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0940102, 0941092 VIDEOTAPED DEPOSITION Or JUAN ALESSI MIME If Tuesday, September 8. 2009 10i12 a.n. - 3:45 p.n. 2139 Pals beech Letts Boulevard West Palm Mech. flor IN 33401 Reported ny: Sandra W. Townsend. flit Votary Public. state of Florida PROSE COURT REPORTING AGENCY Went Fels Mack Or flee 060832
nnen 15611 $22-7506 1 2 3 4 6 7 S Pwes 99 BY Mt. COITION: Ass. [sell used -- she referred to • Tony -- KS. ELELL: Santiago. OWE WITNESS: Monaco. 10 BY It. COITION: 11 Have you ever beard of • 12 KS. EtELI-1 Thank you. You're right. 1) ME WITNESS: I know that hid nand was Cony. 14 bu
OFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSA! 958.24 01/16/05 KMART $07786 WEST PALM BEACH FL 206.84 GENERAL MERCHANDISE 01/16/05 TARGET STORES WEST PALM BEA FL 207.62 GENERAL MERCHANDISE 0122/05 NEIMAN MARCUS PALM BEACH FL 26.63
rshipeowerdstem. Welcome to the World of Fairmont Hotels & Resorts Fairmont Hotels & Resorts has locations in the U.S., Barbados, Bermuda, Dubai, Monaco, Mexico and Canada. Redeem Membership Rewards@ points and give yourself or someone you love a vacation with a Certificate for a one-night stay in
11- FEDERAL BUREAU OF INVESTIGATION 0 °mkt% 1#000no Dmedemq 11/26/2919 date of birth (DOE) was interviewed pursuant to a proffer agreement at Nest Palm Beach, Florida. Present for the interview was s a Conley Joseph Nascimento, along with AUSA , AUSA Special Agent I'm III'', and Detective M. IIIII. A
odel and arrived in the United States at the end of 2002. left Poland when she was approximately 29/20 years old. met het first husband, IIII, in Monaco. was a model on a television show called "Model Flat". had a connection with a model agency in Miami named "Elite Models'. helped ROSS; was a
A-I03 HOUSE_OVERSIGHT_021478 b7C¢ FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agen
tat. 3355 23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 HOUSE_OVERSIGHT_021468 Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines
ation of minors, the FBI. is a stuaent at Florida Atlantic University, Boca Raton, Florida and currently resides with her boyfriend, , residence West Palm Beach, Florida 33411, telephone identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: Cellular Teleph
. 3355 23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 EFTA01689253 • • f,xtradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru
C ' ,W;'..M141:4C•SSIAMTVW: '... ' . . . .: e . V? SIM • Case No: 08-80736-CV-MARRA P-001282 EFTA00228662 Cobnial Baia 320 Lakevirm Avenue West Pakn Beach, Fl 33401 5614714388 Fax: 561071-4390 To: Felicia Fax ■ From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards 2 CC: El Urgent OF& Rev
IME : JUL-06 02:30PM SENT PAGES : 001 STATUS : ON FILE MINDER : 211 *** SUCCESSFUL TX NOT ICE *** I ildelarnranto Corporation Crean Card Monaco eft fetS -r CA an AC 0 UNT IVICA.INTICNA.NCE Aerostat Card PIN Ado. sr Name Ilimelde•• Nanle f 1_CS ardirdint ft 00000 Chang.. Lip Cto r.
ff Reiter 'these are victims of violent deaths in 2007. • Georgia Mae Graham, 70, was killed and left at a construction site Jan. 14 in downtown West Palm Beach. • Catalina Gutierrez, 51, was beat- en to death with a shopping cart Feb. 3 in Delray Beach for making a move on another man's girlfriend. • Joh
more public items, such as her much-photographed wedding gown, her 1955 Oscar dress and a dress from High Society. Don't want to make the jaunt to Monaco? Not to worry. A smaller version of the exhibit will be at Sotheby's in New York in October. They did — We hear there's a vacancy on the wedding sc
Entities connected to both West Palm Beach and Monaco

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJane Doe
PERSONFBI
ORGANIZATION
Palm Beach County
LOCATION
Alexander Acosta
PERSON
Donald Trump
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
New York City
LOCATION
West Palm
LOCATION