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22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I responded to in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her ab
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
1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
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
15, 2006, I made telephone contact.with[L__ who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Cd Upon my arrival, I met with[___]in the parking Tot directly behind MAACO Auto Painting. She was advised I was there to speak with he
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
6, I made telephone contact with eiliMMIO who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with e MUM Upon my arrival, I met withIMONMOFin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak
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
, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I re responded to III III IIIII III in Lake Park to meet with Upon my arrival, I met with in the parking of erectly be in MAACO Auto Painting. She was a vised I was there to speak with her about
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
bruary 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I res onded to III III III in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was a vised I was there to speak with her ab
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 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →1/06 2/22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det an I res onded to in Lake Park to meet wit Upon my arriva , I met with lip in the parking fot irectly e in MAACO Auto Painting. She was advised I was there to speak with her abo
Page: EFTA00007237 →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
Page: Epstein_Part_23_Redacted_p58 →ber 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 statement of the Alessi s. I spoke with Maria Alessi, in the presence of her attorney, Do
Page: Epstein_Part_23_Redacted_p58 →made telephone contact with Brittany Beale who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Brittany Beale. Upon my arrival, I met with Beale in the parking lot directly behind MAACO Auto Painting. She was advised I was there
Page: Epstein_Part_23_Redacted_p84 →Entities connected to both Lake Park and ASA Weiss

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONBoynton Beach
LOCATION
West Palm Beach
LOCATION
Boca Raton
LOCATION
Palm Beach Police Department
ORGANIZATIONFronstin
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Gardens
LOCATION
Barry Krischer
PERSONRoy Black
PERSONJoe Recarey
PERSONChevy
ORGANIZATIONJack Goldberger
PERSON
Palm Beach County
LOCATIONRoyal Palm Beach
LOCATION
Tallahassee
LOCATION