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efta-efta01246298DOJ Data Set 9Other

Alan Dasliowia

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01246298
Pages
3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Alan Dasliowia Detective Palm Rrarh Police Department Re: Epstein matter Dear Detective= I am sending you this letter in response to the serious concern you raised at our meeting regarding an alleged claim that one of our investigators had misrepresented himself as a police officer and in fact had actually attempted to impersonate you. As I told you neither I nor my client would ever tolerate any such conduct on the part of our investigators. With that in mind, I immediately began an inquiry of our staff; and believe that the contemporaneous notes taken by our investigator, while attempting to interview will provide the necessary explanation for your thoroughly justified consternation. It will al of her character. investigators one suffers from a quite distinct speech impediment, making, therefore, a truly innocent claim of impersonation virtually impossible). Both of them have many years experience in conducting defense investigations and debriefing witnesses. They are both well versed in the law and extremely sensitive to any potential allegations of wrongdoing especially from witnesses who may have their own agendas. In this instance, they were instructed to take statement verbatim because we feared that she, might try to mislead them as successfully as she had misled others. They were ins cted to ask detailed questions to further elucidate her previous pronouncements regarding the extreme lengths she would go to as she put it "to be rich, no, I mean really, really rich". But as you will read, they never got a chance to ask even a single question, and could not for a moment be thought of, as attempting to misrepresent themselves as police officers. In fact even though, they are both well prepared and seasoned investigators, they were quite shocked at the overwhelming, non-stop barrage of profanity being hurled at them at a furious pace and volume from what initially appeared 09/1212019 Page 528 Agency to Agency Raquel: 19-411 3501.103-119 Page 1 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 105695 EFTA01246298 only to be a young woman of slight build and soft demeanor. The following is an excerpt from the investigator's report detailing her extremely short but none the less pungent statements; "11.21.2005 my partner, and I traveled to in order to attempt to interview The purpose of having two people present was to act as witnesses as to w atever might have been said by during the course of our interview. lives with approximate y :30pm ved home. We waited about 10 minutes and the residence. I knocked on the door and a woman, who I now know as answered the door. 1 told her that we would like to speak with there. I said there must be because there was no he said was parked out front. She then sai , m sorry, you mean-' and I said yes. -then came to the door. The following conversation took place. I m name is (as I handed her my business card) and this is my partner. We are investigators from Miami working on behalf of Jeffrey Epstein. a I don't talk to fucking cops and I'm not talking to you. = we're not cops. e trui You netrideretoilseaaveen. Get eed tethebefuckoff In leave now.are . IIIITZ:7: hostile. cops. just trying to learn th. Get the fuck off my property. What, you're still standing here? We're leaving but we don't understand why you're so hostile. You have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here. w ME oes back inside the house and IScame outside on the porch a'am we're not being hostile. We're here just to learn the truth. Look,is a good girl and she left down there. We're trying to sort things out now and hire her an attorney. Ill understand but we're not the bad guys and we're not cops. Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night. ipme back outside ,... sor ry we're here at 6:45pm but us ca old we could come back. He doesn't own this property. s You're still here, get the fuck out. I'm calling the cops if you do not leave. Mil we're talking with and yes, we're leaving, but all we wanted was to learn the truth from you about what knowledge you may or may not have." As you can gather from this, we believe her to be the source of your concern. Our other, but we misunderstanding could be 09/1212019 Page 529 Agency to Agency Requet: 19-411 3501.103-119 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00105696 EFTA01246299 In the event that the source of the allegation is neither of the two women mentioned above, if you would provide me with the name of the person, or persons, making the claim , I will check with the relevant investigators and follow through until we are satisfied that we have gotten to the bottom of this matter. I trust the information provided in this letter is helpful to you as we all try to bring this difficult period to a close. Sincerely, A CiIJC ate. AA. Alan Dershowitz Enclosures cc: 09/1212019 Page 530 Agency to Agency Raquel: 19-411 3501.103-119 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 105697 EFTA01246300

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