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** *********** ********* *************** 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,
on El Brillo to South County Road. I met with Williams on South County Road and collected four bags from the back of his truck. I then responded to the Police Department and informed Detective that I would search through the trash. He then met with me in the basement area an assisted in the search for items. Severa
pear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. IMMM! and and at the State Attorney Office. A A Weiss ad re• est a court reporter to be resent to take the statement of the I spoke with in the presence of her attorney, . She advise s e a worked fo
en doors and no f r n was made. I made contact with Date of Birth Fl DL an in ormed him of the sears warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to as
****** ********************* 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
was made. I made contact with Banasiak, Date of Birth 04-07-1953, Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Ban
e comments about them. According to a Palm Beach Police Department Incident Report filed by Recarey on July 25, 2006
rand Jury testimony. Messages were left on their voicemail. On April 17, 2006, during the hours of 9:00 am and 11:30 am I again left messages for ASA Weiss and ASA Belohlavek for either of them to return my call as I had not heard from the State Attorney’s Office as to the time and date of the Grand Jury
Page: HOUSE_OVERSIGHT_010508 →was made. I made contact with Banasiak, Date of Birth 04-07-1953, Fl DL , and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Ban
Page: Epstein_Part_19_Redacted_p43 →e officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with Sarah Kellen, Nada Marcinkova, and Janusz Banasiak. She advised she would assist
Page: Epstein_Part_19_Redacted_p67 →try was made. made contact with Banasiak, Date of Birth 04-07-1953, Fl DL and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Ban
Page: Epstein_Part_23_Redacted_p44 →e officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with Sarah Kellen, Nada Marcinkova, and Janusz Banasiak. She advised she would assist
Page: Epstein_Part_23_Redacted_p68 →Entities connected to both Weiss and the Police Department

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Southern District of New York
ORGANIZATIONthe Southern District
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Donald Trump
PERSONRobert C. Josefsberg
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATION