11
Shared Docs
9
Same-Page
15 / 21
Mentions
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
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
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
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
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
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
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
erved through itoena 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. IMMM! and and at the State Attorney Office. A A Weiss ad re• est a court reporter to be resent to take the statement of the I spoke with
d done. I checked my voice mail mee | 8 and discovered a message from[___] On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify 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
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
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
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
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
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
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
his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
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
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 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →his case and explained to them what the State Attorney's Office had done. On April 17, 2006, at approximately 4:30 pm, State Attorney Investigator Tim Valentine called to officially notify me of the cancellation of the Grand Jury. He requested I contact the victims that had been served to appear, to notify
Page: EFTA00007241 →Entities connected to both Tim Valentine and ASA Weiss

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONFronstin
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Barry Krischer
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATIONChevy
ORGANIZATION
West Palm Beach
LOCATIONJoe Recarey
PERSONJack Goldberger
PERSONRoyal Palm Beach
LOCATION
Tallahassee
LOCATION
Western Union
ORGANIZATION
David Rodgers
PERSONBoynton Beach
LOCATION
El Brillo
LOCATION