3
Shared Docs
3
Same-Page
3 / 3
Mentions
, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. whe
an's admission, into evidence. ATTN POLICE CLERKS: Please add the following names and their information into the system. Marie Alessi, W/F, DOB , West Pa m Beach, Florida 33407. John CONFIDENTIAL SONY_GM_0(M2VWS EFTA_00202595 EFTA01308924 Date: 9/13/07 Time: 14:03:07 PALM BEACH POLICE DEPARTMENT
o said on this PI, at approximately 1100 hours, order which states is to have no contact with her. ill drove by her as she was walking out of the Ross P e tment Store located on the southeast corner of and III said and that was t e extent o t wave ather and that was the extent of their contact.
II male who was I wearing tan panti,White shirt, and a nat. Epstein prove e me with the former houseman's DOB living at information which was West Pa m Beac , Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in order to have in ha
Juan drove by her as she was walking out of the Ross Department Store located on the southeast corner
ak is the current houseman/house mans er for 358 El Brillo Way in Palm Beach Fl 33480. The second number, , is assigned to of 1685 61st Drive in West Pa m Beach. Research con ucte on EFTA00176335 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 75 Time: 11:36:35 Incident Report Program: CMS301L
Entities connected to both Wilbur Ross and West Pa m

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Woody Allen
PERSON
Alfredo Rodriguez
PERSON
Harvey Weinstein
PERSONDoug Band
PERSONJack Goldberger
PERSON
David Rodgers
PERSON
Bernie Sanders
PERSON
Condoleezza Rice
PERSONSouthern District
LOCATION