ASA Weiss
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Dershowitz
|
Legal representative |
6
|
1 | |
|
person
Mr. Dershowitz
|
Professional |
6
|
2 | |
|
person
Jack Goldberger
|
Conflict of interest |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2006-04-17 | Meeting | The reporting officer met with ASA Weiss and ASA Belohlavic at the State Attorney's Office, where... | State Attorney's Office | View |
| 2006-04-01 | N/A | Grand Jury Preparation | Palm Beach | View |
| 2006-01-03 | Communication | A telephone call was received from ASA Weiss regarding her contact with Mr. Dershowitz about maki... | N/A | View |
| 2006-01-03 | Phone call | Received a telephone call from ASA Weiss regarding a request for Mr. Dershowitz's employees to be... | N/A | View |
| 2005-11-21 | N/A | Investigator met with ASA Weiss, Attorney Donnie Murrell, and Juan and Maria Alessi at the State ... | State Attorney Office | View |
| 2005-11-21 | N/A | Interview with Juan and Maria Alessi at the State Attorney Office. | State Attorney Office | View |
| 0013-04-01 | N/A | Detective Recarey attempted to contact ASAs Weiss and Belohlavek regarding victim reporting and G... | Palm Beach | View |
016-08.pdf
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
DOJ-OGR-00009981.jpg
This document is an index page from a court transcript dated February 15, 2012, for the legal case of United States of America v. Paul M. Daugerdas, et al. The index, prepared by Southern District Reporters, covers words from 'weeks' to 'younger' and lists their corresponding page and line numbers in the transcript. The index includes references to individuals named Weiss and Winslow, locations such as Westchester and York, and the legal research service Westlaw.
DOJ-OGR-00032353.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, primarily details surveillance activities conducted by Officer Lori S. Minot at 358 El Brillo over three days from March 31 to April 2, 2005. The report meticulously logs the presence and movement of numerous vehicles, identified by make, model, color, and license plate. The report also mentions a separate communication on January 3, 2006, involving ASA Weiss and Mr. Dershowitz regarding the unavailability of Mr. Dershowitz's assistants.
DOJ-OGR-00032920.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents witness intimidation efforts in the Epstein case, including a victim being offered money for non-cooperation and another victim identifying Brittany Beal as the person who approached her. The officer details a trip to Tallahassee to interview a victim and communications with the State Attorney's Office. The report culminates in a meeting where prosecutors ASA Weiss and ASA Belohlavic revealed a plea offer made to Epstein's defense attorneys, Guy Fronstin and Alan Dershowitz.
DOJ-OGR-00032903.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, primarily details surveillance conducted by Officer Lori S. Minot at 358 El Brillo over three days in 2005 (March 31, April 1, and April 2). The report meticulously logs the presence of various vehicles and the observation of an unidentified young woman at the address. The document also notes a January 3, 2006, communication from ASA Weiss regarding a request for Mr. Dershowitz's assistants, who were reportedly unavailable and out of the country.
HOUSE_OVERSIGHT_019038.jpg
This Palm Beach Police Department incident report (Narrative #44) details surveillance conducted by Det. Recarey on May 10, 2006, triggered by the arrival of Leslie Wexner's plane (N900LS). The surveillance covered Epstein's home under renovation and the airport, where executives from The Limited Inc. were observed. Additionally, the report documents a May 12, 2006 meeting where Recarey pressed ASA Belohlavek for arrest warrants for Epstein and redacted individuals, noting the police had concluded their case in December 2005 and were frustrated by delays.
HOUSE_OVERSIGHT_019036.jpg
This Palm Beach Police incident report details the investigation into witness tampering and the subsequent plea negotiations in the Jeffrey Epstein case. It documents a victim being offered money by a female associate of Epstein in exchange for non-cooperation, with the threat that those who hurt Epstein 'will be dealt with.' The report also records the State Attorney's Office informing the police of a lenient plea offer made to Epstein's attorneys (Fronstin and Dershowitz) consisting of one count of Aggravated Assault with probation and adjudication withheld.
HOUSE_OVERSIGHT_019021.jpg
This document is a Palm Beach Police Department incident report containing two distinct sections. The first section details a January 2006 communication regarding Alan Dershowitz stating his assistants were out of the country and unavailable for questioning. The second section is a surveillance log from March/April 2005 detailing vehicles at 358 El Brillo (Epstein's residence), specifically noting the arrival of a young blonde female (teens to early 20s) driving a Grey Camaro.
HOUSE_OVERSIGHT_010518.jpg
This document contains two pages from the book 'Filthy Rich' (stamped as House Oversight evidence). Page 176 details police investigator Recarey seeking warrants for Epstein and Sarah Kellen, and noting that he was being aggressively tailed by a private investigator named Zachary Bechard. Page 177 recounts a story by journalist Tim Malloy about tracking Epstein's private 727 to Palm Beach International Airport and using a traffic helicopter to film him, which resulted in Epstein spotting the chopper and requesting to speak to the reporter.
HOUSE_OVERSIGHT_010507.jpg
This document is a page from James Patterson's book (likely 'Filthy Rich') presented as an exhibit in a House Oversight investigation. It details the conflict between Police Chief Reiter and State Attorney Barry Krischer, with Reiter suspecting Krischer of protecting Epstein. The text includes excerpts from a police report by Detective Recarey, noting that Epstein's lawyer claimed the massages were 'therapeutic and spiritually sound' and citing a $100,000 donation to the Ballet of Florida for massages as evidence.
HOUSE_OVERSIGHT_023369.jpg
This document appears to be page 9 of a legal brief or research document (indicated by the Westlaw footer and Bates stamp HOUSE_OVERSIGHT_023369) listing a Table of Authorities. It cites numerous legal cases primarily related to terrorism, banking liability, and civil procedure, including 'United States v. Bin Laden' and 'Weiss v. Nat'l Westminster Bank PLC'. While titled under 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001', the document originates from a House Oversight Committee production, likely related to investigations into financial institutions.
No Subject
Weiss stated she can no longer speak about the Epstein case because her husband works for Epstein's attorney.
Availability of Mr. Dershowitz's employees/assistants
On January 3, 2006, ASA Weiss called the reporting officer to relay information from Mr. Dershowitz. Mr. Dershowitz had been requested to make his employees available but stated they were out of the country and he would need more time to locate them.
Availability of Mr. Dershowitz's employees
ASA Weiss informed the reporting officer that she had contacted Mr. Dershowitz to request his employees be available. Mr. Dershowitz stated his assistants were out of the country and more time would be needed to locate them.
Contact with Dershowitz
Weiss informed Minot she contacted Dershowitz regarding employee availability. Dershowitz stated assistants were out of the country.
Employee Availability
Weiss requested employees be available week of Jan 3. Dershowitz said they were out of country.
Contact with Dershowitz
Weiss informed Minot she contacted Dershowitz regarding employee availability. Dershowitz stated assistants were out of the country.
Employee Availability
Weiss requested employees be available week of Jan 3. Dershowitz said they were out of country.
Witness Statement
Interview regarding employment with Epstein, observations of girls, and massages.
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