5
Shared Docs
5
Same-Page
5 / 5
Mentions
Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessary equipment and the crime scene vehicle to process
ALM BEACH, FL 000033480 Phone Number . : *********OTHER PERSON INFORMATION - # 1 ********* Case Number . : 1-03-001498 Last Name . . : ALESSI, MARIE Street Number City . . . . . Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex • Femal
ed as soon as possible. File 300-13 Det. On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way. A west Palm Beach intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o
e No. : 561/000-0000 Sex Female Weight 0 Other Phone Nbr: 561/000-0000 1-03-001498 (Continued) INFORMATION - # 1 Last Name . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON *********OTHER PERSON Case Number . : 1-03-00149
ived from the Palm Beach Police Department? 4 A Yes, it was. 5 Q And that included evidence seized during a 6 search of Mr. Epstein's home at El Brillo way? 7 A Yes. 8 Q Also controlled calls that the Palm Beach Police 9 Department placed? 10 A Yes. 11 Q And interviews of girls and othe
TESTIMONY OF COPY Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: MARIE Assistan United States Attorney HELENA JOSETTE JONES-PARSONS, Foreperson OFFICIAL REPORTING SERVICE, L'LC (954) 467-8204 Exhibit 22 EFTA00226
s Exhibit No.'2 3 I (Incident Reports) Plainiifl's Exhibit No. 3 99 (i:etter,to Harry krischer) Plaintiffs Exliibit NoA. 131 (Ph<?tographs of.El Brillo Way) .Plaintiffs Exhibit No. 5 • 132 (Photo of358 El_ Brillo \yay) Dcfei1diint's Exhibil'.No. 6 218 (Subpeona Duces Tecum) Plaintiti's Exliib
__ __ Dated: 7 / '-•1t/ 07 Daied: .----,-- CA/ Aronberg-000867 R. ALEXANDER ACOSTA t)NITEDSTATESAITO:RNEY By: -----~-==,-:,:--:--=-:-~~-;--- A, MARIE VP:,LAFANA. ASSISTANT U.S. A TIO~"( Lll,LY ANN SANC_HEZ, ESQ, ATIORNEY f0~ JEFfREY .~ PSTEIN Pago 7 of 7 FILED: PALM BEACH COUNTY, FL, JOSEPH AB
Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:3B:06 Page: 11 Incident Report Program: cms3olL 1-03001498 (Continued) he lives at 358 El Brillo. Juan said he worked for Mr. Epstein from January 1991 to until September 2002, as the house manager. Juan said he was very familiar with Epstein'
L Birth Date/Age 4/14/1975 28 Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: INFORMATION # 1 Last Name . . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON INFORMATION - # 2 Last Name . . : ALESSI, JOHN
Entities connected to both El Brillo and MARIE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Prince Andrew
PERSON
Lesley Groff
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
Bradley Edwards
PERSON
Richard Kahn
PERSON