jeffrey Epstein
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
David Rodgers
PERSONRoy Black
PERSON
Mark Zeff
PERSON
Donald Trump
PERSON
Les Wexner
PERSON
Palm Beach Police Department
ORGANIZATIONDouglas Schoettle
PERSON
Wellington
LOCATION
Western Union
ORGANIZATION
El Brillo
LOCATIONCingular Wireless
ORGANIZATION
Marc Rich
PERSON