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employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie 1 and Juan and Maria Alessi at the State Attorney Office. ASA had requested a court reporter to be present to take the statement of the Alessi s
dd Escalade in driveway. At 1325 Hours I observed Tan Honda Civi in roadway, Black Chevy Suburban in driveway, Black Caddy Esca a e in drive and a White Kia car bearing FL tag D651BO. At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban in drive, Black Caddy Escalade in drivewa
uring his stay in Palm Beach. Murrell. Mr. I then spoke will,. stated that he was employed for eleven years with in the presence of his attorney, Donnie Mr. Epstein. He originally was hired as a part time employee and then iiiii lup into a full time position. His duties included everything. stated
k Cad ade in driveway. At 1325 Hours I observed Tan Honda Civic in roadway, Black Chevy Suburban in drivigignmelack Caddy Esca a e in drive and a White Kia ring FL tag IIIIII. At 1615 hours I observed a Tan Honda Civic, in roadway, Black Chevy Suburban ive, Black Caddy Escalade in driveway and a Whi
eference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. I met with ASA Atty. Donnie 1 and at the State Attorney Office. ASA had re es e a cour reporter to be resent to take the statement of the . I spoke with , in the presence
FL tag At 1615 hours I observed a Tan Honda Civic, in toa way, B ack Chevy Suburban in drive, Black Caddy Escalade in in roadway. driveway and a White Kia car On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL tag in roadway, Black
Entities connected to both Donnie and White Kia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Juan Alessi
PERSON
Les Wexner
PERSONCingular Wireless
ORGANIZATION
Boca Raton
LOCATION
David Rodgers
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Marc Rich
PERSONLavery
PERSONChevy
ORGANIZATIONMiami Rotary
ORGANIZATION
Honda
ORGANIZATIONHialeah
LOCATIONRoy Black
PERSON