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the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs. G, mother of
d through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the st
the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs..' mother of t
olice officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with and Janusz Banasiak. She advised she would assist in attemp ing o SDNY_GM_027633
the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs.. mother of th
rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in
the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs. IL mother of
en served through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. ovembsaa,aga5 I met with ASA Weiss, Atty. Donnie Murrell and and at the State Attorney Office. ASA Weiss had no ted a court report sent to take the statement of the s. I spoke with
at the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs L] mother of th
ved through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the stat
the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrseimother of the
d through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the stateme
the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with mother of the vic
Incident Report Program: CMS301L Case No • 1-05-000368 contact Mr Dershowitz. (Continued) On January 3, 2006, I received a telephone call from ASA Weiss who informed me that she made telephone contact with Mr. Dershowitz. She had requested the employees be available the week of January 3, 2006. Mr.
the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with , mother -ct th
d through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the st
the case would be sent to the Grand Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs.. mother of th
subpoenas were delivered to the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA We
eduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in the presence of her attorney, She adv se s e a worked fo
Page: EFTA00007213 →eduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in the presence of her attorney, She adv se s e a worked fo
Page: EFTA00007213 →eduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in the presence of her attorney, She adv se s e a worked fo
Page: EFTA00007213 →rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in
Page: EFTA00007213 →rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in
Page: EFTA00007213 →rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in
Page: EFTA00007213 →rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in
Page: EFTA00007213 →eduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in the presence of her attorney, She adv se s e a worked fo
Page: EFTA00007213 →rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in
Page: EFTA00007213 →eduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in the presence of her attorney, She adv se s e a worked fo
Page: EFTA00007213 →nd Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan
Page: EFTA00007240 →nd Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan
Page: EFTA00007240 →nd Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan
Page: EFTA00007240 →nd Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan
Page: EFTA00007240 →nd Jury. At approximately 12:30 pm, I went to the State Attorney's Office and located ASA Weiss and ASA Belohlavic in their offices. I entered ASA Belohlavic's office who informed me that she was going to return my call. She explained that an offer was made to the defense, Atty Guy Fronstin and Atty Alan
Page: EFTA00007240 →Entities connected to both Belohlavic and ASA Weiss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONFronstin
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSON
Barry Krischer
PERSONChevy
ORGANIZATION
West Palm Beach
LOCATIONJoe Recarey
PERSONJack Goldberger
PERSON
Tallahassee
LOCATION
Western Union
ORGANIZATIONBoynton Beach
LOCATIONMiami Rotary
ORGANIZATION
Juan Alessi
PERSONHialeah
LOCATION