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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
Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FL
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
the United States Attorney's Manual that require prior notification to Washington necessary to seek a lawyer's records). We once more requested Mr. Laurie to intervene. Despite these efforts. followed up with a subpoena liar Mr. Epstein's confidential medical records served directly on his chiropracto
t have hut I really don't remember. (Sworn Statement of I (/05/05 at 7). • Juan Alessi Staled that OthiOne Girl Looked Young Police Report at 57: "Alessi slated 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 y
led in a Palm Reach Police Report prepared in October 2003 detailing the thefts, the installation of video equipment, the video recording capturing Juan Alessi (Mr. Epstein's then house manager) "red handed-. and the incriminating statements made by Alessi when he was confronted at the lime. See Alessi Pol
bly, after we objected to these overly broad and intrusive requests. Deputy Chief Andrew Laurie denied knowledge of Ms. Villalima's actions and Mr. Laurie commendably sought to significantly narrow the list of documents requested. In a subsequent court filing. Ms. Villafana referred to our agreement to
Entities connected to both Juan Alessi and Laurie

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