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ASA Daliah Weiss

Person
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4
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2
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Date Event Type Description Location Actions
2005-11-21 Meeting An interview was conducted to take the statements of Juan and Maria Alessi. State Attorney Office View
2005-11-21 N/A Interview with Juan and Maria Alessi at the State Attorney Office. State Attorney Office View

DOJ-OGR-00032342.jpg

This police report documents interviews with former Epstein employees Juan and Maria Alessi, conducted on November 21, 2005, regarding their employment and observations at Epstein's Palm Beach residence. The Alessis described their duties, the frequent visits of young female masseuses (estimated by Mr. Alessi to be as young as 16 or 17), and specific details regarding massage preparations and the cleaning of sex toys.

Police incident report
2025-11-20
Analysis Source

DOJ-OGR-00032899.jpg

This Palm Beach Police Department incident report details two main activities. The first, dated April 20, 2006, describes a detective's search of a residence and the seizure of two computers (a Dell and a Premio) for forensic analysis. The second part is a narrative from December 21, 2005, which recounts efforts to subpoena Epstein's former houseman, Alfredo Rodriguez, and an analysis of phone records showing multiple calls from Haley Robson to a victim on February 6, 2005, the same day an incident occurred at Epstein's house.

Incident report
2025-11-20
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
2
Total
4

Confirmation of package receipt

From: Reporting Officer
To: ASA Daliah Weiss

Confirmed receipt of Dershowitz package and requested interview with Janusz Banasiak.

Call
2006-07-13
Communication Source

Unknown (cut off)

From: ASA Daliah Weiss
To: Joseph Recarey

Weiss advised she...

Call
2006-05-03
Communication Source

Janusz Banasiak Interview

From: ASA Daliah Weiss
To: Det. Recarey

Informed detective that Banasiak is available for interview tomorrow at 1:30pm

Call/meeting
2006-01-01
Communication Source

Subpoena for Alfredo Rodriguez

From: Joseph Recarey
To: ASA Daliah Weiss

Left message regarding subpoena for Epstein's former houseman.

Telephone message
2005-12-20
Communication Source

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