Epstein Secrets

:55 Page: SS' Incident Report Program: CMS301L Case No 1-05-000368 (Continued) Miami. Mr further stated Epstein had originally called Mr. Dershorwitz!!"!!!!, who recommended Roy Black in Miami, who asked Mr. to assist. I informed him that if and when any charges would be presented I would notify

tac ing . e evening hours. I received a package from Atty. which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz and two www.m s ace.com profiles. The profiles were that of MySpace.com is a social networking service a a ows me ers o create unique personal p

1688615 Date: 7/13/06 Time: 9:27:55 • PALM BEACH POLICE DEPARTMENT Page: 68 Incident Report Program: CMS301L Case No 1-05-000368 contact Mr Dershowitz. (Continued) On January 3, 2006, I received a telephone call from ASA who informed me that she made telephone contact with Mr. Dershowitz. She h

e station. Within the package, was a letter from Alan Dershowitz and two www.m s ace.com profiles. The

eference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. I met with ASA Atty. Donnie 1 and at the State Attorney Office. ASA had re es e a cour reporter to be resent to take the statement of the . I spoke with , in the presence

cRent Servos Type FedEx Standard Overnight Padua» Type FedEx Envelope Zone 3 Packages 1 Weigh) 1.0 bs. 0.5 kgs Delivered Dec 12. 200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EDWINA SIMMONDS NEW YCRK NY 10021 US 12.50 Svc Area Al Dis

0 bs. 0.5 kgs Delivered Dec 12. 200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

) 1.0 bs. 0.5 kgs Delivered Dec 12. 200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE N

COD. OranIc 420 et 3.0 Pero Cerise Ref COO. De 421 Bi .3d Pany Can COD, Doebc 422 Br Pepe Do ebc 423 19 Pepin AutcPO4). Comic B Roxere COD. Donnie 425 B1 Repel Gunned Pure COO. Dom 426 8/ Rippe Can COD. De 427 AtioPOD. Caen COD. Cole. Dome 428 AeIICO Ouetanieed Funds COO. 011lect Mm 429

a. 0.9 kgs Sender Recipient JEFFREY E EPSTEIN ALAN DERSHOWITZ Transpodalion Charge 18.75 Delivere

ID Senn. Type FedEx Priority Overright Package Type FedEx Pak Zone 3 Packages 1 Weigh) 2.0 ma. 0.9 kgs Sender Recipient JEFFREY E EPSTEIN ALAN DERSHOWITZ Transpodalion Charge 18.75 Delivered Nov 13. 2002 15:37 Oiscounl .1 ea Svc Area PM Address Correction Signed by O.ERSHOWITZ Fuel Surcharg

9 kgs Sender Recipient JEFFREY E EPSTEIN ALAN DERSHOWITZ Transpodalion Charge 18.75 Delivered Nov 13.

rnaste 032 Cosh COD. Geed Correenc 033 Guaranteed Funds COO. WWI. Domestic 196 Grant Prepaid. Rosin Mengel 408 Guaranteed Funds COO. Prepaid. Donnie *09 Cosh COD. Peeped. °ammo 410 haPCO. COO. Prepaid. Damon 411 MAPCO. CCO. Cohn. Commit 412 AresPCO. ECOD. comae.. Domosac 419 MAPCO. ECOD.

15:01:37 Incident Report Program: CMS301L case No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I w

evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of and MySpace.com is a social networking service that allows members to create unique

e station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The

employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie 1 and Juan and Maria Alessi at the State Attorney Office. ASA had requested a court reporter to be present to take the statement of the Alessi s

ge: 59 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I w

fore the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appea

e station. Within the package, was a letter from Alan Del-tainwit7 am two wviur mvanara relpi profiles.

uring his stay in Palm Beach. Murrell. Mr. I then spoke will,. stated that he was employed for eleven years with in the presence of his attorney, Donnie Mr. Epstein. He originally was hired as a part time employee and then iiiii lup into a full time position. His duties included everything. stated

m 1973 to 1975. Arnong his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976,

hich bank officers have met the person: Indicate where and when the client meeting(%) book Bank Officer Names) Bank Office: Other Client Private Donnie: Crent Place of Business: Location (specify): Date: O O O O O O O O O O Wealth Details for this IndiVdual are not filed In, because the

in residence he did not'want to encounter the Alessis during his stay in Palm Beach. I then spoke with,Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up

ate: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 59 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I w

evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of - _ and __ MySpace.com is a social networking service that allows members to creat

in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up

evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of and MySpace.com is a social networking service that allows members to create uniq

ersonal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant ..o speak with law enfo

in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up

6 Incident Report Program: CMS301L !ase No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I w

evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of -- --. and _______, . MySpace.com is a social networking service that allows membe