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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
I. Overview U.S. Department of Justice United States Attorney Southern District of New York Prosecution Memorandum Privileged and Confidential -- Attorney nark Product Do Not Disseminate Outside of the SDNY USAO United Stales
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, 2021 BY EMAIL The Honorable Alison J. Na
e: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 discussed, Mr. Fronstin did about massages. I also spoke with ASA Juan and Maria Alessi. S e a subpoena process server. Monday November 21, 2005 at (Continued) advise her that Epstein is very passionate reference the previous employ
AITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Ms. and Mr. ONE FACSIMILE The followi
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, 2008 VIA FEDERAL EXPRESS Robert Josefsberg,
Entities connected to both Maria Alessi and Southern District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSONRoy Black
PERSON
Scarlett Johansson
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON