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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
t At 1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag in roa way, a Grey Altima bearing FL tag a in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a an an unknown dark car parked in the ara e. At 1059 hours a Blue Chevy Suburban drove to
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
l Brillo. At 1052 hours, I observed a &gagliiplorer in roadway, a Green Exp earing FL tag IIIIII in roadw Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban dro
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
rs, I observed a Red Explorer J98JEI in roadway, a Green Explorer, bearing Fl. tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban
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
s, I observed a Red Explorer J98°EI in roadway, a Green Explorer, bearing FL tag F91KAK in roadway, a Grey Altima bearing FL tag A303AN in roadway, White Ford Truck H58LRA in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburb
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
1052 hours, I observed a Red Explorer in roadway, a Green Explorer, bearing FL tag F91KAIC in roa way, a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B/M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban dro
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.
ce at 358 El Brillo. At 1052 hours, I observed a lorer in roadway, a Green Baring FL tag in roadw Expl Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B M and an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban dro
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
uck parked behind the surveillance suburban. I observed a lorer in roadway, a Green earing FL tag in roadw Grey Altima bearing FL in roadway, White Ford Truck in roadway, Black M and an unknown dark car ****************************NARRATIvg NA Reported By: Entered By.: # 32 **************************
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
Brillo. At 1052 hours, I observed a Red E lorer in roadway, a Green Explorer bearing FL tag in roa wa a Grey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Mercedes in driveway being washed by a B Man an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drove
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
El Brillo. At 1052 hours, I observed a Red Ex lorer in roadway, a Green Explorer bearing FL tag in road rey Altima bearing FL tag in roadway, White Ford Truck in roadway, Black Merce es in driveway being washed by a B M an an unknown dark car parked in the garage. At 1059 hours a Blue Chevy Suburban drov
Entities connected to both ASA Weiss and White Ford Truck

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Palm Beach
LOCATIONFronstin
PERSONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATIONChevy
ORGANIZATIONBoynton Beach
LOCATION
Western Union
ORGANIZATION
Boca Raton
LOCATION
Juan Alessi
PERSON
David Rodgers
PERSONRiley
PERSON
Broward County
LOCATION
El Brillo
LOCATIONthe Palm Beach Police Station
ORGANIZATIONHialeah
LOCATION