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erg (11/25, Reilly, Birnbaum), CBS News (11/25, Yilek, Maguire), CNBC (11/25, Mangan), CNN (11/25, Lybrand, Holmes, Rimmer), Courthouse News (11/25, Weiss), Daily Signal (11/25, Winter, Ax), Detroit News (11/25, Pignolet, Burke), Fox News (11/25, Spunt, Gibson, Sorace), The Hill (11/25, Beitsch), NBC
al gains, and restore assets to those they've harmed". Blueacorn Co-Founder Sentenced for $63 Million PPP Loan Fraud Scheme Hoodline Dallas (11/25, Dawson) reported that Stephanie Hockridge, co-founder of Blueacorn, was sentenced to 10 years in federal prison for her role in a $63 million PPP loan frau
825 Forest Hill Boulevard, Suite 204 West Palm Beach, Florida 33406 561-433-2355 August 16, 2010 Jack Goldberger, Esq. Atterbury, Goldberger and Weiss, P.A. 250 South Australian Avenue, Suite 1400 West Palm Beach, Florida 33401 Re.: Jeffrey Epstein Dear Mr. Goldberger: Since my initial assessm
sses that have been interviewed. All cif these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Dct. Dawson and I met with ML, During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a mass
****** ********************* 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
sk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video c
sk drawer. A copy of this video footage was captured onto a compact disk and was placed into evidence via a property receipt3 At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video c
Page: Epstein_Part_07_Redacted_p46 →4 8 **************************4 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 A
Page: Epstein_Part_07_Redacted_p50 →2/17/06 PALM BEACH POLICE DEPARTMENT Page: 23 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private j
Page: Epstein_Part_19_Redacted_p23 →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 →r we left as to what happened at Epstein's house. I informed her that ad my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the me and met with = an During a sworn taped stateme *: stated she was taken to house by Haley Robson. She was told she could make
Page: Epstein_Part_21_Redacted_p6 →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 lackage and request an interview with Sarah Kellen, Nada Marcinkova, And Janusz Banasiak. She advised she would assist
Page: Epstein_Part_21_Redacted_p73 →: 13:02:26 PALM BEACH POLICE DEPARTMENT Incident Report Page: 23 Program: CMS301L ase No • 1-05-000368 (Continued) attachment file. Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private j
Page: Epstein_Part_23_Redacted_p24 →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 →ator, I'm an "offender," the financier told The Post yesterday. `It's the difference between a murderer and a person who steals a bagel.'"); Philip Weiss, The Fantasist, New York Magazine (2007) ("`It's the Icarus story, someone who flies too close to the sun,' I said. `Did Icarus like massages?' Epst
Page: EFTA00015555 →to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim eft identified Sea W/F, as the person who approached her in Royal Palm Beach while
Page: EFTA00015559 →Entities connected to both Weiss and Dawson

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSONLeon Black
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONSouthern District
LOCATION