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ws going on between Epstein and behind closed doors, he does remember seeing Epstein kissing on the cheek and patting er bottom. Alessi's wife. Maria Alessi, also worked for Epstein part-time as housekeeper. We have interviewed Ms. Alessi and do not believe she has relevant information. EFTA 00022694 E
ition to materials we have obtained as part of our current investigation) that will require discovery and disclosure processes: files maintained by the Department of Justice FOIA office, and files maintained by the FBI in Florida in connection with the initial investigations. EFTA_000 2 2 7 14 EFTA02731193 Page 27 We als
the privacy of witnesses and third parties. I. List of Names The following is a list of names that jurors may hear at trial: • Juan Alessi • Maria Alessi • • Janusz Banasiak • • Daniel Besselsen • • • • Michael Buscemi EFTA00040231 Page 2 • • Tracy Chappell • • Dr. Park Dietz • Ev
U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 14,
it's understandable that a teenager in West Palm Beach might feel that way. The coldest stories in the police narrative are about money and service. Maria Alessi, the previous houseman's wife, said she had cleaned house and shopped for Epstein for eight years and never had a direct conversation with him. He
egally subletting the. former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of the agree- ment are sealed, the court ruled against Epstein. Wexner of
Page: 57 Incident Report Program: CMS301L Time:. 11:36:35 Case No discussed, Mr. Fronstin did about massages. I also spoke with ASA Juan and Maria Alessi. She a subpoena process server. Monday November 21, 2005 at (Continued) advise her that Epstein is very passionate reference the previous employ
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 200
And what is her name? 20 A. And we decide not to divorce and we still 21 together. 22 Q. Sorry. I missed that. But what is her name? 23 A. Maria Alessi. 24 Q. Let me just look through my notes to see if I 25 have any other questions. PROSE COURT REPORTING AGENCY, INC. Electronically signed by
" MR. BERGER: It's Las Villas, V-I-L-L-A-S, Alessi Properties. MR. WILLITS: Thank you. BY MR. BERGER: Q. The next Exhibit, sir, has papers from the Department of State, Division of Corporations. Do you see it makes reference to Alessi Properties, LLC? Up at the top. PROSE COURT REPORTING AGENCY, INC. Electronica
it's understandable that a teenager in West Palm Beach might feel that way. The coldest stories in the police narrative are about money and service. Maria Alessi, the previous houseman's wife, said she had cleaned house and shopped for Epstein for eight years and never had a direct conversation with him. He
subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Er ,win paid 515,000 a month in rent to the StAie Department, but he charged Fi5her his colleagues P0,000. Though arc i c terms of the agreement are sea court ruled against Epstein. Wexner offers • some
Entities connected to both Maria Alessi and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON