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5 3. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 84 of 131 Public Records Request No.: 17-295 1 2 3 4 WITNESS: JUAN P. ALESSI EXAMINATION BY INDEX DET. RECAREY Page 3 PAGE: 4 5 NO EXHIBITS MARKED 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24
stated as follows: 10 MR. MURRELL: I just want to repeat that 11 we're here under the State investigative subpoena 12 that was served on Mr. Alessi, although it was 13 dated for, I believe, Wednesday or something. 14 This is Monday the 21st, and we are here by 15 agreement. 16 EXAMINA
e investigative subpoena 12 that was served on Mr. Alessi, although it was 13 dated for, I believe, Wedn
t. She then said, "I'm sorry, you mean • • and I said yes. • then came to the door. The following conversation took place. [Riley] • • my name is Bill Riley (as I handed her, my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein. [ •
Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 P
York, NY 10019 Edwards & JPH, Kuvin By Video 9/04/09,11:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH * 9/9/09,10:00am Our Office Our Office By Vid
Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards ■ Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards JANE DOE Jane Doe * By Video 9/30/09,10:OOam O
CE) 9/04/09,11:OOam Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH IME 9/08/09, 9:00am Our Office Our Office By Video Juan Alessi** By Video 9/08/09,10:OOam Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH Doe #4 Jane Doe #4 * By Video 9/16/09,1:OOpm
9, 9:00am Our Office Our Office By Video Juan Alessi** By Video 9/08/09,10:OOam Searcy Denney 2139
FF PER ) 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards 9/23/09, 9:00am Our Office Our Office By Video Bill Riley By Video** 9/24/09,10:OOam I Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards 9/29/09, 9:00am Our Office Our Office By Vide
Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL Noticed by us, Prose Court Rep Cross by Kuvin, Edwards Doe, , EW By Video (OFF) Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH Doe #4 Jane Doe #4 * By Video a ) 9/16/09,1:
vin, Edwards Doe, , EW By Video (OFF) Juan Alessi By Video 9/08/09,10:00am Searcy Denney 2139 P
9,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards By Video 9/23/09,9:00am Our Office Our Office S Doe 101, 102 Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards Ezell JANE DOE, Doe 101, 102 Donald Trump By
York, NY 10019 Edwards & JPH, Kuvin By Video 9/04/09,11:00am Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:OOam Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL JPH 9/9/09,10:OOam Our Office Our Office By Video
Blvd. West Palm Beach, FL JPH By Video Juan Alessi By Video 9/08/09,10:OOam Searcy Denney 2139 P
Y Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards JANE DOE Jane Doe * By Video 9/30/09,10:OOam O
09/04/2009 Attorneys at MA Mike Fisten Epstein Juan Alessi Work product; attorney/client privilege; irr
/2009 Attorneys at MA Mike Fisten Epstein Juan Alessi Work product; attorney/client privilege; irr
to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
9/04/2009 Attorneys at RRA Mike Fisten Epstein Juan Alessi Work product; attorney/client privilege; irr
2009 Attorneys at RRA Mike Fisten Epstein Juan Alessi Work product; attorney/client privilege; irr
to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Edwards Deposition of Bill Riley Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
Recarey knew that to be untrue. Nor is the evidence that she engaged in multiple thefts from her retail employer included. 3. Sworn Statement of Juan Alessi. The Police Report and Probable Cause Affidavits detail information purportedly obtained by Detective Recarey from Juan Alessi, a former Epstein ho
Page: Epstein_Part_21_Redacted_p23 →during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell.
Page: Epstein_Part_21_Redacted_p56 →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
Page: Epstein_Part_21_Redacted_p56 →out front. She then said, "I'm sorry, you mean and I said yes. then came to the door. The following conversation took place. [Riley] my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeff Epstein) 07/26/1
Page: Epstein_Part_21_Redacted_p74 →mber that very well, and it was only about a week later I was called by his attorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What
Page: HOUSE_OVERSIGHT_015574 →te: Hi Jack - sorry to trouble you. But wondering if you know what documents are source for a new NY Daily News story - quoting what appears to be a Juan Alessi deposition which mentions Andrew visits to PB mansion. Daily News cites newly filed documents. I'm not aware of any new docs that quote Alessi on th
Page: HOUSE_OVERSIGHT_015586 →Juan Alessi deposition which mentions Andrew visits to PB mansion. Daily News cites newly filed documents. I'm not aware of any new docs that quote Alessi on the issue of Andrew. Can u enlighten me? Do you have access to those portions of the Alessi depo? Not sure which case it would come from. http:/
Page: HOUSE_OVERSIGHT_015586 →Entities connected to both Juan Alessi and William Riley

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
David Rodgers
PERSONLeon Black
PERSONDarren Indyke
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONJoe Recarey
PERSONJane Doe
PERSON
Jean-Luc Brunel
PERSON