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rough 4/16/02. Numerous intelligence items were discovered within the trash, to include: individual directory listings for massages in New York, and the United Kingdom, numerous phone messages, daily calendars, list of female names titled "People that I want you to meet", listing females, ages, descriptions, and wh
ome Phone 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 . : 1-0
who was 5'10" in height, 250 lbs., wearing tan pants, white shirt, and a hat. Epstein provided me with the former houseman's information which was Juan P. Alessi, DOB , living at , West Florida. I advised Epstein that I would need to obtain a copy of the surveillance video from his computer hard drive in
esponse from his staff. It should be noted that Epstein had personally met with Capt. Elmer and at that time advised he no longer wished to pro". Juan Alessi for the burglary and theft from his residence. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock h
ie, President and Chief Executive Officer, Alcoa Aluminum Limited, Montreal Jorge Braga de Macedo, President of the Development Center, Paris Lord Brittan, vice Chairman, UBS Warburg, London Harold Brown, Counselor, Center for Strategic and International Studies; former U.S. Secretary of State John H
ities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward
a local college. Maxwell never showed up in all the surveillance. only her stationery. Epstein's activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward the end of his employment, the girls were "younger and younger," and he often had to wash off vibra
house and shopped for Epstein for eight years and never had a direct conversation with him. He made it clear that he did "not want to encounter the Alessis during his stay in Palm Beach." One girl said that when she had sex with Epstein she closed her eyes and thought about cash. (-f L e 0,1 (U L.Li 1
ion in March 2011. Constitutionally protected opinion. The United States Constitution and the New York Constitution renders opinion nonactionable. United Kingdom's Defamation Act of 2013. Mr. Barden prepared the January 2015 statement in compliance with the Defamation Act. To the extent the Act applies in this
. Alfredo Rodriquez (video) 16. Dave Rogers (video) 12 EFTA00792767 17. (live) 18. Michael Austrich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow (video) 23. Brittany Henderson (live or depo) 24. Any party to this action 25. Any and all wit
rich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow
ion in March 2011. Constitutionally protected opinion. The United States Constitution and the New York Constitution renders opinion nonactionable. United Kingdom's Defamation Act of 2013. Mr. Barden prepared the January 2015 statement in compliance with the Defamation Act. To the extent the Act applies in this
. Alfredo Rodriquez (video) 16. Dave Rogers (video) 12 EFTA00617407 17. (live) 18. Michael Austrich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow (video) 23. Brittany Henderson (live or depo) 24. Any party to this action 25. Any and all wit
rich (video) 19. Sky Roberts (video) 20. Juan Alessi (video) 21. Lynn Miller (video) 22. Ross Gow
al elements of the offense"). The Court also denied the Defendant's request to instruct the jury on law governing the age of consent in New Mexico, the United Kingdom, and Florida. First, the Defendant's proposal oversimplified New Mexico's age of consent law. The Court could not accurately instruct the jury on N
2004. The evidence that supports the Defendant's conviction of Count Six, the substantive count, also t Five conspiracy conviction. Additionally, Juan Alessi testified that the Defendant approached n a parking lot and that he then saw her at Epstein's Palm Beach residence later that day. Tria ocumentary
t Five conspiracy conviction. Additionally, Juan Alessi testified that the Defendant approached n a park
r the Hard Rock Café in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in
usion of the shower, went downstairs and MAXWELL paid $200.00 in cash which believed was obtained from a black duffel bag from EPSTEIN's office. JUAN ALESSI was also present. Arrangements were made for to return to the house the following day after work. cellular phone number was given to EPSTEIN and
t was a wonderful opportunity for JUAN and MARIA ALESSI, also known as JOHN and MARY. upstairs by MAXWEL
r the Hard Rock Cafe in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in
XWELL. • • conclusion of the shower, went downstairs and MAXWELL $200.00 in cash which believed was obtained from a bag from EPSTEIN's office. JUAN ALESSI was also present. made for to return to the house the following day cellular phone number was given to EPSTEIN and were EFTA01688369 FD-302a (
obtained from a bag from EPSTEIN's office. JUAN ALESSI was also present. made for to return to the hou
the Hard Rock Café in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximatel ix weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in Sp
nuation of FD-302 of At the on lusion of the shower, and MAXWELL paid $200.00 in cash, which was obtained from a black duffel bag from EPSTEIN's ALESSI was also present. Arrangements were made fo return to the house the following day after work. cellular phone number was given to EPSTEIN and MAXWEL
n Manhattan on 14 July 2020 and pleaded not guilty to the charges [11-4 A naturalised US citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact tha
"be bullied back into silence" [2}J Juan "John" Alessi, who was Epstein's butler, stated in a deposition
ssport, which expired in 1987, that had Epstein's photo but another name. The pa and exit stamps, including entrance stamps that showed the Spain, the United Kingdom, and Saudi Arabia in the 198os. hitrwilan ‘atIldnsidila nmhaU.Laffrery Fnatain 15/60 EFTA00266185 .‘fit...„\)CEJ\r-s- e ict_ctQa - ir RANCg F
"be bullied back into silence" 1331 Tuan "John" Alessi, who was Epstein's butler, stated in a deposition
Entities connected to both United Kingdom and Juan Alessi

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
FedEx
ORGANIZATION
Eric Trump
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Marc Rich
PERSON