Daliah Weiss
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Joseph Recarey
|
Professional |
7
|
3 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
6
|
2 | |
|
person
Michael Salnick
|
Professional |
5
|
1 | |
|
person
DETECTIVE RECAREY
|
Professional advisory |
5
|
1 | |
|
person
Jack Goldberger
|
Conflict of interest |
5
|
1 | |
|
person
DETECTIVE RECAREY
|
Professional investigative team |
5
|
1 | |
|
person
Laura Johnson
|
Legal representative |
5
|
1 | |
|
person
Guy P. Fronstin
|
Professional |
5
|
1 | |
|
person
Michael Salnick
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-05-01 | N/A | Detective Recarey receives advisory call | Unspecified | View |
| 2006-05-03 | N/A | Detective Recarey receives call from Daliah Weiss stating she was removed from the case. | Unknown | View |
| 2006-04-13 | N/A | Anticipated response date regarding a meeting request. | West Palm Beach, FL | View |
| 2006-04-10 | N/A | Potential presentation of the case to the Grand Jury. | West Palm Beach, FL | View |
| 2006-01-17 | N/A | Meeting referred to as 'our meeting on Tuesday' | Unspecified | View |
| 2006-01-17 | Meeting | A rescheduled meeting between Michael Salnick's client (Janusz Banasiak) and Daliah Weiss regardi... | Daliah Weiss's office | View |
| 2006-01-11 | Fax transmission | Guy P. Fronstin sent a 2-page fax, including a cover sheet and an attached letter, to Daliah Weis... | From West Palm Beach, FL | View |
| 2005-12-20 | N/A | Det. Recarey attempted to coordinate the subpoena of Alfredo Rodriguez via the State Attorney's o... | Palm Beach Police Departmen... | View |
| 2005-12-20 | N/A | Detective Recarey attempts to coordinate the subpoena of Alfredo Rodriguez. | N/A | View |
| 2005-12-20 | Legal action | Det. Joseph Recarey contacted ASA Daliah Weiss in an attempt to subpoena Alfredo Rodriguez. | N/A | View |
Phone_Messages_(Redacted).pdf
This document contains scanned telephone message books from the Palm Beach State Attorney's Office (likely Barry Krischer's office) spanning from 2005 to 2009. The messages document high-frequency communication between the State Attorney ('BK' or 'Mr. K') and Epstein's defense team (Alan Dershowitz, Jack Goldberger, Bruce Lyons), as well as significant media inquiries regarding Epstein's indictment, prison sentence, and potential charges in the Virgin Islands. A critical handwritten note advises 'No don't give to Feds our case unless they take all,' highlighting the jurisdictional tension between state and federal prosecutors.
DOJ-OGR-00030526.jpg
This memo, dated January 11, 2006, is from attorney Michael Salnick to Daliah Weiss regarding an investigation into Jeffrey Epstein. Salnick confirms the rescheduling of a meeting with his client, Janusz Banasiak, for January 17, 2006, at Weiss's office. He also references a prior conversation where Weiss indicated she would issue a subpoena to Banasiak and requests a faxed copy of it before their meeting.
DOJ-OGR-00030525.jpg
A legal memo dated January 11, 2006, from attorney Michael Salnick to Daliah Weiss regarding client Janusz Banasiak. Salnick inquires if Banasiak can retrieve his computer and related equipment prior to an upcoming meeting scheduled for Tuesday. The document appears to be part of a larger Department of Justice public records release.
DOJ-OGR-00030523.jpg
This is the final page of a letter written by Alan Dershowitz. In the text, Dershowitz addresses an unknown recipient regarding the source of certain allegations, stating that if the source is not one of 'two women mentioned above,' he wishes to know the name to investigate further. He expresses a desire to resolve the matter. The letter is copied to Barry Krischer, Lanna Belohlavek, and Daliah Weiss. The document bears a DOJ Bates stamp and a 2017 public records request date.
DOJ-OGR-00030520.jpg
This is the final page of a letter from attorney Alan Dershowitz regarding unspecified allegations involving 'two women.' Dershowitz offers to investigate the claims further if the accusers are identified and copies the letter to Florida prosecutors Barry Krischer, Lanna Belohlavek, and Daliah Weiss. The document was released as part of a DOJ Public Records Request in 2017.
DOJ-OGR-00030517.jpg
This document is the final page of a letter written by Alan Dershowitz. He addresses an unnamed recipient regarding specific allegations, offering to investigate the source of claims if they do not originate from 'two women mentioned above.' The letter is copied to Barry Krischer, Lanna Belohlavek, and Daliah Weiss, and appears to be part of a larger DOJ public records release dated July 26, 2017.
DOJ-OGR-00030510.jpg
A legal letter dated April 10, 2006, from attorney Guy Fronstin to Assistant State Attorney Daliah Weiss regarding the representation of Jeffrey Epstein. Fronstin confirms he is the primary point of contact for the investigation, though Alan Dershowitz is also retained as counsel. Fronstin requests a meeting with the prosecution team prior to the case being presented to a Grand Jury.
DOJ-OGR-00031453.jpg
This Palm Beach Police Department incident report details an interview conducted on November 21, 2005, with former Epstein employees Juan and Maria Alessi. In the presence of their attorney and an Assistant State Attorney, they described their duties and observations, including the frequent arrival of young girls (appearing 16-17 years old) for massages. Juan Alessi specifically noted finding and cleaning sex toys (a vibrator and rubber penis) in the sink after these sessions and dealing with Epstein's girlfriend, Ms. Maxwell.
DOJ-OGR-00031424.jpg
This Palm Beach Police Department incident report details a November 21, 2005, interview with former Epstein employees Juan and Maria Alessi. Juan Alessi, a house manager for 11 years, described seeing girls as young as 16 or 17 providing massages and admitted to cleaning sex toys (a vibrator and rubber penis) found in the sink after these sessions. The report also notes Ghislaine Maxwell's role as Epstein's girlfriend and primary contact for staff initially.
DOJ-OGR-00032370.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents ongoing investigative activities related to a case involving Epstein. It includes details of vehicle surveillance, background checks on associated individuals, and a scheduled interview with Janusz Banasiak. The main part of the document is a narrative from a January 19, 2006 interview with Johanna Sjoberg, who describes being recruited by Ghaline Maxwell to work for Epstein while in college, a job that evolved from running errands to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova.
DOJ-OGR-00032360.jpg
This Palm Beach Police Department investigatory report details surveillance and interviews related to the Jeffrey Epstein case. It documents the identification of a vehicle seen on the property and a subsequent interview with Johanna Sjoberg on January 19, 2006. Sjoberg confirmed she was recruited by Ghislaine Maxwell while in college to work at Epstein's house and provided massages to Epstein, Nadia Marcinkova, and Epstein's assistant Sarah, starting before she was a licensed therapist.
DOJ-OGR-00032352.jpg
This Palm Beach Police Department incident report from February 17, 2006, details the analysis of Haley Robson's phone records from February 6, 2005, which confirm calls made to Epstein's assistant and house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles and a letter addressing an allegation that Epstein's private investigators impersonated police officers, an allegation Dershowitz denies. The officer is coordinating with the State Attorney's Office to arrange interviews with potential witnesses Sarah Kellen, Nada Marcinkova, and Janusz Banasiak.
DOJ-OGR-00032349.jpg
This document is a Palm Beach Police Department incident report narrative detailing the forensic seizure of computers from Jeffrey Epstein's residence and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F,' noting their active states. Detective Joseph Recarey reports on efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzes phone records showing calls from Haley Robson to a victim on February 6, 2005, the date the victim alleges an incident occurred at Epstein's home.
DOJ-OGR-00031081.jpg
This Palm Beach Police Department incident report, dated July 19, 2006, details the analysis of phone records from February 6, 2005, which confirm calls made by Haley Robson to Epstein's assistant, Sarah Kellen, and Epstein's house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Atty. Guy Fronstin, containing Myspace profiles of potential witnesses and a letter about Epstein's private investigators allegedly impersonating police. The reporting officer is coordinating with the State Attorney's Office to interview Sarah Kellen and two other potential witnesses, Nada Marcinkova and Janusz Banasiak.
DOJ-OGR-00032912.jpg
Palm Beach Police incident report dated January 23, 2006, detailing an interview with Johanna Sjoberg. Sjoberg identified Ghislaine Maxwell (spelled 'Ghaline') as the person who recruited her from Palm Beach Atlantic College to work at Epstein's home. Sjoberg admitted to providing massages to Epstein, his assistant Sarah, and Nadia Marcinkova before she was a licensed therapist, starting when she was approximately 20 years old.
DOJ-OGR-00032902.jpg
This Palm Beach Police Department incident report from April 20, 2006, details the analysis of phone records from February 6, 2005, confirming calls made by Haley Robson around the time a victim was brought to Epstein's house. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles of potential witnesses and a letter addressing allegations that one of Epstein's private investigators impersonated a police officer. The officer subsequently contacted the State Attorney's Office to arrange interviews with several individuals, including Sarah Kellen.
DOJ-OGR-00032892.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, documents interviews with Jeffrey Epstein's former employees, Juan and Maria Alessi, conducted on November 21, 2005. The Alessis describe observing numerous young masseuses, some appearing to be sixteen or seventeen, visiting Epstein's home for daily massages. Juan Alessi, the former house manager, also reported finding and cleaning sex toys, including a 'massager/vibrator and a long rubber penis,' in the sink after the massages, providing key witness testimony about the activities occurring at Epstein's residence.
HOUSE_OVERSIGHT_019050.jpg
This document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 19, 2005. Judge Laura Johnson ordered the sealing of a Search Warrant, Affidavit, and Inventory related to an investigation by Detective Joseph Recarey of the Palm Beach Police (warrant dated October 18, 2005). The order cites Florida Statutes Chapter 119.07(3)(b) as the legal basis for sealing the documents until further order of the Court.
HOUSE_OVERSIGHT_019037.jpg
This Palm Beach Police Department incident report (Narrative #43) details the friction between the police and the State Attorney's Office regarding the Jeffrey Epstein case in early 2006. Officer Joseph Recarey documents his disapproval of a plea deal negotiated between Epstein's attorney, Guy Fronstin, and the State Attorney, which led to the cancellation of a Grand Jury. Recarey subsequently submitted arrest warrants for Epstein and two associates (names redacted) on May 1, 2006, charging them with multiple counts of unlawful sexual activity and lewd molestation.
HOUSE_OVERSIGHT_019020.jpg
This police report from July 2006 details the analysis of Cingular Wireless phone records from February 2005 that corroborate a victim's timeline regarding contact with Epstein's assistant and house. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Guy Fronstin, which contained MySpace profiles of victims/witnesses highlighting their marijuana use, likely to damage their credibility. Additionally, Dershowitz's letter denied allegations that Epstein's private investigators impersonated police officers, citing a specific investigator's speech impediment as a distinguishing feature.
HOUSE_OVERSIGHT_019017.jpg
This document is a Palm Beach Police Incident Report (Case 1-05-000368) detailing the seizure of computer evidence from Jeffrey Epstein's property and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F' for forensic analysis. Detective Joseph Recarey's narrative follows, documenting attempts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzing the victim's phone records which show incoming calls on February 6, 2005, the date the victim claims the incident occurred at Epstein's house.
HOUSE_OVERSIGHT_019010.jpg
A Palm Beach Police Department incident report dated July 13, 2006, detailing an interview conducted on November 21, 2005, with former Epstein employees Juan and Maria Alessi. The Alessis, represented by attorney Donnie Murrell, described their employment duties and observations, including the frequent arrival of young girls (estimated 16-17 years old) for massages. Juan Alessi explicitly described finding and cleaning sex toys ('massager/vibrator and a long rubber penis') in the sink following these sessions.
HOUSE_OVERSIGHT_010516.jpg
This document contains pages 174 and 175 from a narrative book (likely James Patterson's 'Filthy Rich') included in House Oversight records. It details events in May 2006 regarding the investigation into Jeffrey Epstein, specifically focused on State Attorney Barry Krischer refusing to recuse himself and the removal of Assistant State Attorney Daliah Weiss from the case. The text highlights conflicts of interest, noting that Epstein's new lawyer, Jack Goldberger, was friends with Krischer and that an associate of Goldberger was married to Weiss.
HOUSE_OVERSIGHT_010515.jpg
This document contains pages 174 and 175 from James Patterson's book (likely 'Filthy Rich') included in House Oversight files. The text details the initial enthusiasm of State Attorney Krischer to prosecute Epstein, which drastically changed to leniency (suggesting a misdemeanor notice) after Epstein's lawyers, including Alan Dershowitz, intervened and Epstein's wealth became known. It also mentions Detective Recarey receiving advice from Daliah Weiss and the involvement of attorney Goldberger.
HOUSE_OVERSIGHT_010508.jpg
This document is an excerpt from a book (likely by James Patterson given the header) that reproduces a Palm Beach Police Department Incident Report filed by Detective Joseph Recarey on July 25, 2006. The report details Recarey's repeated frustrated attempts in April 2006 to contact Assistant State Attorneys Weiss and Belohlavek to schedule victim testimony for a Grand Jury. It culminates in Recarey physically visiting the State Attorney's Office, where he is informed by ASA Belohlavek that a plea offer had been made to Epstein's defense attorney, Guy Fronstin.
Epstein case advice
Weiss advised on the Epstein case.
Removal from case
Weiss advised Recarey that she had been taken off the Epstein case.
Re: Jeffrey Epstein
Clarifying legal representation structure (Fronstin as primary contact, Dershowitz as co-counsel) and requesting a meeting before Grand Jury presentation.
Correspondence referenced as attached
Referenced correspondence regarding representation.
Subpoena for Janusz Banasiak
A conversation mentioned in the memo where Daliah Weiss indicated she would be inclined to issue a subpoena to Janusz Banasiak.
Our Client: Janusz Banasiak
Requesting if client can pick up computer and equipment before a meeting on Tuesday.
Investigation Re: Jeffrey Epstein Our Client: Janusz Bana...
Confirms the rescheduling of a meeting with Janusz Banasiak to January 17, 2006, and requests a copy of a subpoena that Daliah Weiss intends to issue to him.
Subpoena for Alfredo Rodriguez
Attempt to coordinate subpoena; left message as she was unavailable.
Order Sealing Affidavit
Copy of the signed sealing order sent to Assistant State Attorney.
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