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Daliah Weiss
Person
Also known as:
Dahlia Weiss
27
Total Mentions
22
Documents
447
Connected Entities
Person referenced in documents
Daliah Weiss was an Assistant State Attorney (ASA) who worked on the Jeffrey Epstein criminal investigation in Florida, coordinating witness interviews and subpoenas with lead investigator Joe Recarey.
Weiss appears exclusively in law enforcement investigative documents from the mid-2000s Florida criminal case against Jeffrey Epstein. She is referenced as 'ASA Daliah Weiss' in police reports where Detective Joe Recarey documents his communications with prosecutors. The mentions show her coordinating the legal aspects of the investigation, including serving subpoenas to witnesses like household employees Juan and Maria Alessi, receiving evidence packages, and discussing case strategy with detectives.
Key Highlights
- •Served as Assistant State Attorney handling the Epstein prosecution alongside ASA Lanna Belohlavek
- •Coordinated witness subpoenas for Juan and Maria Alessi, Epstein's household employees who had direct knowledge of activities at his Palm Beach mansion
- •Received evidence packages from Detective Recarey during the active investigation
- •Later became Chief of the Special Victims Unit (SVU) according to documents discussing sex offender supervision
- •Her work occurred during the controversial 2008 plea deal that resulted in minimal jail time for Epstein despite extensive evidence
Frequently Asked Questions
Related Links
Document Mentions (20 of 22)
EFTA00007157 - EFTA00007252
5 mentionsSource: DOJ EFTA Records
rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference , and . She advised that they a een serve t rough a subpoena process server. They were both scheduled to appear on Monday November 21
Page: EFTA00007213 →rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference , and . She advised that they a een serve t rough a subpoena process server. They were both scheduled to appear on Monday November 21
Page: EFTA00007213 →rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference , and . She advised that they a een serve t rough a subpoena process server. They were both scheduled to appear on Monday November 21
Page: EFTA00007213 →EFTA02435950.pdf
2 mentionsEFTA02435950
To: Jeffrey [email protected]] From: story cowles Sent: Thur 11/19/2009 8:47:41 PM Subject: Daliah Weiss Daliah Weiss Tuesday deposition is cancelled. EFTA_R1_01508223 EFTA02435950
To: Jeffrey [email protected]] From: story cowles Sent: Thur 11/19/2009 8:47:41 PM Subject: Daliah Weiss Daliah Weiss Tuesday deposition is cancelled. EFTA_R1_01508223 EFTA02435950
Epstein_Part_19_Redacted
1 mentionSource: FBI Vault
Case No • 1-05-000368 (Continued) discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both sc
Page: Epstein_Part_19_Redacted_p57 →Sponsored
Epstein_Part_21_Redacted
1 mentionSource: FBI Vault
rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both sc
Page: Epstein_Part_21_Redacted_p56 →Epstein_Part_23_Redacted
1 mentionSource: FBI Vault
rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both sc
Page: Epstein_Part_23_Redacted_p58 →EFTA01308669.pdf
1 mentionEFTA01308669
er of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Daliah Weiss, Assistant State Attorney (CON) CONFIDENTIAL SDNY_GM_00329555 EFTA_00202281 EFTA01308675 PALM BEACH COUNTY SHERIFF'S OFFICE MUERAGENCY • CAM
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EFTA01334021.pdf
1 mentionEFTA01334021
er of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Daliah Weiss, Assistant State Attorney SDNY_GM_02764619 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251461 EFTA01334023 IN THE CIR
EFTA01334259.pdf
1 mentionEFTA01334259
TOWN OF PALM BEACH Police Department A/S/A Daliah Weiss RE: Investigative Subpoena Date:12-29-05 Pursuant to a lawful criminal investigation involving Unlawful sexual activity with certain minors, plea
EFTA00260910.pdf
1 mentionEFTA00260910
uES 1412•111 ---eaaps0"7479171sk EFTA00260910 TOWN OF PALM BEACH Police Department A/S/A Daliah Weiss RE: Investigative Subpoena Date:12-29-05 Pursuant to a lawful criminal investigation involving Unlawful sexual activity with certain minors, plea
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EFTA00727710.pdf
1 mentionEFTA00727710
Leopold-Kuvin,P.A. Noticed by Kuvin, (by video) 11:30 A.M. 2925 PGA Pleasanton Blvd.,Suite 200 Greenhills and PBG, FL 33410 Visual Evidence Daliah Weiss 11/24/09, Leopold-Kuvin,P.A. Noticed by Kuvin, (by video) 2:30 P.M. 2925 PGA Pleasanton Blvd.,Suite 200 Greenhills and PBG, FL 33410 Visua
EFTA00727713.pdf
1 mentionEFTA00727713
o) 11/24/09 11:30 AM Leopold-Kuvin,P.A. 2925 PGA Blvd.,Suite 200 PBG, FL 33410 Noticed by Kuvin, Pleasanton Greenhills and Visual Evidence Daliah Weiss (by video) 11/24/09, 230PM Leopold-Kuvin,P.A. 2925 PGA Blvd.,Suite 200 PBG, FL 33410 Noticed by Kuvin, Pleasanton Greenhills and Visual Evi
EFTA00792640.pdf
1 mentionEFTA00792640
er 188 29.6% 5% Rosemarie Scher 96 15.1% 3% 1. Lisa Small 151 23.7% 4% Scott Suskauer 65 10.2% 2% 1. Jessica Ticktin 130 20.4% 4% Daliah Weiss 41 6.4% 1% J. Kirk Volker 29 4.6% 1% 3554 100% 1 Formatted by BallotBoxOnline LLC www.BallotBoxOnline.com EFTA00792640 2017 Judicial E
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EFTA00618079.pdf
1 mentionEFTA00618079
e be advised that I wish to take the depositions of the following regarding the above captioned matter and will subpoena them all for the same day: Daliah Weiss 1 am available on the following dates: November 23, 24, 25, 30 or December 1, 2, 3, 4 Please circle your availability and return to my office upon
EFTA02728859.pdf
1 mentionEFTA02728859
restriction to him. Re: Similar defendants on community control and early termination, drawing from my experience (8'A yrs. of doing these cases), Daliah Weiss, Chief of SVU, and DOC there is no known case where a Sex Offender on Community Control has ever been given early termination of Community Control b
EFTA02728934.pdf
1 mentionEFTA02728934
. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 4474011 " (561) 8024121 (Fax) SENT VIA FACSIMILE TRANSM SSION April 10, 2006 Daliah Weiss, ASA Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Daliah: Pursuant to our recent conver
Sponsored
None (email 3: FW: Confidential)
1 mentionEpstein_Supplemental_Redacted_email_003
restriction to him. Re: Similar defendants on community control and early termination, drawing from my experience (8 ½ yrs. of doing these cases), Daliah Weiss, Chief of SVU, and DOC there is no known case where a Sex Offender on Community Control has ever been given early termination of Community Control b
EFTA01682184.pdf
1 mentionEFTA01682184_sub_002 - EFTA01682184_186
S AGAINST CHILDREN Lanna Belolilavek Ron Herman Stacey Ilarra Patrick McKarney Michelle Marken Jennifer "Mien Bryan Poulton Lisa Viscome-Lee Daliah Weiss Charla Carmack Wyetha Harris Paige Turek Galena Valley Barbara Wenzel ■ DOVE PROGRAM Barbara Burns Tonya Shepherd I Laura Belcher Charlene
EFTA00310047.pdf
1 mentionEFTA00310047_sub_001 - EFTA00310047_100
05633 10/16/2009 Adam Horowitz Bradley Edwards Motion to freeze assets Joint W/P Priv. 05638-05639 10/28/2009 Spencer Kuvin Bradley Edwards Daliah Weiss Joint W/P Priv. 05647 07/09/2009 Adam Horowitz Katherine Ezell NPA under seal for in camera review Joint W/P Priv. 05656 08/10/2009 Bradle
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EFTA00602835.pdf
1 mentionEFTA00602835_sub_001 - EFTA00602835_100
05633 10/16/2009 Adam Horowitz Bradley Edwards Motion to freeze assets Joint W/P Priv. 05638-05639 10/28/2009 Spencer Kuvin Bradley Edwards Daliah Weiss Joint W/P Priv. 05647 07/09/2009 Adam Horowitz Katherine Ezell NPA under seal for in camera review Joint W/P Priv. 05656 08/10/2009 Bradle
James Patterson 3_4.pdf
1 mentionHOUSE_OVERSIGHT_010486 - HOUSE_OVERSIGHT_010559
Sep 28, 2016Source: House Oversight Committee
eral occasions with ASA [assistant state attorney Daliah] Weiss and ASA [Lanna] Belohlavek to ascertain when the
Sponsored
Connected Entities(20 of 447)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
19 docs19 co-mentions
JR
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
13 docs13 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
13 docs13 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
10 docs10 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
10 docs10 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
9 docs9 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
8 docs8 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
8 docs8 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
8 docs8 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
7 docs7 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
7 docs7 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
7 docs7 co-mentions
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
7 docs7 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
7 docs7 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
7 docs7 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
7 docs7 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
7 docs7 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
7 docs7 co-mentions
PA
Pagan
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions