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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
life "under padlock." But what has surfaced over the years simply adds to his mystery. In the Shapiro murder file, personally ordered destroyed by Columbus Chief of Police James Jackson, Wexner is listed as an alleged organized crime associate. A December 1995 Architectural Digest article and a follow-
Janusz Haraslak, 75. Beau liana,iak, 76. Juan Alessi, 6791 77. 78. 79. Lawrence Krauss 80. Morti
unders 69. 70. David Corii ik il m avid Seth Kokin), 71. 72. Harry Beller 73. Maric Alt si 74. Janusz Haraslak, 75. Beau liana,iak, 76. Juan Alessi, 6791 77. 78. 79. Lawrence Krauss 80. Mortimer Zuckerman 81. 82. 83. Vadwon Conin 84. Patrick (former housekeeper) 85. 86. Evelyn (for
DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 91. Glenn Dubin, 92. 93. Abigail Wexner, Three Limited Parkway. Columbus. Ohio 43206 94. JetTre Goldsmith 95. Sandy Berger 96. Officer Mun an Palm Beach Police, 97. Officer Minot Palm Beach Police, 98. St Sot c P
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.
nd whose identities were conveyed to Jeffrey Epstein as part of a list supplied as it related to the NPA 75. Leslie Wexner Three Limited Parkway Columbus, Ohio 43206. Subject to assertions of privilege 76. Donald Trtunp c/o Alan Garten, Esq. 725 Fifth Avenue EFTA00798051 DESCRIPTION OF WITNESSES
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
asons, a few examples may help to make this point. For instance, the flight records provided by Dershowitz for a February 3, 2005, flight from CMH (Columbus, Ohio) to PBI (Palm Beach, Florida), indicate that in addition to Jeffrey Epstein, Sarah Kellen, Nadia Marcinkova, and Jean Luc Brunel, on board we
ieved by the Palm Beach Police Department, on some days Epstein engaged in sex with multiple girls.22 In 2009, one of Epstein's household employees, Juan Alessi, was deposed about the parade of young "massage therapists" entering Epstein's Palm Beach mansion. He started working for Epstein in about January
ssi Depo. at 46:21- 47;4, 48:18-25, Jane Doe No. 21 Epstein, No. 9:08-cv-801 19-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
asons, a few examples may help to make this point. For instance, the flight records provided by Dershowitz for a February 3, 2005, flight from CMH (Columbus, Ohio) to PBI (Palm Beach, Florida), indicate that in addition to Jeffrey Epstein, and Jean Luc Brunel, on board were three "females." The existen
s next to house for the staff ■ House man John Alessi would drop Jeffrey off at the PBI airport, pick h
lot o Remainder was the captain and flight engineer • First hired in approximately July 1991 by JE o DR was flying for a real estate developer in Columbus, Ohio, and aviation manager next door worked for Les Wexner and suggested DR might be interested in flying for Jeffrey because he was getting same
I had moved into an office with John 24 Alessi, the former butler, under the stairs. So I 25 ha
sts, so Wexner owned or build, or 17 designed, or I don't quite know how to characterize 18 it, but New Albany, which is a center outside of 19 Ohio, Columbus, Ohio, specifically. 20 And he built -- I remember this 21 conversation, he built himself a very large house, 22 like truly enormous and i
cation skills and flying techniques. Prior to his employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primar
Page: EFTA02857863_p70 →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 →sts, so Wexner owned or build, or 17 designed, or I don't quite know how to characterize 18 it, but New Albany, which is a center outside of 19 Ohio, Columbus, Ohio, specifically. 20 And he built -- I remember this 21 conversation, he built himself a very large house, 22 like truly enormous and i
Page: Interview_Transcript_Maxwell_2025-07-25-cft_p18 →1 house and giving him a massage. I -- at that time, 22 he had moved me out of the main house. 23 I had moved into an office with John 24 Alessi, the former butler, under the stairs. So I 25 had an office where I would be that was not part of 25 (Pages 309 to 312) 25 (Pages 309 to 312) Page
Page: Interview_Transcript_Maxwell_2025-07-25-cft_p24 →Entities connected to both Juan Alessi and Columbus

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
Eric Trump
PERSON
Donald Trump
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
David Rodgers
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
Memphis
LOCATION
Les Wexner
PERSON
Bill Clinton
PERSON
United States
LOCATION
Joe Biden
PERSONMaria Farmer
PERSON