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efta-efta00157539DOJ Data Set 9Other

Date: 7/13/06

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 d) and I traveled to in hcpes to interview Juan Alessi, ormer houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. the 3504-003 Pagel of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002369 EFTA00157539 Date: 7/13/06 Time: 9:27:55 C ALM BEACH POLICE DEPARTMEN. Page: 51 Incident Report Program: CMS3011, Case No • 1-05-000368 Continued) I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated h

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00157539
Pages
2
Persons
2
Integrity

Summary

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 d) and I traveled to in hcpes to interview Juan Alessi, ormer houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. the 3504-003 Pagel of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002369 EFTA00157539 Date: 7/13/06 Time: 9:27:55 C ALM BEACH POLICE DEPARTMEN. Page: 51 Incident Report Program: CMS3011, Case No • 1-05-000368 Continued) I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated h

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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 50 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 d) and I traveled to in hcpes to interview Juan Alessi, ormer houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to in hopes to interview Alfredo Rodriguez, a former house man of Epstein. We did not locate them at home. I left a business card for him to return my call. the 3504-003 Pagel of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002369 EFTA00157539 Date: 7/13/06 Time: 9:27:55 C ALM BEACH POLICE DEPARTMEN. Page: 51 Incident Report Program: CMS3011, Case No • 1-05-000368 Continued) I then made telephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle of a project at his home. I received a telephone call from Attorney Donald Morrell from Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. Investigation continues. 3504.003 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002370 EFTA00157540

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