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r and updated with more friends and contacts. recollection is that those updates were adding entries, not removing entries. o i recalls that Mr. Epstein used the books the most. *has also seen GM use the books. doesn't know who added to the books or updated them. o • looked inside the books at the
Page: EFTA00016590 →entries, not removing entries. o i recalls that Mr. Epstein used the books the most. *has also seen GM use th
Page: EFTA00016590 →is where JE got his massages. GM bathroom attached to master bedroom was where basket was with sex toys kept in it. o GX-299 — shows pool house at JE PB property o GX-606 recognizes to be document iv to. and his wife around the late 1990s by GM. It is a copy of pages that. recalls receiving in the
Page: EFTA00016590 →looked the same. No writing on the cover. • •showed the following Government Exhibits: . o GX-298 —. recognizes to be a diagram of first floor of JE PB house. During em to ent, GM's desk was in Garden Room, JE's desk was in Lake Room esk was in staff room o GX-297 — recognizes to be a diagram o
Page: EFTA00016590 →November 30, 2021 Alessi prep notes AUSAs SA • JA recalls an address book at the PB residence that he observed during his employment for JE: o This book was different from JA's Roladex. The book was either dark blue or black. It was a bit bigger than a big iPhone, very thick, and contai
d updated with more friends and contacts. JA's recollection is that those updates were adding entries, not removing entries. o JA recalls that Mr. Epstein used the books the most. JA has also seen GM use the books. JA doesn't know who added to the books or updated them. o JA looked inside the books at
entries, not removing entries. o JA recalls that Mr. Epstein used the books the most. JA has also seen GM use
oked the same. No writing on the cover. • JA showed the following Government Exhibits: o GX-298 — JA recognizes to be a diagram of first floor of JE PB house. During JA's employment, GM's desk was in Garden Room, JE's desk was in Lake Room, JA's desk was in staff room o GX-297 — JA recognizes to b
November 11, 2021 Alessi VTC trial prep Prepared for trial testimony • JA reviewed the following GX and confirmed recognized all: o GX-112 — Epstein o GX-113 — o GX-114 — o GX-327 — believes that is • JA had to get new food for JE PB house before JE arrived at the house. So every time JE lef
confirmed recognized all: o GX-112 — Epstein o GX-113 — o GX-114 — o GX-327 — believes that is • JA had to get new food for JE PB house before JE arrived at the house. So every time JE left, would throw out all the food, then when JE was coming back, JA would have to restock the fridge • JA
he following GX and confirmed recognized all: o GX-112 — Epstein o GX-113 — o GX-114 — o GX-327 — believes that is • JA had to get new food for JE PB house before JE arrived at the house. So every time JE left, would throw out all the food, then when JE was coming back, JA would have to restock t
June 8, 2021 AUSA SA Det Prep • was part of burglary investigation at JE's Palm Beach residence. JE said cash was taken from briefcase. Had security cameras in the office, but videos were low quality. JE said was not unc
to keep $12,000 or $20,000 in cash in the briefcase. o • did not go upstairs during the burglary investigation, but was inside JE's house o After Epstein burglary case, • told Epstein that PBPD didn't have any video enhancement technology, JE offered to buy the tech, which cost $50,000. • was present
weapons in the house o does not recall any evidence being taken from the barracks or the cabana • Showed video from October 20, 2005 PBPD SW of JE PB residence o • filmed this entire video. • The first part was from the protective sweep. • The second part was reading the warrant. • The third p
VTC wit AUSAs SA , Det. • • was only involved in search of JE PB residence e day in October 2005. Had no othe • ent in the investigation of Epstein tha can recall. • Det. drafted the only report documentin s involvement in the search. • AUSA emailed TM a copy of Det. s report to refresh
Page: EFTA00029696 →VTC wit AUSAs SA , Det. • • was only involved in search of JE PB residence e day in October 2005. Had no othe • ent in the investigation of Epstein tha can recall. • Det. drafted the only report documentin
Page: EFTA00029696 →JA only shown the message pad form that set of three with the earliest dates, dating back to 2002. o JA recognized as one of the message books that JE's employees would take messages into. JA confirmed that employees would write the messages at or near the time of the phone calls they received, th
July 14, 2021 Juan Alessi Prep AUSAs SA Det. • Showed JA message book seized from office off kitchen in JE PB residence (Item #2 on Property Receipt). JA only shown the message pad form that set of three with the earliest dates, dating back to 2002. o JA r
tified GX 294 as photograph of sex toys he saw in JE PB house on October 20, 2005 • . identified G
November 9, 2021 ME VTC trial prep AU. SA Prepared for trial testimony • . identified GX 294 as photograph of sex toys he saw in JE PB house on October 20, 2005 • . identified GX 240, 256, 257, 260, 262, and 263 as message pads he saw in JE PB house on October 20, 2005 3512-007
Showed El video from October 20, 2005 PBPD SW of JE PB residence. o remembers the warrant being rea
June 7, 2021 M. AUSA SA Det prep • Showed El video from October 20, 2005 PBPD SW of JE PB residence. o remembers the warrant being read to an employee at the house o remembers being in every part of the house and remembers that about 8
ll, just an fyi.. Not sure if we should just put JE PB address since I think they need a Florida addr
C253 We do. The address is incorrect for me on it though. I am going to try and sell the Moke as well, just an fyi.. Not sure if we should just put JE PB address since I think they need a Florida address for it, or if they can just put my 301 address On Apr 27, 2012, at 10:46 PM, Richard Kahn wrote:
Entities connected to both Jeffrey Epstein and JE PB