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dway. On Friday, 04/01/05, I continued surveillance at 358 El Brillo. At 1130 hours I observed a Tan Honda Civic bearing FL ta4iiiiiiilkn roadway, Black calade in driveway and a Tan unknown make/model' bearing FL t a n roadway. At 1227 hours, I observed a Tan Honda Civic oadway, Black Caddy Escalade
private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie 1 and Juan and Maria Alessi at the State Attorney Office. ASA had requested a court reporter to be present to take the statement of the Alessi s
private investigator from the Law Office of Roy Black. The investigator had called him meet with him t
nd a large white box truck parked behind the surveillance suburban. ry at 358 El Brillo. At n roadway, a Green rey Altima bearing FL n roadway, Black ****************************NARRATIVE # 32 ************************** NA Reported By: BATES, MICHAEL J. Entered By.: ALTOMARO, NICKIE A. 1/03/06 1
eference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. I met with ASA Atty. Donnie 1 and at the State Attorney Office. ASA had re es e a cour reporter to be resent to take the statement of the . I spoke with , in the presence
private investigator from the Law Office of Roy Black. The investigator had called hi et with him to a
uring his stay in Palm Beach. Murrell. Mr. I then spoke will,. stated that he was employed for eleven years with in the presence of his attorney, Donnie Mr. Epstein. He originally was hired as a part time employee and then iiiii lup into a full time position. His duties included everything. stated
in residence he did not'want to encounter the Alessis during his stay in Palm Beach. I then spoke with,Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up
Page: Epstein_Part_19_Redacted_p57 →also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with _ and -' ' either just after I attempted to interview th
Page: Epstein_Part_19_Redacted_p65 →3/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in
Page: Epstein_Part_19_Redacted_p68 →in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up
Page: Epstein_Part_23_Redacted_p58 →also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with .,___. . . _._ and either just after I attempted to int
Page: Epstein_Part_23_Redacted_p66 →3/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in
Page: Epstein_Part_23_Redacted_p69 →12 (C) Nicole and Cherrie are well versed in supervising and shopping for PB, when necessary Pilots Larry Visosky David Rogers Dave Car abates Black Mercedes 600 Front Back Black Suburban Mercedes Sports Convertible 561 842 0345 (H) 917 868 6145 (11) 561 963 9926 (H) 917 842 6117 (C) 561
Page: Epstein_Part_21_Redacted_p31 →in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up
Page: Epstein_Part_21_Redacted_p56 →Entities connected to both Leon Black and Donnie

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
NEW YORK NY
LOCATION
Scarlett Johansson
PERSON