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953 P 110708878 12/22/1995 17.11 OF 107 I 2720 NAPOLES, JESSE APIS LAX SYD EPSTEIN JEFFREY 01/20/1953 09/10/1995 09:24 BA 1 I 4701 ALAN, S.M.SHARIFUL APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 05/14/1995 14:40 I A523 MATSON, LAUREEN AIRLINE (NOT API) EPSTEIN JEFFREY 01/2
997 17:34 00 908G I A523 REPINSKI, PRANK AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 18:33 RG 0000868 I A472 OFLAHERTY, MARIE AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324089 EF1'A_00196923 EFTA01306543 01/23/2020 14:45 EST Last
te 200, Palm Beach Gardens, Florida 33410; Jack Alan Goldberger, Esquire, Atterbury Goldberger & Weis
e No. : 561/000-0000 Sex Female Weight 0 Other Phone Nbr: 561/000-0000 1-03-001498 (Continued) INFORMATION - # 1 Last Name . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON *********OTHER PERSON Case Number . : 1-03-00149
you? MR. CRITTON: Form. THE WITNESS: Yes. BY MR. KUVIN: Q Tell me about that? A Well I heard through various individuals that one of his lawyers, Mr; Dershowitz, had been contacting private investigators in the area to perform background investigations on me. I know that there was a public records law demand
__ __ Dated: 7 / '-•1t/ 07 Daied: .----,-- CA/ Aronberg-000867 R. ALEXANDER ACOSTA t)NITEDSTATESAITO:RNEY By: -----~-==,-:,:--:--=-:-~~-;--- A, MARIE VP:,LAFANA. ASSISTANT U.S. A TIO~"( Lll,LY ANN SANC_HEZ, ESQ, ATIORNEY f0~ JEFfREY .~ PSTEIN Pago 7 of 7 FILED: PALM BEACH COUNTY, FL, JOSEPH AB
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