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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
://www.InmigrAnolUS•c, au Aileen 1 0,01,1v. Mem r of INstrici of (:oltinthin ovd Florida 13c1r' IIVW 0:A01110AM-0M 60 January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly sug
Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Duty;
5301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via
ocess Crime-Fraud-Misconduct; Crime-Fraud- Thru ■ 7/13/2007 letter from Lilly Ann 6(e) Misconduct; Not in Anticipation of Litigation; P-011966 Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; Attorney-Client Privilege Ordinary Government Communication; No Attorney-Client Re
ate himself in front of you? A: I don't remember him doing that. Ile might have hut I really don't remember. (Sworn Statement of I0/05/05 at 7). • Juan Alessi Stated that Only One Girl Looked Young Police Report at 57: "Alessi stated that towards the end of his employment the masseuses were younger and yo
t have hut I really don't remember. (Sworn Statement of I0/05/05 at 7). • Juan Alessi Stated that Only One Girl Looked Young Police Report at 57: "Alessi stated that towards the end of his employment the masseuses were younger and younger-. However, he said no such thing: Q: Did they seem young to yo
you mention in your letter, I -a simple line AUSA — handled the primary negotiations for the Office, and conducted those negotiations with you, Ms. Sanchez, Mr. Lewis, and a host of other highly skilled and experienced practitioners. As you put it, your group has a "combined 250 years experience" to my
Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Duty;
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via
ocess Crime-Fraud-Misconduct; Crime-Fraud- Thru ■ 7/13/2007 letter from Lilly Ann 6(e) Misconduct; Not in Anticipation of Litigation; P-011966 Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; Attorney-Client Privilege Ordinary Government Communication; No Attorney-Client Re
lly Perry Lang/Adam Perry Lang/Adam Alessi/Juan Barnett/Richard n Richard Schoettle/0 Barnett/Richard Spann/Kelly Perry Lang/Adam R etynn Alessi/Juan Perry Lang/Adam Maxwell/Dhislane MarweIVGInslaIne BeIer/Susan Beller/Harry Belef/Naomi LegorettafRichardo Chwatero/Jack Borden/Andres
/ ich Sanchez/Cados Casellicticccardo CaselloRicccardo VieiracotnnNaldson Belier/Harry VieiractannNaldson Liffman/Michaei SancheztCarlos rl Sanchez/Carlos Sanchez/Carlos rdi Simmonds/Nicholas n I/ hislaine hi n MIS BellerMarry Barnett/Richard Ochin/Patnck !An N otos Simmonds/Nichol
Entities connected to both Juan Alessi and Sanchez

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONMaria Farmer
PERSONGerald Lefcourt
PERSON