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of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope Parent Child Center West Palm Beach, FL 26. 27. Subject matter: Counselor at Parent Child Center. Palm Beach Police Department 345 South County Road Palm Beach,
's Butler. 15. Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 16. Lanaa Belohavek Palm Beach County Prosecutors Office 401 North Dixie Highway West Palm Beach, FL 33401 Tel: (561) 355-7100 Subjoct matter: Prosecutor. 17. t ,
islane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope 26. 27. Subject matter: Counselor at Parent Child Center. Subject matter: Investigator. Subject matter: Investigator. 28. Haley Robson (Address unknown at this time) Subject matter various victims.
of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter. Jeffrey Epstein's Butler. 15. Subject matter: Investigator. 16. Lanaa Belohavek Subject matter. Prosecutor. EFTA00221870 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 6 of 12 C.M.A. vs. Eps
: Victim of Epstein. 14. (Address unknown at this time) Subject matter: 15. Janusa Banasiack rtment Tel: Subject matter Investigator. 16. Lanaa Belohavek Palm Beach County Prosecutors Office Subject matter: Prosecutor. 17. Detective IIIII, lead investigator 8 EFTA00023648 --- PAGE BREAK ---
Page: EFTA00023648 →ided upon receipt) Subject matter: Victim and friend of ME. 24. Ghislane Maxwell c/o Ghislane Corp. 25. Subject matter: Associate of Epstein. Parent Child Center Subject matter: Counselor at Parent Child Center. 26. Detective Palm Beach Police De artment Tel: Subject matter: Investigator. 27. Chief
Page: EFTA00023650 →Entities connected to both Parent Child Center and Lanaa Belohavek
Jack Scarola
PERSONJane Doe
PERSONBruce E. Reinhart
PERSON
Jeffrey Marc Herman
PERSON
Ghislaine Maxwell
PERSONSpencer Kuvin
PERSONJack Goldberger
PERSON
Jeffrey Epstein
PERSONGhislane Corp.
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSONIsidro Manuel Garcia
PERSON
Theodore Leopold
PERSONThe Law Office
ORGANIZATION
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Juan Alessi
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION
Leopold
PERSON
Butler
PERSON