5
Shared Docs
4
Same-Page
5 / 5
Mentions
'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 ,
Subject matter: Investigator. 23. (Address will be provided upon receipt) Subject matter: Victim and friend 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.
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
nitial Disclosure Page 7 of 12 23. (Address will be provided upon receipt) Subject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope 26. 27. Subject matter: Counselor at Parent Child
A00157911 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Second Amended Answers to Defendants First Interrogatories 16. Lanaa Belohavek Palm Beach County Prosecutors Office Subject matter. Prosecutor. 17. Detective IIMIL lead investigator Palm Beach Police Department Subject matt
ect matter. Investigator. 23. friend of (Address will be provided upon receipt) Subject matter: Victim and friend of 24. Ghislane Maxwell c/o Ghislane Corp. Subject matter: Associate of Epstein. 25. 26. Detective Palm Beach Police Department Subject matter: Investigator. 27. Chief - Palm Beach P
(Address unknown at this time) Subject matter: Jeffrey Epstein's Butler. 15. Palm Beach Police Department Subject matter: Investigator. 16. Lanaa Belohavek Palm Beach County Prosecutors Office Subject matter: Prosecutor. 17. DetectiveM, lead investigator 8 3505-046 Page 8 of 20 SUBJECT TO PROTECTI
ect matter: Investigator. 23. friend of (Address will be provided upon receipt) Subject matter: Victim and friend of= 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. 26. Detective Palm Beach Police Department Subject matter: I
: 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 →matter: Investigator. 23. friend of (Address will be provided 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 Pol
Page: EFTA00023650 →Entities connected to both Lanaa Belohavek and Ghislane Corp.
Jack Scarola
PERSONBruce E. Reinhart
PERSONIsidro Manuel Garcia
PERSON
Jeffrey Epstein
PERSONJane Doe
PERSONSpencer Kuvin
PERSON
Jeffrey Marc Herman
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Theodore Leopold
PERSONJose Alessi
PERSONGoldberger & Weiss
ORGANIZATION
Juan Alessi
PERSONAtterbury
ORGANIZATION
Virginia Giuffre
PERSON
Leopold
PERSON
Alfredo Rodriguez
PERSON
Butler
PERSON
Robert Critton
PERSON