Epstein Secrets

: MERMELSTEIN & HOROWITZ, P.A. 305.931.2200 [email protected] BY: STUART S. MERMELSTEIN, ESQ. ON BEHALF OF THE WITNESS: ROBBINS, TUNKEY, ROSS, AMSEL, RABEN & WAXMAN, P.A. BY: ALAN S. ROSS, ESQ. Also Present: Sean McGuire, Videographer U.S. Legal Support U.S. Legal Support (954) 463-29

. 8 A. Yes. 9 BY MR. EDWARDS: 9 Q. Okay. Was a State Attorney there as 10 Q. It wasn't right? 10 well? 11 A. It wasn't. 11 A. Yes, Mrs. Weiss. 12 Q. And why not? 12 Q. Daliah Weiss? 13 MR. CRITTON: Form. 13 A. Young lady, Weiss. D-E-I-S-S. 14 THE WITNESS: Because I'm a father, I

ase 9:08-cv-80736-K. .A Document 291-18 Entered on FL-0 Docket 01/21/2015 Page 7 of 4 Page 198 1 that tape it's going to be Assistant Attorney 2 Weiss and Detective Recarey asking questions? 3 A. Yes. 4 Q. It says, during the sworn taped statement 5 Mr. Rodriguez stated he was employed by Jeff

an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

States Attorney Enclosures cc: Special Agent E. Nesbitt Kuyrkendall, FBI 08-80736-CV-MARRA RFP WPB 001701 EFTA00209880 Atterbury Goldberger C? Weiss, P.A. 250 Australian Avenue South Suite #1400 West Palm Beach, FL 33401 (561) 659-8300; fax (561) 835-S691 FAX TRANSMITTAL COVER SHEET DATES M

industry has sprung up to accommodate people who say they won't get vaccinated for either personal or religious reasons." KRBC-TV Abilene, TX (8/9, Ross, 125K) reports, "This spring, the FBI warned about false vaccination cards for sale that were circulating online. In July, the Department of Justice

o specifically exempt other cryptocurrency participants, including miners and software developers, from the new requirements." But, Roll Call (8/9, Weiss, 130K) says "dueling objections on procedural grounds scuttled hopes" for the bipartisan agreement. Toomey "sought unanimous consent for a compromis

, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. whe

** *********** ********* *************** GREENE Reported By: Entered By.: • If 8 on Alessi, the Condominium. vehicle was U72UGL. Officer Weiss advised me that he had located Juan vehicle parked in parking space 85, at the Towers Officer Weiss further advised that Alessi's a Ford Explorer,

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.

*************************** N A R R A T I Reported By: Entered By.: V E # 8 *************************** 11/12/03 11/12/03 On 10 08/03, Officer Weiss advised me that he had located the vehicle parked in parking space #6, at the Officer Weiss further advised that s ve is e was a , dark in color

t have been argued that the constitutional rights that normally would attend preconviction proceedings do not ar mpany the appellate process. See Ross Moffitt, 417 U.S. 600, 94 S.Ct. Page 16 2437, 41 L.Ed.2d 341 (1974). Howevi the recent Supreme Court case of Evius Lum, 469 U.S. 387, 105 S.Ct.

greement); In re Arnett, 804 F.2d 1200 (1111 Cw.1986) (plea agreement); Rowe v. Griffin, 676 F.2d 624 (11th Cir. 1982) (immunity) United States v. Weiss, 599 F.2d 780, 737 (6th Cir.1979) (immunity) (Tuttle, J.) ('lle protect the voluntariness of a waiver of fifth amendment rights, where a plea, co

!, March 24, 2010 (hereinafter MB Depo.") (Deposition attachment #14); Deposition of , April 13, 2010, (Deposition attachment #9); Deposition of Ross, March 15, 2010 (hereinafter "Ross Depo.") (Deposition attachment #15). Each of these co- conspirators invoked their respective rights against self

future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger as s th t u h at Atterbury Gonberger and Weiss, , (561) 659-8300. In addition, there has been litigation between the United States and two other victims regarding the disclosure of the entire

rson can be charged with an offense? a. How many to one calls have you been able to document between Jane Doe # 16 and Between Jane Doe # 16 and Ross? And between Jane Doe # 16 and ? 17. What was the sexual activity that Jane Doe # 16 and B3 engaged in that also violated Fl. Stat. 794.05? (Sex

Mr. Goldberger, and had no idea that Mr. Goldberger's law partner was married to a sex-crimes prosecutor—much less that that fact would trigger Ms. Weiss's recusal. And Ms. Belohbvek—not Ms. Weiss—remained in charge of the State's prosecution of Mr. Epstein before, during, and after the retention of

, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. whe

****** ********************* GREENE Reported By: MELNICHOK, THOMAS C. 11/12/03 Entered By.: GREENE, LINDA C. 11/12/03 On 10/08/03 , Officer Weiss advised me that he had located Juan Alessi, the vehicle parked in parking space #6, at the Towers Condominium . Officer Weiss further advised that

Bobble Payne INVESTIGATIONS Tim Valentine Tony Ross Caries Ortiz GUN CLUB Craig Salisbury Allison

rk (Fel S) Wade, Kathleen Wailes, Michael (Gun Club) Weaver, Regina (DOVE) Weeks, David (CC L) Weems, Kathy (INTAKE) Welcher; Todd (CC C) Weiss, Daliah (CC E) Weissman. Marvin (Hem) Wenzel, Barbara (Fel X) Whittaker, Judith (Juv It) Whittaker, Sharon (Exec) Williams, Craig (COMBAT)