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e: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 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) advise her that Epstein is very passionate reference the previous employ
for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to (Continued) EFTA00176281 Date:
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
itten request 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00182279 Date: 4/20/06 FnL
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
was no trash for 04/08/05. ived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00230941 Date: 7/25/06 PAL
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
as no trash for 04/08/05. eived the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA00231705 Date: 7/25/06 PAL
04/22/05 received the results of a subpoena request from Bellsouth for 561-832-4117. The results only provided subscriber information. I contacted Alice Grant Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to 07/26/17 Page 1992 Public Records
Page: Epstein_Part_19_Redacted_p20 →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 →Entities connected to both Maria Alessi and Alice Grant
Maria Farmer
PERSON
Ghislaine Maxwell
PERSON
Juan Alessi
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Palm Beach
LOCATION
David Rodgers
PERSON
Donald Trump
PERSON
Mark Zeff
PERSONRoy Black
PERSON
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATIONLarry Visoski
PERSONDouglas Schoettle
PERSONPeggy Siegal
PERSON
Michael Douglas
PERSONBoynton Beach
LOCATION
Wellington
LOCATION