6
Shared Docs
6
Same-Page
9 / 12
Mentions
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa
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
aller room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Portuguese cabinets, and a nine-foot ebony Steinway “D” grand. On the desk, a paperback copy of the Marquis de Sade’s
ctims such as Sarah Ransome and witnesses such as Mr. Alessi and Mr. Rodriguez , proves beyond any doubt that
credit Roberts, Dershowitz has repeatedly asserted that he was only at Epstein’s residence once in Palm Beach, and that was with his family. However, Juan Alessi, a long time Epstein household employee, has confirmed that Dershowitz visited Epstein “pretty often. I would say at least four or five times a year”
ations. (Exhibit 12, Jf] 8-9). Her courageous testimony, together with the sworn testimony of victims such as Sarah Ransome and witnesses such as Mr. Alessi and Mr. Rodriguez , proves beyond any doubt that Dershowitz’s claims that he was never present where Ms. Roberts was trafficked, and never in the pre
ler room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Por- tuguese cabinets, and a nine-foot ebony Steinway "D" grand. On the desk, a pa- perback copy of the Marquis de Sad
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. "In my mind, I'm like,
(indicate account nutter): 08 Group: Other Elooldng Getter (indicate DB location and account details): Other Insttution (Indicate name & location): MMorgan Chase. New York, NY Physical Deposits (specify cash, securities, cheques, ...): • @ Cil What is the expected sire and frequency of regular inflows and
cate account ember): • 013 Group: Other Booking Center (indicate DB location and account details): @ Other Institutbn (Indicate name & location): )PMorgan, NYC CI Physical Deposits (specify cash, monies, cheques, ...): What Is the expected site and frequency of regular Inflows and outflows for the acc
oup(/' Farn(ly or FrierdsoNA dcsmbe ) 0 Fag* 0 Alessi* 2 None To the best of your knowledge, is the I
ated to lead to the discovery of admissible evidence; protected by privacy rights 01553 09/10/2009 Bradley Edwards Jacquie Johnson Letter from JP Morgan Chase W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by 81 EFTA0060291
989 09/04/2009 Bradley Edwards William Berger Alessi Depo W/P; Attorney Client Privilege; Irrelevant
ated to lead to the discovery of admissible evidence; protected by privacy rights 01553 09/10/2009 Bradley Edwards Jacquie Johnson Letter from JP Morgan Chase W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by 81 EFTA0031012
989 09/04/2009 Bradley Edwards William Berger Alessi Depo W/P; Attorney Client Privilege; Irrelevant
Entities connected to both JPMorgan Chase and Juan Alessi

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Eric Trump
PERSON
Financial Trust Company
ORGANIZATION
Justin Trudeau
PERSON
George W. Bush
PERSONthe State of New York
LOCATION
Alan Dershowitz
PERSON
ERIC GANY
PERSON
FedEx
ORGANIZATION
Puerto Rico
LOCATIONJ EPSTEIN & CO INC
ORGANIZATION