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stein s plane. On 09/19/2005, I spoke with Erika Gonzales to keep her updated and to find out if there was
c uded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We then traveled to 11349 SW in ho
elephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr. Epstein. Alessi stated he would return my call shortly as he was in the middle o
from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I
id not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employe
met with white female . Also present was , therapist. During an audiotaped interview, I spoke wit onzalez about the allegations that were made. Gonzalez initiiiiiirenied anything had h admitting to going with a (later identif. ) ch to pick up money was owed. ti le as the cousin of her ormer
id not know any of the girls personally and were always different. She was told that when Epstein was in residence he did not'want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employe
was concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business in hopes to interview Alfredo Rodriguez, a ii!!!ii card was left for him to
elephone contact with Juan Alessi. He advised he found my card on his door and wanted to know what I needed to speak with him about. I explained to Alessi that I was conducting an investigation on his former employer, Mr.. Epstein. Alessi stated he would return my call shortly as he was in the middle
d Morrell from Mr. Morrell stated he represented Mr. Alessi and did not wan me speaking with his client. I th
police officer. • Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instruct
e others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman
being so rough? Twc months later. Recarey interviewed Epstein's former house manager of Ilyears. documented in his probable-cause affidavit as Mr. Alessi. "Alessi stated Epstein receives three massages a day . towards the end of his employment, the masseuses ... appeared to be 16 or 17 years of age a
o into matters of traditionally state concern, will continue to arise and will be answered case-by-case. As Justice O'Connor said in her dissent in Gonzales I Raich, 545 U.S. 1, 47 (2005), ". . . the task is to identify a mode of analysis that allows Congress to regulate more than nothing ... and less th
ved by the Palm Beach Police Department, on some days Epstein engaged in sex with multiple girls.'-' In 2009, one of Epstein's household employees, Juan Alessi, was deposed about 11w parade of young "massage therapists" entering Epstein's Palm Beach mansion. He started working for Epstein in about January
essi Depo. at 46:21- 47:4, 48:18-25, Jane Doe No. 11 Epstein, No. 9:08-ev-80119-cv-KAM (S.D. Fla. Sept. 8, 2009) (excerpts attached as Exhibit 18). Alessi also saw many celebrities came to the Florida mansion, including not only Prince Andrew and his wife Sarah but also "a very famous lawyer that I'm s
go into matters of traditionally state concern, will continue to arise and ill be answered case-by-case. As Justice O'Connor said in her dissent in Gonzales. Rakh, 545 U.S. 1, 47 (2005), ".. . the task is to identify a mode of analysis that allows Congress to regulate more thy' nothing ... and less than
of proof at a trial's Though such evidence was submitted to the PBPD, none of it was included in the Police Report or the Probable Cause Affidavit. a. Juan Alessi: While the Police Report (at 57) and the Probable Cause Affidavit (at 21) contain assertions by Alessi which allegedly support the bringing of a cri
— I wasn't naked. Like 1 was in boy shorts and like topless and boy shorts". 7. Juan Alessi (Sworn Statement of 11/21/05) • Police Report at 57: "Alessi stated that towards the end of his employment, the masseuses were younger and younger". Sworn Statement at 911: "Did they seem young to you? A. No,
erviewing agents if she EPSTEIN had "fingered" her. recalled telling upon 1 vin EPSTEIN's residence, that of emotionally upset and began to cry. GONZALEZ said e but knew that she had been "fingered" by EPSTEIN. thought that would not ever tell anyone. then admitted that EPSTEIN had "fingered" he
Page: EFTA02857863_p163 →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
Page: EFTA02857863_p387 →t was a wonderful opportunity for JUAN and MARIA ALESSI, also known as JOHN and MARY. upstairs by MAXWEL
Page: EFTA02857863_p387 →Entities connected to both Alberto Gonzales and Juan Alessi

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
FedEx
ORGANIZATION
Alfredo Rodriguez
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Jennifer Lopez
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSON
Memphis
LOCATION
Donald Trump
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON