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BEACH, FL Birth Date/Age 4/14/1975 28 Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: INFORMATION # 1 Last Name . . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON INFORMATION - # 2 Last Name . . : ALESSI,
lessi and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alessi, the last time she saw her husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. when she saw her husband
Reported By: MELNICHOK, THOMAS C. 11/12/03 Entered By.: GREENE, LINDA C. 11/12/03 On 10/08/03 , Officer Weiss advised me that he had located Juan Alessi, the vehicle parked in parking space #6, at the Towers Condominium . Officer Weiss further advised that Alessi's vehicle was a Ford Explorer, dark
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
oom # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # West Palm Bea U So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens K Criminal Justice 38844 State Road 80 Courtroom Belle Glade Date hit accorda
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.
cal Dealerships Autos PalmBeachPostcom Tyson, 22. was charged in April 2006 with first-degree murder and two counts of aggravated child abuse. Delray Beach police said he threw his son, Charles "C.J." Tyson Jr.. out a car window. then slammed him onto the hood of the car - denting it - before tossing
86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 35
358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90. Juan Alessi BOYTON BEACH, FL 33472 91. 92. Jerry Goldsmith WEST PA I M BEACH, FL 33418-7942 93. 94. Valdson Cotrin Address Currently Unknown 95. 96.
REET, STE 800 MIAMI, FL 33131 83. David Co field (David Seth Kokin) LAS VEGAS, NV 89135 84. 85 Michael Fisten Weston, FL 86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY
0 Subject matter: Victim of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter:
. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories 3401 South Federal Highway Delray Beach, FL. 33483 Palm Beach County Healthcare Department Flu Shots 45th Street West Palm Beach, FL. 33407 FAU Wellness Center 1650 Osceola Drive Wes
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 →m # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # West Palm Beach U So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach K No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens K Criminal Justice 38844 State Road 80 Courtroom Belle Glade Na me Addre
Page: Epstein_Part_21_Redacted_p60 →4, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal history search of Alessi revealed no criminal history other than being a naturalized United States citizen and that his full name was Juan Patricio Alessi Munoz. ATTN POLI
Page: Epstein_Part_07_Redacted_p44 →lessi and made arrangements to meet with him back at the Palm Beach Police Department. According to Mrs. Alessi, the last time she saw her husband Juan P. Alessi, DOB 02/12/50, was today, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. when she saw her husband
Page: Epstein_Part_07_Redacted_p47 →om # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # West Palm Berg LI So. Co. Complex 200 W. Atlantic Avenue Room U Delray Beach CI No. Co. Complex 3188 PGA Blvd. Room 0 212 Palm Beach Gardens CI Criminal Justice 38844 State Road 80 Courtroom Belle Glade Date 9/1161--
Page: Epstein_Part_07_Redacted_p72 →Entities connected to both Juan Alessi and Delray Beach

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
David Rodgers
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Ralph Lauren
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Les Wexner
PERSON